| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 25161 |
|
YUSUF KALIMUDDIN MERCHANT
|
|
|
|
NAVRANG GIFTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUN-2016
|
|
| 25162 |
|
|
YUSUF MALIK
|
|
|
|
MODERN ERECTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
08-MAR-2011
|
|
| 25163 |
|
|
YUSUF SIDDIQUI
|
|
|
|
TAJ HOTEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,05,31,484
DEBTS RECOVERY TRIBUNAL,DEHRADUN
16-MAR-2020
|
|
| 25164 |
|
|
YUVARAJ JIVANAND OLE
|
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-NOV-2021
|
|
| 25165 |
|
|
YUVRAJ
|
|
|
|
UNIVERSE ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-NOV-2025
|
|
| 25166 |
|
|
YUVRAJ BHAI M.PAVASIA
|
|
|
|
MILAN GEMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-OCT-2012
|
|
| 25167 |
|
|
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
|
|
| 25168 |
|
|
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
|
|
| 25169 |
|
|
YUVRAJ VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-MAY-2025
|
|
| 25170 |
|
|
ZAAD MAHAMOOD
|
|
|
|
BHAIRABI HIMGHAR PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,KOLKATA
17-APR-2017
|
|
| 25171 |
|
|
ZAARINA IQBAL KUTCHI
|
|
|
|
ALPHA MARINE SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-FEB-2016
|
|
| 25172 |
|
|
ZAFAR
|
|
|
|
ZAFAR HANDLOOM DARI NIRMATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-SEP-2016
|
|
| 25173 |
|
|
ZAFAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-SEP-2016
|
|
| 25174 |
|
|
ZAFAR KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-JUL-2019
|
|
| 25175 |
|
|
ZAFEERUL HASAN
|
|
|
|
ROYAL HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,07,951
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-MAR-2023
|
|
| 25176 |
|
|
ZAFFAR HUSSAIN QUERESHI
|
|
|
|
MOD COMFINA PVT.LTD.
|
|
|
CASA MULTITRADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-SEP-2017
|
|
| 25177 |
|
|
ZAHEER ABBAS
|
|
|
|
HOUNSLOW BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JUL-2019
|
|
| 25178 |
|
|
ZAHEER ABBAS AKBARALI MERCHANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2006
|
|
| 25179 |
|
|
ZAHEER KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,79,128
DEBTS RECOVERY TRIBUNAL,JAIPUR
25-OCT-2023
|
|
| 25180 |
|
|
ZAHER ABBAS AKBAR ALI MERCHANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-DEC-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1259 of 1261 |
