| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28801 |
|
YASH MARKETING SERVICES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,97,725
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2006
|
|
| 28802 |
|
|
YASH OVERSEAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JAN-2020
|
|
| 28803 |
|
|
YASH OVERSEAS
|
|
|
|
DEEPAK OBEROI
|
|
|
POONAM OBEROI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-JUL-2018
|
|
| 28804 |
|
|
YASH OVERSEAS
|
|
|
|
SANJAY KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-DEC-2019
|
|
| 28805 |
|
|
YASH OVERSEAS
|
|
|
|
DEEPAK OBEROI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,32,173
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-DEC-2023
|
|
| 28806 |
|
|
YASH PRAKASH FISHING & EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.69,70,439
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAR-2020
|
|
| 28807 |
|
|
YASH RAJ ASSOCIATES & CO.
|
|
|
|
ANKUSH LAXMAN JADHAV
|
|
|
SAYYAD IBRAHIM GAUREMIA
|
|
|
SHIRISH AVINASH MUNGANTIWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-JAN-2014
|
|
| 28808 |
|
|
YASH RAJ ASSOCIATES & CO.
|
|
|
|
ANKUSH LAXMAN JADHAV
|
|
|
SAYYAD IBRAHIM GAUREMIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.57,79,108
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2018
|
|
| 28809 |
|
|
YASH TRADING CO.
|
|
|
|
AJEET KUMAR GARG
|
|
|
SUJEET KUMAR GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
23-DEC-2022
|
|
| 28810 |
|
|
YASH VEGETALBLE CENTER
|
|
|
|
JITENDER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.45,05,788
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-MAR-2026
|
|
| 28811 |
|
|
YASH VIKRAM DEVELOPERS
|
|
|
|
AJIT JAIN
|
|
|
CHOUDHARY AMBIKA PRASAD DAS
|
|
|
DEEPAK LADDHA
|
|
|
DINESH SHARMA
|
|
|
MEGHRAJ JAIN
|
|
|
NARAHAN SINGH SOLANKI
|
|
|
PRASHANT RASIKLAL DOSHI
|
|
|
SANJAY RASIKLAL DOSHI
|
|
|
SAROJ DEVI JAIN
|
|
|
SUKASH CHANDRASEKARAN
|
|
|
VASUDEV VAGATARAM
|
|
|
ZAHIR ABBAS MOHAMED ALI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,09,87,807
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
26-MAY-2017
|
|
| 28812 |
|
|
YASHAIL DEVELOPERS PVT.LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
VIDUR BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,69,83,22,184
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-APR-2022
|
|
| 28813 |
|
|
YASHESSH TRUST
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.76,38,302
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2006
|
|
| 28814 |
|
|
YASHI INTERNATIONAL
|
|
|
|
YOGESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-JUL-2014
|
|
| 28815 |
|
|
YASHIKA ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-MAR-2022
|
|
| 28816 |
|
|
YASHKRITI TOURS & TRAVELS PVT.LTD.
|
|
|
|
GULABDEVI KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,61,59,63,068
DEBTS RECOVERY TRIBUNAL NO-II,AHMEDABAD
23-SEP-2020
|
|
| 28817 |
|
|
YASHKRITI TOURS & TRAVELS PVT.LTD.
|
|
|
|
DEEPAK KUMAR BAID
|
|
|
GULABDEVI KOTHARI (LEGAL HEIR)
|
|
|
KAMAL KUMAR BAID
|
|
|
LAXMIDEVI BAID
|
|
|
MANJUDEVI BAID
|
|
|
RAJKUMAR BAID
|
|
|
ROOPCHAND BAID
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,61,59,63,068
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
29-APR-2023
|
|
| 28818 |
|
|
YASHMAAN ENTERPRISES
|
|
|
|
PARMENDRAKUMAR MAHESH SHARMA
|
|
|
RAJEEV MADAVRAO PATHAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-FEB-2019
|
|
| 28819 |
|
|
YASHODA BUILTECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-APR-2022
|
|
| 28820 |
|
|
YASHODA PHARMACEUTICALS PVT.LTD.
|
|
|
|
NOEL CHRISTOPHER AMANNA
|
|
|
R.REGINOLD M.BANGERA
|
|
|
SHIRLEY Y.AMANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-SEP-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1441 of 1451 |
