S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
2621 |
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,25,259 DEBTS RECOVERY TRIBUNAL-III,DELHI
05-JAN-2017
|
|
2622 |
|
YOGESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,17,751 DEBTS RECOVERY TRIBUNAL-III,DELHI
28-MAY-2016
|
|
2623 |
|
YOGESH SINGH VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,34,067 DEBTS RECOVERY TRIBUNAL-II,DELHI
01-MAY-2014
|
|
2624 |
|
YOGESH VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,000 DEBTS RECOVERY TRIBUNAL-II,DELHI
03-FEB-2018
|
|
2625 |
|
YOGESH VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,20,000 DEBTS RECOVERY TRIBUNAL-II,DELHI
14-SEP-2017
|
|
2626 |
|
ZAHIN NESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,98,700 DEBTS RECOVERY TRIBUNAL-I,DELHI
31-AUG-2017
|
|
2627 |
|
ZAKIR HUSSAIN
|
|
|
TAJ MILK FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.90,04,47,698 DEBTS RECOVERY TRIBUNAL-II,DELHI
22-OCT-2020
|
|
2628 |
|
ZAREENA SIDDIQUI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.74,98,670 DEBTS RECOVERY TRIBUNAL-III,DELHI
20-APR-2018
|
|
2629 |
|
ZEBA URFI
|
|
|
ALLOYS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,64,93,088 DEBTS RECOVERY TRIBUNAL-I,DELHI
25-SEP-2019
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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