| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 25821 |
|
YASMIN SHAMIM SHAIKH
|
|
|
|
STAR PACKAGING INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUN-2017
|
|
| 25822 |
|
|
YASSER ABDUS SHAKOOR DALVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-DEC-2016
|
|
| 25823 |
|
|
YASSER ARAFAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,08,072
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
05-OCT-2016
|
|
| 25824 |
|
|
YASSER ARAFAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,93,993
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAY-2017
|
|
| 25825 |
|
|
YASSER DALVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-FEB-2016
|
|
| 25826 |
|
|
YASWANT KUMAR
|
|
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
21-DEC-2017
|
|
| 25827 |
|
|
YATENDER SINGH
|
|
|
|
KCE ENGINEERS & CONTRACTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-APR-2015
|
|
| 25828 |
|
|
YATENDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-APR-2015
|
|
| 25829 |
|
|
YATENDER SINGH PANWAR
|
|
|
|
CHOUDHARY INGOTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-AUG-2016
|
|
| 25830 |
|
|
YATENDER SINGH PANWAR
|
|
|
|
TRIMURTI CONCAST PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-AUG-2016
|
|
| 25831 |
|
|
YATENDRA SINGH (AKA.YATENDRA SISODIA)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-MAR-2026
|
|
| 25832 |
|
|
YATENDRA SINGH PANWAR
|
|
|
|
BARTECH EXPORTS PVT.LTD.
|
|
|
TRIMURTI INGOTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, NAGPUR
30-NOV-2021
|
|
| 25833 |
|
|
YATENDRA SISODIA (AKA.YATENDRA SINGH)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-MAR-2026
|
|
| 25834 |
|
|
YATI SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-JAN-2024
|
|
| 25835 |
|
|
YATIKA GUPTA
|
|
|
|
SHREE JEE ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,19,538
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-OCT-2025
|
|
| 25836 |
|
|
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
|
|
| 25837 |
|
|
YATINDRA KUMAR NARENDRA KUMAR AGARWAL
|
|
|
|
UPKAR PHARMACEUTICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-DEC-2006
|
|
| 25838 |
|
|
YDYAM RAMAKANT NAIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUL-2011
|
|
| 25839 |
|
|
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
|
|
| 25840 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1292 of 1301 |
