| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 27901 |
|
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
|
|
| 27902 |
|
|
YES LOGISTICS SERVICES
|
|
|
|
PRAVIN B.AHIRE
|
|
|
SHWETKUMAR DORA
|
|
|
VIJAY KUMAR THAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,39,168
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2017
|
|
| 27903 |
|
|
YES TOURS
|
|
|
|
BHAJAN LAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-JUL-2019
|
|
| 27904 |
|
|
YEZDA INVESTMENTS & FINANCE PVT.LTD.
|
|
|
|
ANIL R.KASTURI
|
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
M.V.DESHMUKH
|
|
|
MALAN S.DESHMUKH
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.99,15,885
DEBTS RECOVERY TRIBUNAL,MUMBAI
07-AUG-2001
|
|
| 27905 |
|
|
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
|
|
| 27906 |
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
|
|
B.R.SHYAM
|
|
|
SUNIL NARAYANDAS PATEL
|
|
|
YOGITA SUNIL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,10,38,092
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAY-2010
|
|
| 27907 |
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
|
|
B.R.SHYAM
|
|
|
SUNIL NARAYANDAS PATEL
|
|
|
YOGITA SUNIL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,10,38,092
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUN-2009
|
|
| 27908 |
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
|
|
B.R.SHYAM
|
|
|
SUNIL NARAYANDAS PATEL
|
|
|
YOGITA SUNIL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,55,11,466
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUL-2010
|
|
| 27909 |
|
|
YOG WOOLEN & SYNTHETICS INDUSTRIES LTD.
|
|
|
|
MANOHAR GIRDHARIDAS SAMAT
|
|
|
NEETA M.SAMAT
|
|
|
TARUN M.SAMAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-APR-2017
|
|
| 27910 |
|
|
YOGAM ENTERPRISES
|
|
|
|
ANKUSH JAIN
|
|
|
RAJNEESH KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.71,84,249
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-SEP-2018
|
|
| 27911 |
|
|
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
|
|
| 27912 |
|
|
YOGESH CLOTH MERCHANT
|
|
|
|
SUNITA GABA
|
|
|
YOGESH GABA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.31,73,685
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-JUL-2017
|
|
| 27913 |
|
|
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
|
|
| 27914 |
|
|
YOGESH INFRA PROJECTS PVT.LTD.
|
|
|
|
PARSH RAMESH PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2017
|
|
| 27915 |
|
|
YOGESH INTERNATIONAL
|
|
|
|
KEWAL KRISHAN KUMAR
|
|
|
PRAMOD KUMAR
|
|
|
SIDDHARTH KUMAR
|
|
|
SUNANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-MAY-2019
|
|
| 27916 |
|
|
YOGESH SEEDS & PESTICIDES
|
|
|
|
GIRISH CHANDRA
|
|
|
SURYA LAL
|
|
|
SUSHIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-FEB-2017
|
|
| 27917 |
|
|
YOGESH STONE CRUSHING CO.
|
|
|
|
PARESH R.PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-NOV-2017
|
|
| 27918 |
|
|
YOGESH TRADING CO.
|
|
|
|
GHANSHYAM ARORA
|
|
|
SHYAM KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,DELHI
06-JAN-2020
|
|
| 27919 |
|
|
YOGESHWAR PREMISES CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
DWARKADAS VELJI THAKKAR
|
|
|
HARISH VELJI THAKKAR
|
|
|
RAMESH VELJI THAKKAR
|
|
|
VELJI MULCHAND THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2009
|
|
| 27920 |
|
|
YOGESHWARI LOGISTICS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JAN-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1396 of 1404 |
