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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 26-AUG-2025

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.

PERSONS: SUMMON/NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
821
History of entity/person YEAR ALI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI

08-JUN-2018 		 
822
History of entity/person YEZDI JAMSHED MASTER  
History of entity/person MAZDA TEXTILE INDUSTRIES LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON/NOTICE- RS.1,02,58,229
DEBTS RECOVERY TRIBUNAL,AHMEDABAD

03-FEB-2006 		 
823
History of entity/person YOGESH PAL  
  DEFAULTED IN PAYMENT OF DUES   SUMMON/NOTICE- RS.14,31,098
DEBTS RECOVERY TRIBUNAL,DEHRADUN

08-JUN-2018 		 
824
History of entity/person YOGESH SHASHIKANT SARASWATE  
History of entity/person KAVED STEEL PRODUCTS PVT.LTD.

History of entity/person MARUTI STRIPS & FERRO ALLOYS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON/NOTICE- RS.3,35,74,558
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

09-FEB-2018 		 
825
History of entity/person YOGESHBHAI NANUBHAI TANDEL  
  DEFAULTED IN PAYMENT OF DUES   SUMMON/NOTICE- RS.37,18,127
DEBTS RECOVERY TRIBUNAL,AHMEDABAD

14-JUL-2006 		 
826
History of entity/person ZARIR R.SURALIWALLA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON/NOTICE- RS.14,18,462
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

21-NOV-2017 		 
827
History of entity/person ZINNATUN BEWA  
History of entity/person ZINNAT ENTERPRISE
  		DEFAULTED IN PAYMENT OF DUES   SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI

09-NOV-2017 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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