| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 5841 |
|
YASHWANT PLACE SERVICE STATION
|
|
|
|
PRADEEP MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.5,26,37,337
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-AUG-2023
|
|
| 5842 |
|
|
YES TOURS
|
|
|
|
BHAJAN LAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-JUL-2019
|
|
| 5843 |
|
|
YOG WOOLEN & SYNTHETICS INDUSTRIES LTD.
|
|
|
|
MANOHAR GIRDHARIDAS SAMAT
|
|
|
NEETA M.SAMAT
|
|
|
TARUN M.SAMAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-APR-2017
|
|
| 5844 |
|
|
YOGESH INFRA PROJECTS PVT.LTD.
|
|
|
|
PARSH RAMESH PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-MAR-2017
|
|
| 5845 |
|
|
YOGESH INTERNATIONAL
|
|
|
|
KEWAL KRISHAN KUMAR
|
|
|
PRAMOD KUMAR
|
|
|
SIDDHARTH KUMAR
|
|
|
SUNANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-MAY-2019
|
|
| 5846 |
|
|
YOGESH STONE CRUSHING CO.
|
|
|
|
PARESH R.PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-NOV-2017
|
|
| 5847 |
|
|
YOGESH TRADING CO.
|
|
|
|
GHANSHYAM ARORA
|
|
|
SHYAM KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY APPELLATE TRIBUNAL,DELHI
06-JAN-2020
|
|
| 5848 |
|
|
YOGESHWAR PREMISES CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
DWARKADAS VELJI THAKKAR
|
|
|
HARISH VELJI THAKKAR
|
|
|
RAMESH VELJI THAKKAR
|
|
|
VELJI MULCHAND THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-SEP-2009
|
|
| 5849 |
|
|
YOGESHWARI LOGISTICS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-JAN-2020
|
|
| 5850 |
|
|
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
|
|
| 5851 |
|
|
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
|
|
| 5852 |
|
|
YUVA FASHION WORLD
|
|
|
|
AZEEM HUSAIN
|
|
|
MOHD.KADEEM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,89,145
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-JUL-2024
|
|
| 5853 |
|
|
YUVAK FINE FAB LTD.
|
|
|
|
MANOHAR GIRDHARIDAS SAMAT
|
|
|
TARUN M.SAMAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
25-MAR-2017
|
|
| 5854 |
|
|
YUVAK FINE FAB LTD.
|
|
|
|
MANOHAR GIRDHARIDAS SAMAT
|
|
|
NEETA M.SAMAT
|
|
|
TARUN M.SAMAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-APR-2017
|
|
| 5855 |
|
|
Z.S.CEREMICS
|
|
|
|
GAFFAR
|
|
|
MOHD.ASHIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,87,937
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-MAY-2023
|
|
| 5856 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
12-JUL-2012
|
|
| 5857 |
|
|
ZAPDOR ENGINEERING PVT.LTD.
|
|
|
|
AMRESH ANAND (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,01,184
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-NOV-2019
|
|
| 5858 |
|
|
ZAPDOR ENGINEERING PVT.LTD.
|
|
|
|
AMRESH ANAND (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,75,430
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-OCT-2019
|
|
| 5859 |
|
|
ZEAL IMPRESSIONS PVT.LTD.
|
|
|
|
JATIN GUPTA
|
|
|
RITESH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,59,748
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-SEP-2023
|
|
| 5860 |
|
|
ZEAL POLYRUBS PVT.LTD.
|
|
|
|
SANDEEP GUPTA
|
|
|
SHASHI GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-MAR-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 293 of 294 |
