| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28701 |
|
YUSUF & SONS
|
|
|
|
MOHD.ARIF
|
|
|
MOHD.MUSTQEEM
|
|
|
MOHD.TAJMEEM
|
|
|
MOHD.TEHSEEN
|
|
|
MOHD.YAMEEN
|
|
|
MOHD.YUNUS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,95,588
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-JUN-2018
|
|
| 28702 |
|
|
YUVA FASHION WORLD
|
|
|
|
AZEEM HUSAIN
|
|
|
MOHD.KADEEM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,89,145
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-JUL-2024
|
|
| 28703 |
|
|
YUVAK FINE FAB LTD.
|
|
|
|
MANOHAR GIRDHARIDAS SAMAT
|
|
|
NEETA M.SAMAT
|
|
|
TARUN M.SAMAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-APR-2017
|
|
| 28704 |
|
|
YUVAK FINE FAB LTD.
|
|
|
|
MANOHAR GIRDHARIDAS SAMAT
|
|
|
TARUN M.SAMAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-MAR-2017
|
|
| 28705 |
|
|
YUVIKA GLASS CREATION
|
|
|
|
BRIJENDRA OJHA
|
|
|
NIKHIL BHATIA
|
|
|
PAWAN KUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,08,604
DEBTS RECOVERY TRIBUNAL,DEHRADUN
11-OCT-2023
|
|
| 28706 |
|
|
YUVRAJ FABRICS & KNITWEAR
|
|
|
|
ASHOK KUMAR NAYYAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
16-AUG-2000
|
|
| 28707 |
|
|
YUVRAJ INDUSTRIES LTD.
|
|
|
|
A.S.SHAH
|
|
|
SHAH VALLABHJI MANOJKUMAR
|
|
|
V.K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,05,29,521
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2017
|
|
| 28708 |
|
|
YUVRAJ INTERNATIONAL LTD.
|
|
|
|
A.S.SHAH
|
|
|
SHAH VALLABHJI MANOJKUMAR
|
|
|
V.K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,05,29,521
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2017
|
|
| 28709 |
|
|
Z.H.ENTERPRISES
|
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
RAJESH M.JOSHI
|
|
|
ZAKIR HUSSAIN ISHAQUE AHAMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,05,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUL-2009
|
|
| 28710 |
|
|
Z.H.ENTERPRISES
|
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
RAJESH M.JOSHI
|
|
|
ZAKIR HUSSAIN ISHAQUE AHAMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,05,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2012
|
|
| 28711 |
|
|
Z.S.CEREMICS
|
|
|
|
GAFFAR
|
|
|
MOHD.ASHIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,87,937
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-MAY-2023
|
|
| 28712 |
|
|
Z.Z.ZIPPERS PVT.LTD.
|
|
|
|
SAROJ ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.33,83,471
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
21-OCT-2005
|
|
| 28713 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
|
J.R.MULCHANDANI
|
|
|
TIRATH R.MULCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,45,044
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JAN-2004
|
|
| 28714 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
|
J.R.MULCHANDANI
|
|
|
P.R.MULCHANDANI
|
|
|
SILVANI R.MULCHANDANI
|
|
|
TIRATH R.MULCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,64,82,555
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-NOV-2005
|
|
| 28715 |
|
|
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
|
|
| 28716 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
|
P.R.MULCHANDANI
|
|
|
SHANTI R.MULCHANDANI
|
|
|
TIRATH R.MULCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-SEP-2008
|
|
| 28717 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
|
J.R.MULCHANDANI
|
|
|
TIRATH R.MULCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,24,97,367
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-MAR-2005
|
|
| 28718 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JUL-2012
|
|
| 28719 |
|
|
ZAFAR HANDLOOM DARI NIRMATA
|
|
|
|
MEENA
|
|
|
NAVI HASAN
|
|
|
ZAFAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-SEP-2016
|
|
| 28720 |
|
|
ZAHAVA EXPORTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1436 of 1442 |
