| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8481 |
|
YASHVI CLOTHING CORP.
|
|
|
|
POONAM NARULA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,65,994
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-SEP-2023
|
|
| 8482 |
|
|
YASHVI PACKAGING
|
|
|
|
SUMAN
|
|
|
YOGENDRA SURYAVANSI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
13-JAN-2021
|
|
| 8483 |
|
|
YATHARTH FOOD PRODUCTS
|
|
|
|
GIRISH KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,28,764
DEBTS RECOVERY TRIBUNAL,JAIPUR
23-SEP-2024
|
|
| 8484 |
|
|
YBRANT PACKAGING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,43,47,789
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-SEP-2017
|
|
| 8485 |
|
|
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
|
|
| 8486 |
|
|
YELLAMA STEELS PVT.LTD.
|
|
|
|
SURYAKANT H.LINGE
|
|
|
UTTAM H.LINGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-SEP-2012
|
|
| 8487 |
|
|
YES ENGINEERING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-FEB-2016
|
|
| 8488 |
|
|
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
|
|
| 8489 |
|
|
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
|
|
| 8490 |
|
|
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
|
|
| 8491 |
|
|
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
|
|
| 8492 |
|
|
YOGESH SEEDS & PESTICIDES
|
|
|
|
GIRISH CHANDRA
|
|
|
SURYA LAL
|
|
|
SUSHIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-FEB-2017
|
|
| 8493 |
|
|
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
|
|
| 8494 |
|
|
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
|
|
| 8495 |
|
|
YOGI ENTERPRISES
|
|
|
|
ASHINBHAI ISWARBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAR-2009
|
|
| 8496 |
|
|
YOGI GRAPHICS
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 8497 |
|
|
YOGI GRAPHICS
|
|
|
|
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
|
|
| 8498 |
|
|
YOGI PRINTS
|
|
|
|
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
|
|
| 8499 |
|
|
YOGI PRINTS
|
|
|
|
GAUTAM MANDLIK
|
|
|
JAYANT NERURKAR
|
|
|
RAVI DATTATRAYA PHULSUNDAR
|
|
|
YOGITA R.PHULSUNDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2017
|
|
| 8500 |
|
|
YOGI PRINTS 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
|
|
| 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 425 of 428 |
