| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4561 |
|
YOGAM ENTERPRISES
|
|
|
|
ANKUSH JAIN
|
|
|
RAJNEESH KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.71,84,249
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-SEP-2018
|
|
| 4562 |
|
|
YOGI ENTERPRISES
|
|
|
|
ASHINBHAI ISWARBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,84,969
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-MAR-2019
|
|
| 4563 |
|
|
YOGI HILLS
|
|
|
|
GAJANAN VISHWAS BHOITE
|
|
|
SATISH K.GAWDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,58,233
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JAN-2011
|
|
| 4564 |
|
|
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
|
|
| 4565 |
|
|
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
|
|
| 4566 |
|
|
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
|
|
| 4567 |
|
|
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
|
|
| 4568 |
|
|
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
|
|
| 4569 |
|
|
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
|
|
| 4570 |
|
|
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
|
|
| 4571 |
|
|
YUVRAJ INDUSTRIES LTD.
|
|
|
|
A.S.SHAH
|
|
|
SHAH VALLABHJI MANOJKUMAR
|
|
|
V.K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,05,29,521
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2017
|
|
| 4572 |
|
|
YUVRAJ INTERNATIONAL LTD.
|
|
|
|
A.S.SHAH
|
|
|
SHAH VALLABHJI MANOJKUMAR
|
|
|
V.K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,05,29,521
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2017
|
|
| 4573 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
|
J.R.MULCHANDANI
|
|
|
TIRATH R.MULCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,24,97,367
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-MAR-2005
|
|
| 4574 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
|
J.R.MULCHANDANI
|
|
|
P.R.MULCHANDANI
|
|
|
SILVANI R.MULCHANDANI
|
|
|
TIRATH R.MULCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,64,82,555
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-NOV-2005
|
|
| 4575 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
|
J.R.MULCHANDANI
|
|
|
TIRATH R.MULCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,45,044
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JAN-2004
|
|
| 4576 |
|
|
ZEAL TEX FASHION PVT.LTD.
|
|
|
|
MAYUKH SENGUPTA
|
|
|
RANU BALA BAIDYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,38,65,375
DEBTS RECOVERY TRIBUNAL NO.I,KOLKATA
09-MAR-2022
|
|
| 4577 |
|
|
ZEE AGROVET
|
|
|
|
NEENA SUBHASH GUPTE
|
|
|
SUBHASH NARAYAN GUPTE
|
|
|
VIJAY VASANTRAO BHOSLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,66,282
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-DEC-2009
|
|
| 4578 |
|
|
ZEETRON ELECTRONICS
|
|
|
|
DHIREN R.DESAI
|
|
|
INAYAT AKBERALI MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,45,865
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-FEB-2010
|
|
| 4579 |
|
|
ZENITH CONSTRUCTION
|
|
|
|
BISWAJIT GANGULY
|
|
|
MAHAMANTRA CHAKRABORTY
|
|
|
SANTANU GOSWAMI
|
|
|
SOMNATH ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,16,105
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
25-MAR-2021
|
|
| 4580 |
|
|
ZENKA EXIM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.58,14,500
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAR-2005
|
|
| 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 229 of 230 |
