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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 09-JAN-2026

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.

PERSONS: PROCLAMATION OF SALE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
3021
History of entity/person YOGESH KUMAR  
  DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.16,17,751
DEBTS RECOVERY TRIBUNAL-III,DELHI

28-MAY-2016 		 
3022
History of entity/person YOGESH SINGH VERMA  
  DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.14,34,067
DEBTS RECOVERY TRIBUNAL-II,DELHI

01-MAY-2014 		 
3023
History of entity/person YOGESH VERMA  
  DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.40,000
DEBTS RECOVERY TRIBUNAL-II,DELHI

03-FEB-2018 		 
3024
History of entity/person YOGESH VERMA  
  DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.1,20,000
DEBTS RECOVERY TRIBUNAL-II,DELHI

14-SEP-2017 		 
3025
History of entity/person ZAHIN NESH  
  DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.18,98,700
DEBTS RECOVERY TRIBUNAL-I,DELHI

31-AUG-2017 		 
3026
History of entity/person ZAKIR HUSSAIN  
History of entity/person TAJ MILK FOODS LTD.
  		DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.90,04,47,698
DEBTS RECOVERY TRIBUNAL-II,DELHI

22-OCT-2020 		 
3027
History of entity/person ZAREENA SIDDIQUI  
  DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.74,98,670
DEBTS RECOVERY TRIBUNAL-III,DELHI

20-APR-2018 		 
3028
History of entity/person ZEBA URFI  
History of entity/person ALLOYS CORP.
  		DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.3,64,93,088
DEBTS RECOVERY TRIBUNAL-I,DELHI

25-SEP-2019 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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