| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8461 |
|
YASHI INTERNATIONAL
|
|
|
|
YOGESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-JUL-2014
|
|
| 8462 |
|
|
YASHIKA ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-MAR-2022
|
|
| 8463 |
|
|
YASHMAAN ENTERPRISES
|
|
|
|
PARMENDRAKUMAR MAHESH SHARMA
|
|
|
RAJEEV MADAVRAO PATHAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-FEB-2019
|
|
| 8464 |
|
|
YASHODA BUILTECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-APR-2022
|
|
| 8465 |
|
|
YASHODA PHARMACEUTICALS PVT.LTD.
|
|
|
|
NOEL CHRISTOPHER AMANNA
|
|
|
R.REGINOLD M.BANGERA
|
|
|
SHIRLEY Y.AMANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-SEP-2006
|
|
| 8466 |
|
|
YASHVI CLOTHING CORP.
|
|
|
|
POONAM NARULA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,65,994
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-SEP-2023
|
|
| 8467 |
|
|
YASHVI PACKAGING
|
|
|
|
SUMAN
|
|
|
YOGENDRA SURYAVANSI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
13-JAN-2021
|
|
| 8468 |
|
|
YATHARTH FOOD PRODUCTS
|
|
|
|
GIRISH KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,28,764
DEBTS RECOVERY TRIBUNAL,JAIPUR
23-SEP-2024
|
|
| 8469 |
|
|
YBRANT PACKAGING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,43,47,789
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-SEP-2017
|
|
| 8470 |
|
|
YELAM ZARIWALA,M/S
|
|
|
|
ALAW GULAM ASFIYA MALLA
|
|
|
SUNIL KASHINATH BANDEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,09,673
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2005
|
|
| 8471 |
|
|
YELLAMA STEELS PVT.LTD.
|
|
|
|
SURYAKANT H.LINGE
|
|
|
UTTAM H.LINGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-SEP-2012
|
|
| 8472 |
|
|
YES ENGINEERING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-FEB-2016
|
|
| 8473 |
|
|
YES LOGISTICS SERVICES
|
|
|
|
PRAVIN B.AHIRE
|
|
|
SHWETKUMAR DORA
|
|
|
VIJAY KUMAR THAKUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2012
|
|
| 8474 |
|
|
YO FASTNERS & ENGINEERING
|
|
|
|
BASU R.IYER
|
|
|
BHARTI BASU IYER
|
|
|
RAHUL BASU IYER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2017
|
|
| 8475 |
|
|
YOGESH CHAUDHARY,M/S
|
|
|
|
AMAR SINGH
|
|
|
BALA DEVI
|
|
|
DAULAT SINGH
|
|
|
DEEPA DEVI
|
|
|
GANESH PRASAD GOENKA
|
|
|
GAURI SHANKAR GOYENKA
|
|
|
LAXMI DEVI
|
|
|
MAHESH GOYENKA
|
|
|
RAM AVTAR
|
|
|
SUBHADRA DEVI
|
|
|
SUNITA CHAUDHARY
|
|
|
SUNITA DEVI
|
|
|
VED RAM
|
|
|
VIKRAM GOYENKA
|
|
|
VINAY KUMAR GOYENKA
|
|
|
VIVEK KUMAR GOYENKA
|
|
|
YOGESH CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,58,00,000
DEBTS RECOVERY TRIBUNAL,JAIPUR
30-JUN-2023
|
|
| 8476 |
|
|
YOGESH ENTERPRISES
|
|
|
|
EKNATH NAGU UPARKAR
|
|
|
SHAHAJI BABA JAVIR
|
|
|
SNEHAL EKNATH UPARKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-SEP-2015
|
|
| 8477 |
|
|
YOGESH SEEDS & PESTICIDES
|
|
|
|
GIRISH CHANDRA
|
|
|
SURYA LAL
|
|
|
SUSHIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-FEB-2017
|
|
| 8478 |
|
|
YOGI DISPLAY ARTS PVT.LTD.
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
LAHU S.BAGWE
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 8479 |
|
|
YOGI DISPLAY ARTS PVT.LTD.
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 8480 |
|
|
YOGI ENTERPRISES
|
|
|
|
ASHINBHAI ISWARBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAR-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 424 of 427 |
