| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 74121 |
|
YUVRAJ AGGARWAL
|
|
|
|
REALM MEDIA SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,20,06,686
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-OCT-2021
|
|
| 74122 |
|
|
YUVRAJ BHAI M.PAVASIA
|
|
|
|
MILAN GEMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-OCT-2012
|
|
| 74123 |
|
|
YUVRAJ JIVANAND OLE
|
|
|
|
MITIGATE TRADING PVT.LTD.
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,81,75,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-MAR-2025
|
|
| 74124 |
|
|
YUVRAJ JIVANAND OLE
|
|
|
|
MITIGATE TRADING PVT.LTD.
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.9,81,75,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-JUL-2025
|
|
| 74125 |
|
|
YUVRAJ JIVANAND OLE
|
|
|
|
MITIGATE TRADING PVT.LTD.
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-NOV-2016
|
|
| 74126 |
|
|
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
|
|
| 74127 |
|
|
YUVRAJ VERMA
|
|
|
|
SAI ADHIRAAJ LAND & PROMOTERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,27,070
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-APR-2025
|
|
| 74128 |
|
|
YUVRAJ VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-MAY-2025
|
|
| 74129 |
|
|
YVONNE F.ARANHA
|
|
|
|
RAJ GARMENTS PVT.LTD.
|
|
|
RAJ TRADING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,15,546
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-AUG-2005
|
|
| 74130 |
|
|
ZAAD MAHAMOOD
|
|
|
|
BHAIRABI HIMGHAR PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,KOLKATA
17-APR-2017
|
|
| 74131 |
|
|
ZAARINA IQBAL KUTCHI
|
|
|
|
ALPHA MARINE SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-FEB-2016
|
|
| 74132 |
|
|
ZAFAR
|
|
|
|
ZAFAR HANDLOOM DARI NIRMATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-SEP-2016
|
|
| 74133 |
|
|
ZAFAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-SEP-2016
|
|
| 74134 |
|
|
ZAFAR ABDUL WAHHAB
|
|
|
|
ZIYARAT E HARAMAIN TRAVEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,49,698
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-JUN-2019
|
|
| 74135 |
|
|
ZAFAR AFTAB
|
|
|
|
S.ADVERTISING & MARKETING
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.26,71,005
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-AUG-2026
|
|
| 74136 |
|
|
ZAFAR KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-JUL-2019
|
|
| 74137 |
|
|
ZAFAR MOHAMMAD SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,42,429
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2010
|
|
| 74138 |
|
|
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
|
|
| 74139 |
|
|
ZAFAR MOHAMMAD SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,38,363
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-OCT-2007
|
|
| 74140 |
|
|
ZAFAR MOHAMMAD SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,61,302
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-NOV-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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| Page 3707 of 3715 |
