| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28681 |
|
YOGI TRADERS
|
|
|
|
SATEYNDER NATH MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-NOV-2015
|
|
| 28682 |
|
|
YOGIRAJ FOAM PALACE
|
|
|
|
ANILKUMAR KRISHNAKANT LADKAT
|
|
|
NANDKUMAR KRISHNAKANT LADKAT
|
|
|
PRAMOD VITHALRAO RAUT
|
|
|
PRAVIN VITHALRAO RAUT
|
|
|
SAMITA RAJENDRA LADKAT
|
|
|
SANJAYKUMAR KRISHNAKANT LADKAT
|
|
|
SHOBHA RAMESH KSHATRIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,07,300
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2009
|
|
| 28683 |
|
|
YOGMAYA METAL INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.59,53,141
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JUN-2003
|
|
| 28684 |
|
|
YOOZA PACKAGING
|
|
|
|
ABIDABEN MUSABHAI KALADIA
|
|
|
SABIYA R.KALADIYA
|
|
|
SHAIKH IRFANBHAI RAFIQBHAI
|
|
|
SHARIFA RASID AHMED KALADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
22-OCT-2019
|
|
| 28685 |
|
|
YORK FASHIONS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-OCT-2007
|
|
| 28686 |
|
|
YORK FASHIONS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 28687 |
|
|
YORK'S HOTELS PVT.LTD.
|
|
|
|
ADITYA BANSAL
|
|
|
ATUL BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,44,55,20,409
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-JUL-2025
|
|
| 28688 |
|
|
YOU & ME GARMENTS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 28689 |
|
|
YOU & ME GARMENTS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-OCT-2007
|
|
| 28690 |
|
|
YOU ONE ENGINEERING & CONSTRUCTION CO.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,53,83,555
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
09-JUL-2024
|
|
| 28691 |
|
|
YOU ONE MAHARIA CIVIL ENGINEERS & CONTRACTORS
|
|
|
|
VINOD GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,53,83,555
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
09-JUL-2024
|
|
| 28692 |
|
|
YOUNITE EXPORT
|
|
|
|
AMIT GUPTA
|
|
|
ANUPREET CHUGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-FEB-2017
|
|
| 28693 |
|
|
YOURS LABORATORIES PVT.LTD.
|
|
|
|
ARUP THAKUR
|
|
|
MONORANJAN ROY
|
|
|
SUBRATA BASU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.90,06,31,533
DEBTS RECOVERY TRIBUNAL-I, KOLKATA
01-FEB-2021
|
|
| 28694 |
|
|
YPL LOGISTICS PVT.LTD.
|
|
|
|
MAHABIR SINGH YADAV (CO-BORROWER)
|
|
|
NARESH KUMAR PARSHAR (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAR-2021
|
|
| 28695 |
|
|
YR GENERAL TRADING HK LTD.
|
|
|
|
BHAT PRAFULLA SUBHASHCHANDRA
|
|
|
DHANDA CHANAKYA ARVIND
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
29-MAY-2024
|
|
| 28696 |
|
|
YUME ENTERPRISES
|
|
|
|
ANIL PANDHARINATH PARELKAR
|
|
|
UMESH BHASKAR KASBEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-NOV-2004
|
|
| 28697 |
|
|
YUME ENTERPRISES
|
|
|
|
ANIL PANDHARINATH PARELKAR
|
|
|
UMESH BHASKAR KASBEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.86,95,022
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-FEB-2006
|
|
| 28698 |
|
|
YUMMY FOODS ENTERPRISES
|
|
|
|
GAURAV CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,16,478
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-DEC-2021
|
|
| 28699 |
|
|
YUP DIGITAL PVT.LTD.
|
|
|
|
ANIL KUMAR SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,35,69,992
DEBTS RECOVERY TRIBUNAL,PATNA
23-JAN-2020
|
|
| 28700 |
|
|
YUSUF & SONS
|
|
|
|
MOHD.ARIF
|
|
|
MOHD.MUSTQEEM
|
|
|
MOHD.TAJMEEM
|
|
|
MOHD.TEHSEEN
|
|
|
MOHD.YAMEEN
|
|
|
MOHD.YUNUS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,23,288
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-JUN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 1435 of 1442 |
