| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 14441 |
|
YASHODABEN GAURISHANKAR TRIVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-OCT-2017
|
|
| 14442 |
|
|
YASHPAL BHATI
|
|
|
|
SUPER CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-OCT-2019
|
|
| 14443 |
|
|
YASHPAL MATTOO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.20,52,538
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-OCT-2023
|
|
| 14444 |
|
|
YASHPAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.36,46,872
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-MAY-2018
|
|
| 14445 |
|
|
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
|
|
| 14446 |
|
|
YASHPAL SINGHLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.32,04,041
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-MAY-2019
|
|
| 14447 |
|
|
YASHPAL SINGLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.13,88,546
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-OCT-2022
|
|
| 14448 |
|
|
YASHU SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-AUG-2022
|
|
| 14449 |
|
|
YASHVIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,50,623
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-MAR-2017
|
|
| 14450 |
|
|
YASMEEN PARVEEN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-APR-2022
|
|
| 14451 |
|
|
YASMEEN Y.PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.23,47,641
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAR-2013
|
|
| 14452 |
|
|
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
|
|
| 14453 |
|
|
YASMIN KAUSAR
|
|
|
|
B.P.TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-JUN-2022
|
|
| 14454 |
|
|
YASMIN N.HOODANI
|
|
|
|
HOODANI FOOTWEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-OCT-2009
|
|
| 14455 |
|
|
YATENDER SINGH
|
|
|
|
DSS BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.83,09,995
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-JUL-2023
|
|
| 14456 |
|
|
YATENDER SINGH
|
|
|
|
BALAJI PROJECTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-OCT-2017
|
|
| 14457 |
|
|
YATINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JAN-2020
|
|
| 14458 |
|
|
YATINDRA SHARMA
|
|
|
|
FUTUREWORLD GREENHOMES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL,LUCKNOW
24-JAN-2020
|
|
| 14459 |
|
|
YAWAR HUSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.34,49,080
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-FEB-2023
|
|
| 14460 |
|
|
YESHWANT NARAYAN RANE
|
|
|
|
SANTOSH MEDICAL & GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-DEC-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 723 of 728 |
