| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3561 |
|
WINNIE CHOPRA
|
|
|
|
KUMAR IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,44,79,154
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
25-FEB-2020
|
|
| 3562 |
|
|
Y.M.GAILAD
|
|
|
|
PHOENIX ALCABMY PVT.LTD.
|
|
|
VISHUDDHA RASAYANEE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,19,11,560
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
27-APR-2012
|
|
| 3563 |
|
|
Y.N.SHETH
|
|
|
|
LITERATE WEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,14,34,507
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
27-DEC-2007
|
|
| 3564 |
|
|
YALLUSHETH MURLIDHAR KATWA
|
|
|
|
KATWA LABORATORIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.80,73,524
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUN-2004
|
|
| 3565 |
|
|
YASH PRAMOD GOENKA
|
|
|
|
ROLLY JEWELLERY PVT.LTD.
|
|
|
LILY JEWELLERY PVT.LTD.
|
|
|
YASH JEWELLERY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,42,66,092
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
01-DEC-2022
|
|
| 3566 |
|
|
YASHPAL SHETH
|
|
|
|
NEW SMAG OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,17,90,408
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-NOV-2004
|
|
| 3567 |
|
|
YASMEEN Y.PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.23,99,641
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-SEP-2009
|
|
| 3568 |
|
|
YASMIN ROINGTON
|
|
|
|
FARMERS PRIDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.25,51,257
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-FEB-2005
|
|
| 3569 |
|
|
YAWAR BASHIR KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,41,650
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-MAY-2018
|
|
| 3570 |
|
|
YESHWANT NARAYAN RANE
|
|
|
|
SANTOSH MEDICAL & GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,08,328
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-OCT-2009
|
|
| 3571 |
|
|
YOGENDRA SHARMA
|
|
|
|
MISHRA BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,47,882
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-AUG-2011
|
|
| 3572 |
|
|
YOGESH GOVINDRAM VAISHNAV
|
|
|
|
RAMAVAT DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.70,75,043
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-MAR-2010
|
|
| 3573 |
|
|
YOGESH M.JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,54,951
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
25-JAN-2010
|
|
| 3574 |
|
|
YOGESH NANDLAL ADALJA
|
|
|
|
KARAN FAMILY TRUST
|
|
|
WELLWIN TRADING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,64,96,901
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-MAR-2004
|
|
| 3575 |
|
|
YOGESH R.BHAGAT
|
|
|
|
P J PIPES & VESSELS LTD.
|
|
|
P.JAYANTILAL & CO.PVT.LTD.
|
|
|
TRISTAR EXPORT CORP.
|
|
|
BOILER TUBE CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.47,57,86,060
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-JUL-2008
|
|
| 3576 |
|
|
YOGESH R.BHAGAT
|
|
|
|
P J PIPES & VESSELS LTD.
|
|
|
P.JAYANTILAL & CO.PVT.LTD.
|
|
|
TRISTAR EXPORT CORP.
|
|
|
BOILER TUBE CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,17,07,38,682
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-JUL-2008
|
|
| 3577 |
|
|
YUNUS IBRAHIM PARKER
|
|
|
|
PARMAF FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,97,661
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-APR-2004
|
|
| 3578 |
|
|
YUSUF BANU PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.83,21,292
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-SEP-2017
|
|
| 3579 |
|
|
YUSUF KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-DEC-2008
|
|
| 3580 |
|
|
YUSUF KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-DEC-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 179 of 180 |
