| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3661 |
|
YASMEEN Y.PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.23,99,641
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2009
|
|
| 3662 |
|
|
YASMIN ROINGTON
|
|
|
|
FARMERS PRIDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.25,51,257
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-FEB-2005
|
|
| 3663 |
|
|
YAWAR BASHIR KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,41,650
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAY-2018
|
|
| 3664 |
|
|
YESHWANT NARAYAN RANE
|
|
|
|
SANTOSH MEDICAL & GENERAL STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,08,328
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2009
|
|
| 3665 |
|
|
YOGENDRA SHARMA
|
|
|
|
MISHRA BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,47,882
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-AUG-2011
|
|
| 3666 |
|
|
YOGESH GOVINDRAM VAISHNAV
|
|
|
|
RAMAVAT DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.70,75,043
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAR-2010
|
|
| 3667 |
|
|
YOGESH M.JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,54,951
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JAN-2010
|
|
| 3668 |
|
|
YOGESH NANDLAL ADALJA
|
|
|
|
WELLWIN TRADING CO.PVT.LTD.
|
|
|
KARAN FAMILY TRUST
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,64,96,901
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2004
|
|
| 3669 |
|
|
YOGESH R.BHAGAT
|
|
|
|
P.JAYANTILAL & CO.PVT.LTD.
|
|
|
TRISTAR EXPORT CORP.
|
|
|
BOILER TUBE CO.PVT.LTD.
|
|
|
P J PIPES & VESSELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.47,57,86,060
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JUL-2008
|
|
| 3670 |
|
|
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-I,MUMBAI
16-JUL-2008
|
|
| 3671 |
|
|
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
|
|
| 3672 |
|
|
YUSUF BANU PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.83,21,292
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-SEP-2017
|
|
| 3673 |
|
|
YUSUF KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2008
|
|
| 3674 |
|
|
YUSUF KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2008
|
|
| 3675 |
|
|
YUSUF NOORUDDIN BHATRI
|
|
|
|
VAB ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,54,452
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2007
|
|
| 3676 |
|
|
YUSUF SAIFUDDIN PATVE
|
|
|
|
A.PATVE SONS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,70,51,881
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-MAR-2006
|
|
| 3677 |
|
|
ZAFAR MOHAMMAD SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,38,363
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-OCT-2007
|
|
| 3678 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,92,173
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUN-2010
|
|
| 3679 |
|
|
ZAHER ABBAS AKBAR ALI MERCHANT
|
|
|
|
BIZZ WORLD ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.69,16,715
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAY-2010
|
|
| 3680 |
|
|
ZAKIR HUSSAIN ISHAQUE AHAMED
|
|
|
|
Z.H.ENTERPRISES
|
|
|
HORIZON DEVELOPERS
|
|
|
USMANIYA BAKERY
|
|
|
WELCOME BAKERY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,05,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 184 of 185 |
