| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4341 |
|
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
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-NOV-2009
|
|
| 4342 |
|
|
YOGITA SUNIL PATEL
|
|
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,10,38,092
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAY-2010
|
|
| 4343 |
|
|
YUSUF NOORUDDIN BHATRI
|
|
|
|
VAB ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-SEP-2007
|
|
| 4344 |
|
|
YUSUF SAIFUDDIN PATVE
|
|
|
|
A.PATVE SONS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JUN-2008
|
|
| 4345 |
|
|
YUVRAJ JIVANAND OLE
|
|
|
|
MITIGATE TRADING PVT.LTD.
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.9,81,75,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-APR-2026
|
|
| 4346 |
|
|
ZAFAR MOHAMMAD SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,38,363
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2010
|
|
| 4347 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.23,67,379
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-FEB-2020
|
|
| 4348 |
|
|
ZAKA ULLAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.24,54,626
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-APR-2025
|
|
| 4349 |
|
|
ZAKIR ALI RANA
|
|
|
|
RANA ALLOYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL, DEHRADUN
16-NOV-2021
|
|
| 4350 |
|
|
ZAKIR DARA GOVEKAR
|
|
|
|
SKYLAND BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,36,650
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-NOV-2010
|
|
| 4351 |
|
|
ZARANA NAVNITRAI VORA
|
|
|
|
VIJAY INDUSTRIES
|
|
|
VIJAY DYES INTERMEDIATES & ORGANIC CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-DEC-2008
|
|
| 4352 |
|
|
ZUBER ADIL
|
|
|
|
SHANTAM HANDICRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JUN-2026
|
|
| 4353 |
|
|
ZULFIKAR KARIM KAROVALIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,66,795
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2010
|
|
| 4354 |
|
|
ZUZAR T.KINKHABWALA
|
|
|
|
VAB ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-SEP-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 218 of 218 |
