| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 74081 |
|
YUGNEET SINGH VIRK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-NOV-2017
|
|
| 74082 |
|
|
YUKIT GAUTAM VORA
|
|
|
|
JECHAND JASHRAJ VORA,M/S
|
|
|
MUNISUVRAT INVESTMENT
|
|
|
AJITNATH INVESTMENT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,64,15,994
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-DEC-2017
|
|
| 74083 |
|
|
YUKTI GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,11,085
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-AUG-2022
|
|
| 74084 |
|
|
YUNUS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,24,533
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-FEB-2018
|
|
| 74085 |
|
|
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
|
|
| 74086 |
|
|
YUNUS KHAN
|
|
|
|
KASHISH ZARI FASHION
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.97,01,759
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-AUG-2026
|
|
| 74087 |
|
|
YUSRA AZEEM
|
|
|
|
MALIHA RELATORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,97,892
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-JAN-2020
|
|
| 74088 |
|
|
YUSUF ALI
|
|
|
|
FASHION CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,28,907
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-OCT-2023
|
|
| 74089 |
|
|
YUSUF ASGARALI DALAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2017
|
|
| 74090 |
|
|
YUSUF AYAZ KHAN
|
|
|
|
ZAINISS HOSPITAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-FEB-2022
|
|
| 74091 |
|
|
YUSUF BANU PATEL
|
|
|
|
FINE ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JAN-2013
|
|
| 74092 |
|
|
YUSUF BANU PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.83,21,292
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-FEB-2017
|
|
| 74093 |
|
|
YUSUF BANU PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.83,21,292
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-SEP-2017
|
|
| 74094 |
|
|
YUSUF GHASITA KHAN
|
|
|
|
EXPRESS BAKERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2017
|
|
| 74095 |
|
|
YUSUF GHASITA KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUL-2019
|
|
| 74096 |
|
|
YUSUF GHASITA KHAN
|
|
|
|
EXPRESS BAKERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JAN-2017
|
|
| 74097 |
|
|
YUSUF H.PETIWALA
|
|
|
|
ENCORE MARKETING PVT.LTD.
|
|
|
PETIWALA INVESTMENT PVT.LTD.
|
|
|
HEB PLASTICS PVT.LTD.
|
|
|
RUKHAN INVESTMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,56,65,146
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-APR-2008
|
|
| 74098 |
|
|
YUSUF HASAMBHAI JAKA
|
|
|
|
MODERN ERECTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
08-MAR-2011
|
|
| 74099 |
|
|
YUSUF HASSAN
|
|
|
|
TAJ HOTEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,05,31,484
DEBTS RECOVERY TRIBUNAL,DEHRADUN
16-MAR-2020
|
|
| 74100 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3705 of 3715 |
