| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8321 |
|
YELAM ZARIWALA,M/S
|
|
|
|
ALAW GULAM ASFIYA MALLA
|
|
|
SUNIL KASHINATH BANDEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,09,673
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2005
|
|
| 8322 |
|
|
YELLAMA STEELS PVT.LTD.
|
|
|
|
SURYAKANT H.LINGE
|
|
|
UTTAM H.LINGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-SEP-2012
|
|
| 8323 |
|
|
YES ENGINEERING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-FEB-2016
|
|
| 8324 |
|
|
YES LOGISTICS SERVICES
|
|
|
|
PRAVIN B.AHIRE
|
|
|
SHWETKUMAR DORA
|
|
|
VIJAY KUMAR THAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2012
|
|
| 8325 |
|
|
YO FASTNERS & ENGINEERING
|
|
|
|
BASU R.IYER
|
|
|
BHARTI BASU IYER
|
|
|
RAHUL BASU IYER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2017
|
|
| 8326 |
|
|
YOGESH CHAUDHARY,M/S
|
|
|
|
AMAR SINGH
|
|
|
BALA DEVI
|
|
|
DAULAT SINGH
|
|
|
DEEPA DEVI
|
|
|
GANESH PRASAD GOENKA
|
|
|
GAURI SHANKAR GOYENKA
|
|
|
LAXMI DEVI
|
|
|
MAHESH GOYENKA
|
|
|
RAM AVTAR
|
|
|
SUBHADRA DEVI
|
|
|
SUNITA CHAUDHARY
|
|
|
SUNITA DEVI
|
|
|
VED RAM
|
|
|
VIKRAM GOYENKA
|
|
|
VINAY KUMAR GOYENKA
|
|
|
VIVEK KUMAR GOYENKA
|
|
|
YOGESH CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,58,00,000
DEBTS RECOVERY TRIBUNAL,JAIPUR
30-JUN-2023
|
|
| 8327 |
|
|
YOGESH ENTERPRISES
|
|
|
|
EKNATH NAGU UPARKAR
|
|
|
SHAHAJI BABA JAVIR
|
|
|
SNEHAL EKNATH UPARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-SEP-2015
|
|
| 8328 |
|
|
YOGESH SEEDS & PESTICIDES
|
|
|
|
GIRISH CHANDRA
|
|
|
SURYA LAL
|
|
|
SUSHIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-FEB-2017
|
|
| 8329 |
|
|
YOGI DISPLAY ARTS PVT.LTD.
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
LAHU S.BAGWE
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 8330 |
|
|
YOGI DISPLAY ARTS PVT.LTD.
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 8331 |
|
|
YOGI ENTERPRISES
|
|
|
|
ASHINBHAI ISWARBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAR-2009
|
|
| 8332 |
|
|
YOGI GRAPHICS
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 8333 |
|
|
YOGI GRAPHICS
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
LAHU S.BAGWE
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 8334 |
|
|
YOGI PRINTS
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
LAHU S.BAGWE
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 8335 |
|
|
YOGI PRINTS
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 8336 |
|
|
YOGI PRINTS PVT.LTD.
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 8337 |
|
|
YOGI PRINTS PVT.LTD.
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
LAHU S.BAGWE
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 8338 |
|
|
YOGI TRADERS
|
|
|
|
SATEYNDER NATH MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-NOV-2015
|
|
| 8339 |
|
|
YOOZA PACKAGING
|
|
|
|
ABIDABEN MUSABHAI KALADIA
|
|
|
SABIYA R.KALADIYA
|
|
|
SHAIKH IRFANBHAI RAFIQBHAI
|
|
|
SHARIFA RASID AHMED KALADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
22-OCT-2019
|
|
| 8340 |
|
|
YOUNITE EXPORT
|
|
|
|
AMIT GUPTA
|
|
|
ANUPREET CHUGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-FEB-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 417 of 419 |
