| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3681 |
|
YOGESH R.BHAGAT
|
|
|
|
P J PIPES & VESSELS LTD.
|
|
|
P.JAYANTILAL & CO.PVT.LTD.
|
|
|
TRISTAR EXPORT CORP.
|
|
|
BOILER TUBE CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,17,07,38,682
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JUL-2008
|
|
| 3682 |
|
|
YUNUS IBRAHIM PARKER
|
|
|
|
PARMAF FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,97,661
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-APR-2004
|
|
| 3683 |
|
|
YUSUF BANU PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.83,21,292
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-SEP-2017
|
|
| 3684 |
|
|
YUSUF KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2008
|
|
| 3685 |
|
|
YUSUF KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2008
|
|
| 3686 |
|
|
YUSUF NOORUDDIN BHATRI
|
|
|
|
VAB ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,54,452
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2007
|
|
| 3687 |
|
|
YUSUF SAIFUDDIN PATVE
|
|
|
|
A.PATVE SONS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,70,51,881
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-MAR-2006
|
|
| 3688 |
|
|
ZAFAR MOHAMMAD SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,38,363
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-OCT-2007
|
|
| 3689 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,92,173
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUN-2010
|
|
| 3690 |
|
|
ZAHER ABBAS AKBAR ALI MERCHANT
|
|
|
|
BIZZ WORLD ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.69,16,715
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAY-2010
|
|
| 3691 |
|
|
ZAKIR HUSSAIN ISHAQUE AHAMED
|
|
|
|
Z.H.ENTERPRISES
|
|
|
USMANIYA BAKERY
|
|
|
WELCOME BAKERY
|
|
|
HORIZON DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,05,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2012
|
|
| 3692 |
|
|
ZAMAINA YUSUF SHROFF
|
|
|
|
IRLA GIRNAR CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,36,201
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-MAR-2013
|
|
| 3693 |
|
|
ZARANA NAVNITRAI VORA
|
|
|
|
VIJAY INDUSTRIES
|
|
|
VIJAY DYES INTERMEDIATES & ORGANIC CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.33,19,111
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2007
|
|
| 3694 |
|
|
ZIAUDDIN ISHTIYANG AHMED
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,90,037
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-FEB-2008
|
|
| 3695 |
|
|
ZOEB KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2008
|
|
| 3696 |
|
|
ZOEB KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2008
|
|
| 3697 |
|
|
ZOYA ANSARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.23,16,503
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUL-2010
|
|
| 3698 |
|
|
ZUZAR T.KINKHABWALA
|
|
|
|
VAB ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,54,452
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 185 of 185 |
