| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 26401 |
|
YUSUF BANU PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.83,21,292
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-FEB-2017
|
|
| 26402 |
|
|
YUSUF BANU PATEL
|
|
|
|
FINE ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JAN-2013
|
|
| 26403 |
|
|
YUSUF GHASITA KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUL-2019
|
|
| 26404 |
|
|
YUSUF HASAMBHAI JAKA
|
|
|
|
MODERN ERECTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
08-MAR-2011
|
|
| 26405 |
|
|
YUSUF HASSAN
|
|
|
|
TAJ HOTEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,05,31,484
DEBTS RECOVERY TRIBUNAL,DEHRADUN
16-MAR-2020
|
|
| 26406 |
|
|
YUSUF KALIMUDDIN MERCHANT
|
|
|
|
NAVRANG GIFTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUN-2016
|
|
| 26407 |
|
|
YUSUF MALIK
|
|
|
|
MODERN ERECTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
08-MAR-2011
|
|
| 26408 |
|
|
YUSUF SIDDIQUI
|
|
|
|
TAJ HOTEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,05,31,484
DEBTS RECOVERY TRIBUNAL,DEHRADUN
16-MAR-2020
|
|
| 26409 |
|
|
YUVARAJ JIVANAND OLE
|
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-NOV-2021
|
|
| 26410 |
|
|
YUVRAJ
|
|
|
|
UNIVERSE ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-NOV-2025
|
|
| 26411 |
|
|
YUVRAJ BHAI M.PAVASIA
|
|
|
|
MILAN GEMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-OCT-2012
|
|
| 26412 |
|
|
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
|
|
| 26413 |
|
|
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
|
|
| 26414 |
|
|
YUVRAJ VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-MAY-2025
|
|
| 26415 |
|
|
ZAAD MAHAMOOD
|
|
|
|
BHAIRABI HIMGHAR PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,KOLKATA
17-APR-2017
|
|
| 26416 |
|
|
ZAARINA IQBAL KUTCHI
|
|
|
|
ALPHA MARINE SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-FEB-2016
|
|
| 26417 |
|
|
ZAFAR
|
|
|
|
ZAFAR HANDLOOM DARI NIRMATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-SEP-2016
|
|
| 26418 |
|
|
ZAFAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-SEP-2016
|
|
| 26419 |
|
|
ZAFAR KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-JUL-2019
|
|
| 26420 |
|
|
ZAFEERUL HASAN
|
|
|
|
ROYAL HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,07,951
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-MAR-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1321 of 1324 |
