| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13301 |
|
YASHPAL SHETH
|
|
|
|
NEW SMAG OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,16,44,408
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2004
|
|
| 13302 |
|
|
YASHPAL SINGHLA
|
|
|
|
STUFF TALKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.25,95,649
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JUL-2025
|
|
| 13303 |
|
|
YASHWANT MADHUKAR VARADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,32,344
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JAN-2015
|
|
| 13304 |
|
|
YASHWANT R.SANGHRAJKA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,46,687
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JAN-2006
|
|
| 13305 |
|
|
YASIR DAWOOD KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.15,49,948
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUN-2017
|
|
| 13306 |
|
|
YASMEEN Y.PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,47,641
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-MAY-2009
|
|
| 13307 |
|
|
YASMIN AIBARA
|
|
|
|
GENESIS CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,28,586
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-DEC-2013
|
|
| 13308 |
|
|
YASMIN AIBARA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.30,99,849
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2017
|
|
| 13309 |
|
|
YASMIN KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,89,794
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-FEB-2011
|
|
| 13310 |
|
|
YASMIN KOTAK
|
|
|
|
GENESIS CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,28,586
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-DEC-2013
|
|
| 13311 |
|
|
YASMINE SOEB MOTIWALA
|
|
|
|
KONAIN TEXTILE
|
|
|
SANKAR TEXTILE
|
|
|
MOTIWALA TEXTILES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.72,96,626
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
23-JUN-2009
|
|
| 13312 |
|
|
YASSER ABUDAS SHAKOOR DALVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,02,312
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-DEC-2017
|
|
| 13313 |
|
|
YASSER DALVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,42,598
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2018
|
|
| 13314 |
|
|
YATHIRAJ
|
|
|
|
SRI RAJA RAJESWARI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.36,08,436
DEBTS RECOVERY TRIBUNAL,BANGALORE
28-NOV-2004
|
|
| 13315 |
|
|
YATRIBEN JAYANT SANGHAVI
|
|
|
|
INDIAN DRUG DISTRIBUTORS
|
|
|
PHARMACEUTICALS & CHEMICALS INDUSTRIES PVT.LTD.
|
|
|
PHARMACEUTICAL CO.OF INDIA
|
|
|
PHARMINDIA DISTRIBUTORS
|
|
|
PCI FINE CHEMICALS PVT.LTD.
|
|
|
PCI PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,18,02,208
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-FEB-2009
|
|
| 13316 |
|
|
YAWAR BASHIR KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,41,650
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-APR-2017
|
|
| 13317 |
|
|
YESHPAL
|
|
|
|
TEWATIA WINE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,62,11,503
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JAN-2026
|
|
| 13318 |
|
|
YEZDI JAMSHED MASTER
|
|
|
|
VITTA MAZDA LTD.
|
|
|
SURYANARAYANA SILK MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.93,70,392
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-AUG-2013
|
|
| 13319 |
|
|
YEZDI JAMSHED MASTER
|
|
|
|
VITTA MAZDA LTD.
|
|
|
VIKASH INDUSTRIES
|
|
|
SANJ-RAJ CHEMICALS INDUSTRIES
|
|
|
NATVAR DYEING & PRINTING MILLS
|
|
|
IMPRIMA PRINTERS PVT.LTD.
|
|
|
BHAGWATI SILK MILLS
|
|
|
GIS COMPUTER SOFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.54,12,502
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2009
|
|
| 13320 |
|
|
YEZDI JAMSHED MASTER
|
|
|
|
VITTA MAZDA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.44,79,321
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
06-MAR-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 666 of 670 |
