| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13801 |
|
YASH PAL SINGLA
|
|
|
|
S.G.TRADE IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,16,27,395
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-JAN-2019
|
|
| 13802 |
|
|
YASH RAJ JAISWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.51,10,869
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-FEB-2024
|
|
| 13803 |
|
|
YASH RAVI RAJ
|
|
|
|
TECHNOTEMPS COMPONENT INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAR-2019
|
|
| 13804 |
|
|
YASH SHARMA
|
|
|
|
GAYATRI HOSPITALITY & REALCON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,50,998
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-JUL-2023
|
|
| 13805 |
|
|
YASH SHEKHAWAT
|
|
|
|
ASHCON INFRASTRUCTURE INC.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,55,51,100
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-APR-2022
|
|
| 13806 |
|
|
YASHEHS VIJAY SETHIA
|
|
|
|
GOLDEN NECTARS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JUN-2017
|
|
| 13807 |
|
|
YASHODABEN GAURISHANKAR TRIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-OCT-2017
|
|
| 13808 |
|
|
YASHPAL BHATI
|
|
|
|
SUPER CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-OCT-2019
|
|
| 13809 |
|
|
YASHPAL MATTOO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,52,538
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-OCT-2023
|
|
| 13810 |
|
|
YASHPAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.36,46,872
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-MAY-2018
|
|
| 13811 |
|
|
YASHPAL SINGH RAWAT
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.27,94,705
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JAN-2022
|
|
| 13812 |
|
|
YASHPAL SINGHLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,04,041
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-MAY-2019
|
|
| 13813 |
|
|
YASHPAL SINGLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,88,546
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-OCT-2022
|
|
| 13814 |
|
|
YASHU SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-AUG-2022
|
|
| 13815 |
|
|
YASHVIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,50,623
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-MAR-2017
|
|
| 13816 |
|
|
YASMEEN PARVEEN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-APR-2022
|
|
| 13817 |
|
|
YASMEEN Y.PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.23,47,641
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAR-2013
|
|
| 13818 |
|
|
YASMIN
|
|
|
|
J N C CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.43,32,652
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-SEP-2021
|
|
| 13819 |
|
|
YASMIN KAUSAR
|
|
|
|
B.P.TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-JUN-2022
|
|
| 13820 |
|
|
YASMIN N.HOODANI
|
|
|
|
HOODANI FOOTWEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-OCT-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 691 of 696 |
