| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12921 |
|
Y.R.DHANANI
|
|
|
|
ROLTA PROPERTIES PVT.LTD.
|
|
|
DIVIYA CHEMICALS LTD.
|
|
|
LIBERTY FERTILIZERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,95,77,929
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-MAR-2004
|
|
| 12922 |
|
|
Y.S.HIRIDKAR
|
|
|
|
ALMA PAINTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,55,37,204
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-FEB-2004
|
|
| 12923 |
|
|
Y.S.PRABHUDEVA
|
|
|
|
VIBGYOR GRAPHIC SIGNS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.37,14,942
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-JUN-2004
|
|
| 12924 |
|
|
Y.S.SUDHEEKAR REDDY
|
|
|
|
ANDHRA PRADESH CARBIDES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,58,98,170
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-NOV-2017
|
|
| 12925 |
|
|
YAGNESH MANUBHAI PANDYA
|
|
|
|
BALLAL TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,90,036
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JUL-2011
|
|
| 12926 |
|
|
YAGNESH SADHASHIV SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,47,895
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-OCT-2013
|
|
| 12927 |
|
|
YAGNESH SHENOY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.52,39,100
DEBTS RECOVERY TRIBUNAL,BANGALORE
25-AUG-2004
|
|
| 12928 |
|
|
YAKUB CHOHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,68,046
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2015
|
|
| 12929 |
|
|
YAKUB ISMAIL KHAN
|
|
|
|
SHAMA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,86,805
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2011
|
|
| 12930 |
|
|
YAKUB MUSA CHOHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,07,555
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-AUG-2010
|
|
| 12931 |
|
|
YANISHA BALKRISHNA BANGERA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,88,046
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-NOV-2013
|
|
| 12932 |
|
|
YAQUB MAHMOOD CHIVALKAR
|
|
|
|
HALLY FISHERIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,19,377
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-NOV-2004
|
|
| 12933 |
|
|
YASH RAJIV AHUJA
|
|
|
|
S.S.FACADES PVT.LTD.
|
|
|
M.S.ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,64,05,355
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAR-2019
|
|
| 12934 |
|
|
YASH RAMESHBHAI JOGADIA
|
|
|
|
JOGADIA POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,18,77,795
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
01-JUL-2009
|
|
| 12935 |
|
|
YASHESH N.DESAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.36,40,479
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-OCT-2017
|
|
| 12936 |
|
|
YASHESH P.PATEL
|
|
|
|
RAJ OIL DEPOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.67,48,651
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-AUG-2010
|
|
| 12937 |
|
|
YASHODA AGRAWAL
|
|
|
|
BHARAT BERG LTD.
|
|
|
AGRAWAL TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.38,94,60,080
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-DEC-2005
|
|
| 12938 |
|
|
YASHODA M.PRABHU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,16,840
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-MAR-2005
|
|
| 12939 |
|
|
YASHODABEN GAURISHANKAR TRIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,56,213
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JAN-2010
|
|
| 12940 |
|
|
YASHODABEN K.TRIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,73,354
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 647 of 652 |
