| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8721 |
|
YASHASVI YARNS LTD.
(CIN:U17100DN1993PLC000382)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,47,54,94,854
26-APR-2022
|
|
| 8722 |
|
|
YASHASWINI LEISURE PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,04,80,93,792
14-JAN-2019
|
|
| 8723 |
|
|
YASHICA ELECTRONICS PVT.LTD.
(CIN:U52335TN2013PTC092082)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,82,27,836
20-JAN-2020
|
|
| 8724 |
|
|
YASHICA ELECTRONICS PVT.LTD.
|
|
|
|
K.SHANMUGHAM
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,29,14,561
09-DEC-2024
|
|
| 8725 |
|
|
YASHODA COTTON & GENERAL MILLS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,77,907
28-NOV-2017
|
|
| 8726 |
|
|
YASHOMATI HOSPITALS PVT.LTD.
(CIN:U85110KA2007PTC068050)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.14,61,02,893
16-MAR-2021
|
|
| 8727 |
|
|
YASHRAAJ ETHANOLL PROCESSING PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.29,55,937
20-JUL-2017
|
|
| 8728 |
|
|
YASHRAJ CONTAINEURS LTD.
(CIN:L28120MH1993PLC073160)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.73,20,34,797
22-FEB-2024
|
|
| 8729 |
|
|
YASHWANT DUGDH PRAKRIYA LTD.
(CIN:U15201PN2004PLC019598)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.11,22,18,723
26-NOV-2025
|
|
| 8730 |
|
|
YASHWANT SUGAR & POWER PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.78,67,83,469
16-DEC-2022
|
|
| 8731 |
|
|
YASWANT SUGAR & POWER PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.58,14,69,921
06-MAR-2024
|
|
| 8732 |
|
|
YATIN STEELS INDIA PVT.LTD.
(CIN:U27100MH2004PTC145365)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.10,03,81,584
28-APR-2023
|
|
| 8733 |
|
|
YATRI VIHAR HOSPITALITY PVT.LTD.
(CIN:U55101BR2011PTC016829)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,19,92,896
12-JAN-2018
|
NCLAT VIDE ITS ORDER DATED 26/04/2018 SET ASIDED IMPUGNED ORDER DATED 12/01/2018. NO COSTS
|
| 8734 |
|
|
YELLOWSTONE EV POWER PVT.LTD.
(CIN:U50100TN2018PTC121225)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,08,05,258
20-FEB-2026
|
|
| 8735 |
|
|
YES POWER & INFRASTRUCTURE LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.32,51,17,610
11-MAY-2018
|
NCLAT VIDE ITS ORDER DATED 29/11/2018 DISMISSED THE APPEAL. NO COSTS
|
| 8736 |
|
|
YESCOM INDIA SOFTECH PVT.LTD.
(CIN:U74120BR2015PTC024533)
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.47,27,875
01-MAY-2023
|
|
| 8737 |
|
|
YESHODEEP INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,21,13,264
16-APR-2021
|
|
| 8738 |
|
|
YIBEAL TRADEX PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,67,03,813
22-MAY-2024
|
NCLAT VIDE ITS ORDER DATED 01/08/2024 DIRECTED TO DEPOSIT RS1.70 CRORE WITHIN THREE WEEKS FROM THE DATE OF THIS ORDER AND DIRECTED TO FILE THE REPLY WITHIN TWO WEEKS. IN THE MEANTIME, COC IN PURSUANCE OF THE IMPUGNED ORDER MAY PROCEED
|
| 8739 |
|
|
YKM ENTERTAINMENT & HOTELS PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,84,82,88,871
05-JAN-2022
|
|
| 8740 |
|
|
YMS MOBITECH PVT.LTD.
|
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,88,86,429
23-OCT-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 437 of 440
|
