| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2901 |
|
YOGENDRA PRABHAKAR VAIDYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.60,00,000
DEBTS RECOVERY TRIBUNAL,PUNE
28-DEC-2007
|
|
| 2902 |
|
|
YOGENDRA PRATAP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.37,80,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-JUL-2021
|
|
| 2903 |
|
|
YOGESH P.GARODIA
|
|
|
|
AVANTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,86,14,987
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2010
|
|
| 2904 |
|
|
YOGESH R.BHAGAT
|
|
|
|
BOILER TUBE CO.PVT.LTD.
|
|
|
P J PIPES & VESSELS LTD.
|
|
|
P.JAYANTILAL & CO.PVT.LTD.
|
|
|
TRISTAR EXPORT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,03,53,69,154
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-NOV-2009
|
|
| 2905 |
|
|
YOGITA SUNIL PATEL
|
|
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,55,11,466
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUL-2010
|
|
| 2906 |
|
|
YUSUF R.DHANANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.93,95,00,719
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAY-2009
|
|
| 2907 |
|
|
YUSUF SAIFUDDIN PATVE
|
|
|
|
A.PATVE SONS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,03,80,82,279
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-JUL-2008
|
|
| 2908 |
|
|
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
|
|
| 2909 |
|
|
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
|
|
| 2910 |
|
|
ZAINAB AMAR ALI JAFFER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-MAY-2003
|
|
| 2911 |
|
|
ZAMEER P.AGRAWAL
|
|
|
|
GOPALKA MOTOR INVESTO PVT.LTD.
|
|
|
PUSHPDANT COMMOTRADE PVT.LTD.
|
|
|
ROSELABS BIOSCIENCE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,17,28,20,559
DEBTS RECOVERY TRIBUNAL-I, AHMEDABAD
11-APR-2022
|
|
| 2912 |
|
|
ZAMEER P.AGRAWAL
|
|
|
|
GOPALKA MOTOR INVESTO PVT.LTD.
|
|
|
PUSHPDANT COMMOTRADE PVT.LTD.
|
|
|
ROSELABS POLYMERS LTD.
|
|
|
ROSELABS BIOSCIENCE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.68,37,47,924
DEBTS RECOVERY TRIBUNAL-I, AHMEDABAD
29-JUL-2022
|
|
| 2913 |
|
|
ZARANA NAVNITRAI VORA
|
|
|
|
VIJAY INDUSTRIES
|
|
|
VIJAY DYES INTERMEDIATES & ORGANIC CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,65,29,359
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-MAR-2008
|
|
| 2914 |
|
|
ZUBEDA BEGUM
|
|
|
|
WAQT INTERNATIONAL METALS PVT.LTD.
|
|
|
DEEPALI ELECTRICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.76,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-AUG-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 146 of 146 |
