| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 25021 |
|
YASHPAL SINGH PANESAR
|
|
|
|
ANSAL PROPERTIES & INFRASTRUCTURE LTD.
|
|
|
TULSIANI CONSTRUCTIONS & DEVELOPERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
05-JAN-2021
|
|
| 25022 |
|
|
YASHRAJ H.RAVAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-NOV-2010
|
|
| 25023 |
|
|
YASHRAJ SINGH TANWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,55,111
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-MAR-2025
|
|
| 25024 |
|
|
YASHWANT BAID
|
|
|
|
OLIVER MARKETING PVT.LTD.
|
|
|
EASTERN COMNETS LTD.
|
|
|
GOPAL BARTER PVT.LTD.
|
|
|
SIKKIM LEISURES & HOLIDAYS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,46,875
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
14-JUL-2017
|
|
| 25025 |
|
|
YASHWANT BHATT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAY-2018
|
|
| 25026 |
|
|
YASHWANT KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,77,420
DEBTS RECOVERY TRIBUNAL,JAIPUR
18-DEC-2024
|
|
| 25027 |
|
|
YASHWANT MADHUKAR VARADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUL-2009
|
|
| 25028 |
|
|
YASHWANT TANAJI NATHE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-SEP-2013
|
|
| 25029 |
|
|
YASIN
|
|
|
|
FARHANA STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-DEC-2014
|
|
| 25030 |
|
|
YASIN HASIM BEG
|
|
|
|
SKY BOOKS & STATIONERY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-OCT-2017
|
|
| 25031 |
|
|
YASIR AHMAD
|
|
|
|
AZAD ELECTRICALS & ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-MAY-2016
|
|
| 25032 |
|
|
YASIR DAWOOD KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-MAR-2007
|
|
| 25033 |
|
|
YASIR DAWOOD KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAR-2007
|
|
| 25034 |
|
|
YASIR DAWOOD KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAR-2007
|
|
| 25035 |
|
|
YASMIN AIBARA
|
|
|
|
GENESIS CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2013
|
|
| 25036 |
|
|
YASMIN KOTAK
|
|
|
|
GENESIS CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2013
|
|
| 25037 |
|
|
YASMIN ROINGTON
|
|
|
|
FARMERS PRIDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAR-2004
|
|
| 25038 |
|
|
YASMIN SHAMIM SHAIKH
|
|
|
|
STAR PACKAGING INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUN-2017
|
|
| 25039 |
|
|
YASSER ABDUS SHAKOOR DALVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-DEC-2016
|
|
| 25040 |
|
|
YASSER ARAFAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,08,072
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
05-OCT-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1252 of 1261 |
