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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 03-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.

COMPANIES: SUMMON/NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
361
History of entity/person VISHAL KNITWEARS PVT.LTD.  
History of entity/person PARAG RASIKLAL AGARWAL

History of entity/person PUSHPABEN RASIKLAL AGARWAL

History of entity/person ROOPAL RASIKLAL AGARWAL

History of entity/person UPENDRA KASTURBHAIA POOJARA
  		DEFAULTED IN PAYMENT OF DUES   SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD

24-FEB-2011 		 
362
History of entity/person WINSOME DIAMONDS & JEWELLERY LTD.  
History of entity/person JATIN RAJNIKANT MEHTA
  		DEFAULTED IN PAYMENT OF DUES   SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD

29-SEP-2015 		 
363
History of entity/person WOFIN LEASING & FINANCE PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   SUMMON/NOTICE- RS.16,92,18,87,075
DEBTS RECOVERY TRIBUNAL-II,BANGALORE

17-DEC-2018 		 
364
History of entity/person YASH KIRTI TOURS & TRAVELS PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD

18-JAN-2018 		 
365
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   SUMMON/NOTICE- RS.11,95,588
DEBTS RECOVERY TRIBUNAL,DEHRADUN

12-JUN-2018 		 
366
History of entity/person ZINNAT ENTERPRISE  
History of entity/person MOHD.MINNATULLAHA

History of entity/person MOHD.ZINNAT HOSSAIN

History of entity/person TAUHIDA BIBI

History of entity/person ZINNATUN BEWA
  		DEFAULTED IN PAYMENT OF DUES   SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI

09-NOV-2017 		 
367
History of entity/person ZYCON N.V.EXPORT OVERSEAS CO.  
History of entity/person ASHRUMATI NAVINCHANDRA CHOKSHI

History of entity/person PRANAV HARISHBHAI SHETH
  		DEFAULTED IN PAYMENT OF DUES   SUMMON/NOTICE- RS.10,82,02,248
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD

19-MAR-2008 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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