| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 72081 |
|
YUVRAJ JIVANAND OLE
|
|
|
|
MITIGATE TRADING PVT.LTD.
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.9,81,75,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-APR-2026
|
|
| 72082 |
|
|
YUVRAJ JIVANAND OLE
|
|
|
|
MITIGATE TRADING PVT.LTD.
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-NOV-2016
|
|
| 72083 |
|
|
YUVRAJ JIVANAND OLE
|
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
|
MITIGATE TRADING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,81,75,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-MAR-2025
|
|
| 72084 |
|
|
YUVRAJ VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-MAY-2025
|
|
| 72085 |
|
|
YUVRAJ VERMA
|
|
|
|
SAI ADHIRAAJ LAND & PROMOTERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,27,070
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-APR-2025
|
|
| 72086 |
|
|
YVONNE F.ARANHA
|
|
|
|
RAJ TRADING CORP.
|
|
|
RAJ GARMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,15,546
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-AUG-2005
|
|
| 72087 |
|
|
ZAAD MAHAMOOD
|
|
|
|
BHAIRABI HIMGHAR PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,KOLKATA
17-APR-2017
|
|
| 72088 |
|
|
ZAARINA IQBAL KUTCHI
|
|
|
|
ALPHA MARINE SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-FEB-2016
|
|
| 72089 |
|
|
ZAFAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-SEP-2016
|
|
| 72090 |
|
|
ZAFAR
|
|
|
|
ZAFAR HANDLOOM DARI NIRMATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-SEP-2016
|
|
| 72091 |
|
|
ZAFAR ABDUL WAHHAB
|
|
|
|
ZIYARAT E HARAMAIN TRAVEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,49,698
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-JUN-2019
|
|
| 72092 |
|
|
ZAFAR KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-JUL-2019
|
|
| 72093 |
|
|
ZAFAR MOHAMMAD SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,38,363
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-OCT-2007
|
|
| 72094 |
|
|
ZAFAR MOHAMMAD SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,42,429
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2010
|
|
| 72095 |
|
|
ZAFAR MOHAMMAD SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,38,363
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2010
|
|
| 72096 |
|
|
ZAFAR MOHAMMAD SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,61,302
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-NOV-2008
|
|
| 72097 |
|
|
ZAFAR R.FUTEHALLY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUL-2004
|
|
| 72098 |
|
|
ZAFEERUL HASAN
|
|
|
|
ROYAL HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,07,951
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-MAR-2023
|
|
| 72099 |
|
|
ZAFFAR HUSSAIN QUERESHI
|
|
|
|
MOD COMFINA PVT.LTD.
|
|
|
CASA MULTITRADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-SEP-2017
|
|
| 72100 |
|
|
ZAHARA NAWAZ
|
|
|
|
SOUTHERN BOREWELLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,05,63,910
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-SEP-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3605 of 3612 |
