| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 24881 |
|
YUNUS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,24,533
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-FEB-2018
|
|
| 24882 |
|
|
YUSUF ASGARALI DALAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2017
|
|
| 24883 |
|
|
YUSUF AYAZ KHAN
|
|
|
|
ZAINISS HOSPITAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-FEB-2022
|
|
| 24884 |
|
|
YUSUF BANU PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.83,21,292
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-FEB-2017
|
|
| 24885 |
|
|
YUSUF BANU PATEL
|
|
|
|
FINE ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JAN-2013
|
|
| 24886 |
|
|
YUSUF GHASITA KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUL-2019
|
|
| 24887 |
|
|
YUSUF HASAMBHAI JAKA
|
|
|
|
MODERN ERECTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
08-MAR-2011
|
|
| 24888 |
|
|
YUSUF HASSAN
|
|
|
|
TAJ HOTEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,05,31,484
DEBTS RECOVERY TRIBUNAL,DEHRADUN
16-MAR-2020
|
|
| 24889 |
|
|
YUSUF KALIMUDDIN MERCHANT
|
|
|
|
NAVRANG GIFTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUN-2016
|
|
| 24890 |
|
|
YUSUF MALIK
|
|
|
|
MODERN ERECTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
08-MAR-2011
|
|
| 24891 |
|
|
YUSUF SIDDIQUI
|
|
|
|
TAJ HOTEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,05,31,484
DEBTS RECOVERY TRIBUNAL,DEHRADUN
16-MAR-2020
|
|
| 24892 |
|
|
YUVARAJ JIVANAND OLE
|
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-NOV-2021
|
|
| 24893 |
|
|
YUVRAJ BHAI M.PAVASIA
|
|
|
|
MILAN GEMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-OCT-2012
|
|
| 24894 |
|
|
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
|
|
| 24895 |
|
|
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
|
|
| 24896 |
|
|
YUVRAJ VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-MAY-2025
|
|
| 24897 |
|
|
ZAAD MAHAMOOD
|
|
|
|
BHAIRABI HIMGHAR PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,KOLKATA
17-APR-2017
|
|
| 24898 |
|
|
ZAARINA IQBAL KUTCHI
|
|
|
|
ALPHA MARINE SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-FEB-2016
|
|
| 24899 |
|
|
ZAFAR
|
|
|
|
ZAFAR HANDLOOM DARI NIRMATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-SEP-2016
|
|
| 24900 |
|
|
ZAFAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-SEP-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1245 of 1248 |
