| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 25041 |
|
YASSER ARAFAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,93,993
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAY-2017
|
|
| 25042 |
|
|
YASSER DALVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-FEB-2016
|
|
| 25043 |
|
|
YASWANT KUMAR
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-DEC-2017
|
|
| 25044 |
|
|
YATENDER SINGH
|
|
|
|
KCE ENGINEERS & CONTRACTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-APR-2015
|
|
| 25045 |
|
|
YATENDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-APR-2015
|
|
| 25046 |
|
|
YATENDER SINGH PANWAR
|
|
|
|
CHOUDHARY INGOTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-AUG-2016
|
|
| 25047 |
|
|
YATENDER SINGH PANWAR
|
|
|
|
TRIMURTI CONCAST PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-AUG-2016
|
|
| 25048 |
|
|
YATENDRA SINGH PANWAR
|
|
|
|
TRIMURTI INGOTS PVT.LTD.
|
|
|
BARTECH EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, NAGPUR
30-NOV-2021
|
|
| 25049 |
|
|
YATI SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-JAN-2024
|
|
| 25050 |
|
|
YATIN JAIN
|
|
|
|
NATIONAL RUBBER & CHEMICAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.5,65,02,747
DEBTS RECOVERY TRIBUNAL NO.I,CHANDIGARH
21-DEC-2022
|
|
| 25051 |
|
|
YATINDRA KUMAR NARENDRA KUMAR AGARWAL
|
|
|
|
UPKAR PHARMACEUTICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-DEC-2006
|
|
| 25052 |
|
|
YDYAM RAMAKANT NAIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUL-2011
|
|
| 25053 |
|
|
YEAR ALI MALLICK
|
|
|
|
APURBA OVERSEAS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,30,17,701
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
04-APR-2014
|
|
| 25054 |
|
|
YELLAPPA LALAPPA ADKE
|
|
|
|
BIDI KAMGAR HOUSING CO-OPERATIVE SOCIETY LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-NOV-2015
|
|
| 25055 |
|
|
YELLAWWA PENTAYYA POTU
|
|
|
|
BIDI KAMGAR HOUSING CO-OPERATIVE SOCIETY LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-SEP-2015
|
|
| 25056 |
|
|
YELLAYYA HANUMANTHU BHANDARI
|
|
|
|
BIDI KAMGAR HOUSING CO-OPERATIVE SOCIETY LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-DEC-2015
|
|
| 25057 |
|
|
YELLPPA BASLINGAPPA KAMURTI
|
|
|
|
BIDI KAMGAR HOUSING CO-OPERATIVE SOCIETY LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-DEC-2015
|
|
| 25058 |
|
|
YESHWANT NAMDEV NARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-NOV-2010
|
|
| 25059 |
|
|
YESHWANT NARAYAN RANE
|
|
|
|
SANTOSH MEDICAL & GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2012
|
|
| 25060 |
|
|
YESHWANT S.AMIN
|
|
|
|
STERLING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1253 of 1261 |
