| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8721 |
|
XPRESS OPTIONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-NOV-2017
|
|
| 8722 |
|
|
XTRA BUILDERS PVT.LTD.
|
|
|
|
ANSHU SARAF (AGARWAL)
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
|
VARUN AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
24-APR-2019
|
|
| 8723 |
|
|
XTRA BUILDERS PVT.LTD.
|
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
06-AUG-2019
|
|
| 8724 |
|
|
XTRA PROPERTY MANAGEMENT PVT.LTD.
|
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
06-AUG-2019
|
|
| 8725 |
|
|
XTRA PROPERTY MANAGEMENT PVT.LTD.
|
|
|
|
ANSHU SARAF (AGARWAL)
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
|
VARUN AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
24-APR-2019
|
|
| 8726 |
|
|
XTRA REAL ESTATE PVT.LTD.
|
|
|
|
ANSHU SARAF (AGARWAL)
|
|
|
NIHARIKA DEVI DINODIYA
|
|
|
RAMESH KUMAR AGARWAL
|
|
|
SIDDHARTHA AGARWAL
|
|
|
SUCHITA DINODIYA
|
|
|
VARUN AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
24-APR-2019
|
|
| 8727 |
|
|
XTREME PERFUMES & PERSONAL CARE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,55,709
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-JAN-2020
|
|
| 8728 |
|
|
Y A MAMAJI FURNISHINGS PVT.LTD.
|
|
|
|
ABDEALI SAIFEE MAMAJI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-FEB-2015
|
|
| 8729 |
|
|
Y K FOAM INDUSTRIES
|
|
|
|
TANJEEM KHATOON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-OCT-2025
|
|
| 8730 |
|
|
Y.M.SOLANKI & CO.
|
|
|
|
AZIZ KARIM SOLANKI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JUL-2011
|
|
| 8731 |
|
|
YADAV ALLOYS INDUSTRIES
|
|
|
|
AVNISH YADAV
|
|
|
RAKESH YADAV
|
|
|
SARVESH YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-JUN-2018
|
|
| 8732 |
|
|
YADAV CEMENT BRICK MANUFACTURER
|
|
|
|
ADESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-MAY-2019
|
|
| 8733 |
|
|
YADAV FABRICATORS
|
|
|
|
KUNWAR BAHADUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-APR-2021
|
|
| 8734 |
|
|
YADAV KNITTING WORKS
|
|
|
|
ANIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,73,804
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 8735 |
|
|
YADAV ROAD CARRIER
|
|
|
|
YASH YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,51,857
DEBTS RECOVERY TRIBUNAL,JAIPUR
06-APR-2024
|
|
| 8736 |
|
|
YADAV TRAVELS
|
|
|
|
LAL BAHADUR YADAV
|
|
|
MUKESH KUMAR PRAJAPATI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,26,307
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-JUN-2025
|
|
| 8737 |
|
|
YADUVANSHI GRANITES
|
|
|
|
NARESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,382
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-SEP-2025
|
|
| 8738 |
|
|
YALAMANCHILI FINANCE & TRADING PVT.LTD.
|
|
|
|
G.SRINIVASA RAJU
|
|
|
S.HANUMANTHA RAO
|
|
|
Y.S.CHOWDARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,92,14,59,167
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
01-NOV-2019
|
|
| 8739 |
|
|
YAS INC.
|
|
|
|
SAIONI AMIT DARUKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-OCT-2017
|
|
| 8740 |
|
|
YASH CORP.
|
|
|
|
NANDLAL KANJI GORI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-APR-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 437 of 441 |
