| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 74101 |
|
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
|
|
| 74102 |
|
|
YUSUF KALIMUDDIN MERCHANT
|
|
|
|
NAVRANG GIFTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUN-2016
|
|
| 74103 |
|
|
YUSUF KHAN
|
|
|
|
KASHISH ZARI FASHION
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.97,01,759
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-AUG-2026
|
|
| 74104 |
|
|
YUSUF MALIK
|
|
|
|
MODERN ERECTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
08-MAR-2011
|
|
| 74105 |
|
|
YUSUF MOHAMMED KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,38,743
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-OCT-2004
|
|
| 74106 |
|
|
YUSUF NOORUDDIN BHATRI
|
|
|
|
VAB ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,00,452
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2004
|
|
| 74107 |
|
|
YUSUF NOORUDDIN BHATRI
|
|
|
|
VAB ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-SEP-2007
|
|
| 74108 |
|
|
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
|
|
| 74109 |
|
|
YUSUF NOORUDDIN BHATRI
|
|
|
|
VAB ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,00,452
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-AUG-2006
|
|
| 74110 |
|
|
YUSUF R.DHANANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.93,95,00,719
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAY-2009
|
|
| 74111 |
|
|
YUSUF RAZAK DHANANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.57,51,207
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-DEC-2005
|
|
| 74112 |
|
|
YUSUF ROSHAN HAWA
|
|
|
|
HAWA INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.84,36,819
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-OCT-2010
|
|
| 74113 |
|
|
YUSUF SAIFUDDIN PATVE
|
|
|
|
A.PATVE SONS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,70,51,881
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAR-2005
|
|
| 74114 |
|
|
YUSUF SAIFUDDIN PATVE
|
|
|
|
A.PATVE SONS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,03,80,82,279
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-JUL-2008
|
|
| 74115 |
|
|
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
|
|
| 74116 |
|
|
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
|
|
| 74117 |
|
|
YUSUF SIDDIQUI
|
|
|
|
TAJ HOTEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,05,31,484
DEBTS RECOVERY TRIBUNAL,DEHRADUN
16-MAR-2020
|
|
| 74118 |
|
|
YUVARAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,49,982
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-AUG-2004
|
|
| 74119 |
|
|
YUVARAJ JIVANAND OLE
|
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-NOV-2021
|
|
| 74120 |
|
|
YUVRAJ
|
|
|
|
UNIVERSE ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-NOV-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 3706 of 3715 |
