| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 14421 |
|
WESLY ABRAHAM
|
|
|
|
STERLITE INDUSTRIES (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-DEC-2014
|
|
| 14422 |
|
|
WILSON ENWARD JAYA KUMAR
|
|
|
|
MASCOT SOHO HOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,42,951
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-FEB-2024
|
|
| 14423 |
|
|
XAVIER JOSEPH D'MELLO
|
|
|
|
BIJOY MERCANTILE CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2009
|
|
| 14424 |
|
|
Y.M.GAILAD
|
|
|
|
PHOENIX ALCABMY PVT.LTD.
|
|
|
VISHUDDHA RASAYANEE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-NOV-2008
|
|
| 14425 |
|
|
Y.M.SHETTY
|
|
|
|
CO-NICK ALLOYS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,37,67,760
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-MAR-2008
|
|
| 14426 |
|
|
Y.P.DOSHI
|
|
|
|
SPHEREHOT WATER HEATERS PVT.LTD.
|
|
|
FRANCO ITALIAN CO.PVT.LTD.
|
|
|
MUNNI SUVRAT ENTERPRISES
|
|
|
SPHEREHOT DISTRIBUTORS PVT.LTD.
|
|
|
SHREE MAHAVIR ENTERPRISES
|
|
|
SPECIALITY HEATERS PVT.LTD.
|
|
|
DOSHI TUBES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JAN-2012
|
|
| 14427 |
|
|
Y.P.PARASHER
|
|
|
|
K.K.KEMICALS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-MAY-2017
|
|
| 14428 |
|
|
YAKUB ISMAIL KHAN
|
|
|
|
SHAMA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2013
|
|
| 14429 |
|
|
YAKUB ISMAIL KHAN
|
|
|
|
SHAMA DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-AUG-2017
|
|
| 14430 |
|
|
YAMAL LAL AGGARWAL
|
|
|
|
AMRAPALI LEISURE VALLEY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-MAR-2025
|
|
| 14431 |
|
|
YAMEEN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.28,80,679
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-MAR-2024
|
|
| 14432 |
|
|
YAMINI NARULA
|
|
|
|
CMD BUILT-TECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-MAY-2017
|
|
| 14433 |
|
|
YANAMANDRA RAMASWAMI DISKSHITULU
|
|
|
|
AASHIYANA PROMOTERS & DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-FEB-2019
|
|
| 14434 |
|
|
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
|
|
| 14435 |
|
|
YASH RAJ JAISWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.51,10,869
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-FEB-2024
|
|
| 14436 |
|
|
YASH RAVI RAJ
|
|
|
|
TECHNOTEMPS COMPONENT INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAR-2019
|
|
| 14437 |
|
|
YASH SHARMA
|
|
|
|
GAYATRI HOSPITALITY & REALCON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,50,998
DEBTS RECOVERY TRIBUNAL,LUCKNOW
18-JUL-2023
|
|
| 14438 |
|
|
YASH SHEKHAWAT
|
|
|
|
ASHCON INFRASTRUCTURE INC.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,55,51,100
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-APR-2022
|
|
| 14439 |
|
|
YASH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.72,54,645
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-NOV-2025
|
|
| 14440 |
|
|
YASHEHS VIJAY SETHIA
|
|
|
|
GOLDEN NECTARS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JUN-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 722 of 728 |
