If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 27-OCT-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: AUCTION NOTICE/NOTICE FOR SALE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2641
History of entity/person YELLOW METALS  
  DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.41,76,666
DEBTS RECOVERY TRIBUNAL-III,DELHI

06-OCT-2003 		 
2642
History of entity/person YENKAY SILK INTERNATIONAL  
  DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.30,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE

12-SEP-2004 		 
2643
History of entity/person YOG FLEXPACK (INDIA) PVT.LTD.  
History of entity/person B.R.SHYAM

History of entity/person SUNIL NARAYANDAS PATEL

History of entity/person YOGITA SUNIL PATEL
  		DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.4,55,11,466
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

01-JUL-2010 		 
2644
History of entity/person YOGI POLYESTERS LTD.  
  DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.24,35,47,171
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

26-NOV-2007 		 
2645
History of entity/person YOGMAYA METAL INDUSTRIES  
  DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.59,53,141
DEBTS RECOVERY TRIBUNAL-II,DELHI

19-JUN-2003 		 
2646
History of entity/person YUME ENTERPRISES  
History of entity/person ANIL PANDHARINATH PARELKAR

History of entity/person UMESH BHASKAR KASBEKAR
  		DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.86,95,022
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

02-FEB-2006 		 
2647
History of entity/person YUSUF & SONS  
History of entity/person MOHD.ARIF

History of entity/person MOHD.MUSTQEEM

History of entity/person MOHD.TAJMEEM

History of entity/person MOHD.TEHSEEN

History of entity/person MOHD.YAMEEN

History of entity/person MOHD.YUNUS
  		DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.12,23,288
DEBTS RECOVERY TRIBUNAL,DEHRADUN

15-JUN-2018 		 
2648
History of entity/person Z.Z.ZIPPERS PVT.LTD.  
History of entity/person SAROJ ARORA
  		DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.33,83,471
DEBTS RECOVERY TRIBUNAL,CHANDIGARH

21-OCT-2005 		 
2649
History of entity/person ZADONA ELECTRONICS LTD.  
  DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.6,18,80,988
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

09-APR-2010 		 
2650
History of entity/person ZAYS AGRO FARM  
History of entity/person ARIF A.WADGAMA

History of entity/person ARIF DADO SAURATHIA

History of entity/person SHADDAN ARIF SAURATHIA
  		DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.20,30,740
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

08-DEC-2004 		 
2651
History of entity/person ZDX IMPEX PVT.LTD.  
History of entity/person N.K.KAPOOR

History of entity/person RAJESH KUMAR SHUKLA

History of entity/person RASHMI KAPOOR
  		DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.2,62,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI

30-OCT-2014 		 
2652
History of entity/person ZEN EXPORTS LTD.  
History of entity/person BHARAT HARILAL SHAH

History of entity/person JAYSHREE BHARAT SHAH

History of entity/person PRAKASH HARILAL SHAH
  		DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.1,72,59,490
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

31-JUL-2009 		 
2653
History of entity/person ZOOM DEVELOPERS  
  DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.1,60,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI

26-MAR-2013 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Last
Page 133 of 133

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top