| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6001 |
|
XALTA INFRASTRUCTURE & SERVICES PVT.LTD.
|
|
|
|
HEAVENT SUDHIR MALHOTRA
|
|
|
HOMI
|
|
|
MEENAKSHI SEHWAG
|
|
|
POOJA MALHOTRA
|
|
|
VINOD SEHWAG
|
|
|
VISHNOO MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,73,82,573
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-JAN-2022
|
|
| 6002 |
|
|
XENITIS INFOTECH LTD.
|
|
|
|
SHANTANU GHOSH
|
|
|
SUDESHANA GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
06-JUN-2016
|
|
| 6003 |
|
|
XENITIS TECHNOLAB PVT.LTD.
|
|
|
|
SHANTANU GHOSH
|
|
|
SUDESHANA GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
06-JUN-2016
|
|
| 6004 |
|
|
XYLON LOQUITAR DISTILLERS & VINTNERS LTD.
|
|
|
|
PRABHODH NARAIN AGRAWAL
|
|
|
SUBHODH NARAIN AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUL-2007
|
|
| 6005 |
|
|
YAHAVI EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.58,11,237
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-FEB-2020
|
|
| 6006 |
|
|
YARIKH REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JUN-2019
|
|
| 6007 |
|
|
YARIKH REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,91,94,59,730
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-AUG-2022
|
|
| 6008 |
|
|
YARIKH REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,38,39,03,671
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-APR-2022
|
|
| 6009 |
|
|
YASH FANS & APPLIANCES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
01-NOV-2022
|
|
| 6010 |
|
|
YASH OVERSEAS
|
|
|
|
SANJAY KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-DEC-2019
|
|
| 6011 |
|
|
YASH OVERSEAS
|
|
|
|
DEEPAK OBEROI
|
|
|
POONAM OBEROI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-JUL-2018
|
|
| 6012 |
|
|
YASH VIKRAM DEVELOPERS
|
|
|
|
AJIT JAIN
|
|
|
CHOUDHARY AMBIKA PRASAD DAS
|
|
|
DEEPAK LADDHA
|
|
|
DINESH SHARMA
|
|
|
MEGHRAJ JAIN
|
|
|
NARAHAN SINGH SOLANKI
|
|
|
PRASHANT RASIKLAL DOSHI
|
|
|
SANJAY RASIKLAL DOSHI
|
|
|
SAROJ DEVI JAIN
|
|
|
SUKASH CHANDRASEKARAN
|
|
|
VASUDEV VAGATARAM
|
|
|
ZAHIR ABBAS MOHAMED ALI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,09,87,807
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
26-MAY-2017
|
|
| 6013 |
|
|
YASHAIL DEVELOPERS PVT.LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
VIDUR BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,69,83,22,184
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-APR-2022
|
|
| 6014 |
|
|
YASHVI PACKAGING
|
|
|
|
SUMAN
|
|
|
YOGENDRA SURYAVANSI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,15,010
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-AUG-2025
|
|
| 6015 |
|
|
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
|
|
| 6016 |
|
|
YES TOURS
|
|
|
|
BHAJAN LAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-JUL-2019
|
|
| 6017 |
|
|
YOG WOOLEN & SYNTHETICS INDUSTRIES LTD.
|
|
|
|
MANOHAR GIRDHARIDAS SAMAT
|
|
|
NEETA M.SAMAT
|
|
|
TARUN M.SAMAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-APR-2017
|
|
| 6018 |
|
|
YOGESH INFRA PROJECTS PVT.LTD.
|
|
|
|
PARSH RAMESH PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2017
|
|
| 6019 |
|
|
YOGESH INTERNATIONAL
|
|
|
|
KEWAL KRISHAN KUMAR
|
|
|
PRAMOD KUMAR
|
|
|
SIDDHARTH KUMAR
|
|
|
SUNANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-MAY-2019
|
|
| 6020 |
|
|
YOGESH STONE CRUSHING CO.
|
|
|
|
PARESH R.PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 301 of 303 |
