| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12801 |
|
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
|
|
| 12802 |
|
|
YUVARAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,49,982
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-AUG-2004
|
|
| 12803 |
|
|
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
|
|
| 12804 |
|
|
ZAHARA NAWAZ
|
|
|
|
SOUTHERN BOREWELLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,05,63,910
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-SEP-2004
|
|
| 12805 |
|
|
ZAHEEDUNNISA
|
|
|
|
SAKEENA BOREWELLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.52,00,194
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-JUL-2004
|
|
| 12806 |
|
|
ZAHEER ABBAS AKBARALI MERCHANT
|
|
|
|
VIRAT INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,92,373
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2009
|
|
| 12807 |
|
|
ZAHEER ABBAS AKBARALI MERCHANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,41,718
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-DEC-2009
|
|
| 12808 |
|
|
ZAHEER KARIM DHANANI
|
|
|
|
ALLWYN OXIDE PVT.LTD.
|
|
|
ALLWYN ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,59,98,975
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2013
|
|
| 12809 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,58,673
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-DEC-2009
|
|
| 12810 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,67,371
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2013
|
|
| 12811 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,21,689
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2013
|
|
| 12812 |
|
|
ZAHER ABBAS AKBAR ALI MERCHANT
|
|
|
|
BIZZ WORLD ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.68,20,715
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2009
|
|
| 12813 |
|
|
ZAHERA AZIZ SHROFF
|
|
|
|
MAZ ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,02,64,751
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2017
|
|
| 12814 |
|
|
ZAHIDA PUROHIT
|
|
|
|
KITMAN INTERNATIONAL
|
|
|
KITMAN EXPORTS
|
|
|
KITMAN APPARELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,62,20,386
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2012
|
|
| 12815 |
|
|
ZAIBUN NISA
|
|
|
|
DESSEE TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,24,79,580
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JAN-2026
|
|
| 12816 |
|
|
ZAINABI HABIBULLAH
|
|
|
|
INDIAN SCRAP TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,98,020
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2004
|
|
| 12817 |
|
|
ZAKIR ALI RANA
|
|
|
|
RANA UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.73,43,27,260
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-SEP-2023
|
|
| 12818 |
|
|
ZAKIR DARA GOVEKAR
|
|
|
|
SKYLAND BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,36,650
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-AUG-2006
|
|
| 12819 |
|
|
ZAKIR QURESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,07,555
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-AUG-2010
|
|
| 12820 |
|
|
ZAKIR QURESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,58,327
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-JUL-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 641 of 643 |
