| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28821 |
|
YASHODAN BUILDERS & DEVELOPES
|
|
|
|
BABAN BAPU KINJALKAR
|
|
|
DEEPALI DATTARAM KANGANE
|
|
|
DRAUPADI BHIKU KINJALKAR
|
|
|
GAJANAN VITHOBA KINJALKAR
|
|
|
JANU VITHOBA KINJALKAR
|
|
|
LAXMAN VITHOBA KINJALKAR
|
|
|
MADHUKAR BHIKU KINJALKAR
|
|
|
MILIND WAMAN BHIDE
|
|
|
PRADEEP L.MURUGUKAR
|
|
|
RAJANI
|
|
|
SADANAND BHIKU KINJALKAR
|
|
|
SANGEETA
|
|
|
SARASWATI KASHIRAM JADYAL
|
|
|
VASANT VITHOBA KINJALKAR
|
|
|
WAMAN DATTARAY BHIDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20,19,081
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUN-2015
|
|
| 28822 |
|
|
YASHODAN BUILDERS & DEVELOPES
|
|
|
|
DEEPALI DATTARAM KANGANE
|
|
|
MILIND WAMAN BHIDE
|
|
|
PRADEEP L.MURUGUKAR
|
|
|
SANGEETA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.82,81,161
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-SEP-2015
|
|
| 28823 |
|
|
YASHODAN BUILDERS & DEVELOPES
|
|
|
|
MILIND WAMAN BHIDE
|
|
|
PRADEEP L.MURUGUKAR
|
|
|
WAMAN DATTARAY BHIDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2018
|
|
| 28824 |
|
|
YASHVI CLOTHING CORP.
|
|
|
|
POONAM NARULA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,65,994
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-SEP-2023
|
|
| 28825 |
|
|
YASHVI PACKAGING
|
|
|
|
SUMAN
|
|
|
YOGENDRA SURYAVANSI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,15,010
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-AUG-2025
|
|
| 28826 |
|
|
YASHVI PACKAGING
|
|
|
|
SUMAN
|
|
|
YOGENDRA SURYAVANSI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
13-JAN-2021
|
|
| 28827 |
|
|
YASHWANT PLACE SERVICE STATION
|
|
|
|
PRADEEP MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.5,26,37,337
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-AUG-2023
|
|
| 28828 |
|
|
YATHARATHA ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,39,49,940
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-APR-2018
|
|
| 28829 |
|
|
YATHARTH ENTERPRISES
|
|
|
|
AWDESH SITARAM TIWARI
|
|
|
DAVID JOEE PHILIP
|
|
|
SIKANDAR BALEKHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,39,49,940
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-OCT-2018
|
|
| 28830 |
|
|
YATHARTH FOOD PRODUCTS
|
|
|
|
GIRISH KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,28,764
DEBTS RECOVERY TRIBUNAL,JAIPUR
23-SEP-2024
|
|
| 28831 |
|
|
YBRANT PACKAGING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,43,47,789
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-SEP-2017
|
|
| 28832 |
|
|
YELAM ZARIWALA,M/S
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.41,56,217
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2006
|
|
| 28833 |
|
|
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
|
|
| 28834 |
|
|
YELLAMA STEELS PVT.LTD.
|
|
|
|
SURYAKANT H.LINGE
|
|
|
UTTAM H.LINGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-SEP-2012
|
|
| 28835 |
|
|
YELLOW METALS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,76,666
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-OCT-2003
|
|
| 28836 |
|
|
YENKAY SILK INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
12-SEP-2004
|
|
| 28837 |
|
|
YENKAY SILKS PVT.LTD.
|
|
|
|
A.NAGENDRA KUMAR
|
|
|
SAJEEVI RAJULU NAIDU
|
|
|
V.CHANDRASEKHAR
|
|
|
V.PAKRISAMY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,32,45,173
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-DEC-2004
|
|
| 28838 |
|
|
YES ENGINEERING CO.
|
|
|
|
HAJRABAI ZAKARIA AGHADI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2018
|
|
| 28839 |
|
|
YES ENGINEERING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-FEB-2016
|
|
| 28840 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1442 of 1451 |
