| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8341 |
|
YOURS LABORATORIES PVT.LTD.
|
|
|
|
ARUP THAKUR
|
|
|
MONORANJAN ROY
|
|
|
SUBRATA BASU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.90,06,31,533
DEBTS RECOVERY TRIBUNAL-I, KOLKATA
01-FEB-2021
|
|
| 8342 |
|
|
YUMMY FOODS ENTERPRISES
|
|
|
|
GAURAV CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,16,478
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-DEC-2021
|
|
| 8343 |
|
|
YUVIKA GLASS CREATION
|
|
|
|
BRIJENDRA OJHA
|
|
|
NIKHIL BHATIA
|
|
|
PAWAN KUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,08,604
DEBTS RECOVERY TRIBUNAL,DEHRADUN
11-OCT-2023
|
|
| 8344 |
|
|
YUVRAJ FABRICS & KNITWEAR
|
|
|
|
ASHOK KUMAR NAYYAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
16-AUG-2000
|
|
| 8345 |
|
|
ZAFAR HANDLOOM DARI NIRMATA
|
|
|
|
MEENA
|
|
|
NAVI HASAN
|
|
|
ZAFAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-SEP-2016
|
|
| 8346 |
|
|
ZAHEER WOOD WORKS
|
|
|
|
SHAHID KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-NOV-2023
|
|
| 8347 |
|
|
ZAIN FRESH AGRO LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-FEB-2018
|
|
| 8348 |
|
|
ZAINISS HOSPITAL
|
|
|
|
SABIH AYAZ KHAN
|
|
|
YUSUF AYAZ KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-FEB-2022
|
|
| 8349 |
|
|
ZALAK INSULATIONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.66,71,276
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-MAY-2024
|
|
| 8350 |
|
|
ZAMIDAR TIMBER
|
|
|
|
RAJESH CHORADIA
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 8351 |
|
|
ZAMIDAR TIMBER
|
|
|
|
RAJESH CHORADIA
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 8352 |
|
|
ZAN ENGINEERING (I) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JAN-2014
|
|
| 8353 |
|
|
ZARS DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-OCT-2019
|
|
| 8354 |
|
|
ZEENAT HANDICRAFTS
|
|
|
|
ZEENAT AKTHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,41,475
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-OCT-2023
|
|
| 8355 |
|
|
ZEN INTERNATIONAL
|
|
|
|
CELESTINE NICHOLAS RODRIGUES
|
|
|
GRETA CELESTINE RODRIGUES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-OCT-2009
|
|
| 8356 |
|
|
ZENITH BIOMED INC.
|
|
|
|
FARHANA AHMAD
|
|
|
NADEEMUDDIN AHMAD
|
|
|
VIVEK GAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
28-APR-2022
|
|
| 8357 |
|
|
ZENITH BIRLA (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.10,29,56,12,533
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JUN-2016
|
|
| 8358 |
|
|
ZENITH MARKETING
|
|
|
|
ARJUN SAHA
|
|
|
DIPAK DEY
|
|
|
SANJIB KUMAR SUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,25,171
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
16-MAY-2016
|
|
| 8359 |
|
|
ZENITH TOWNSHIP PVT.LTD.
|
|
|
|
BRIJESH PRATAP
|
|
|
POONAM DEVI
|
|
|
SANJEEV PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-AUG-2019
|
|
| 8360 |
|
|
ZENTRUM & MAKERS INC.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-APR-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 418 of 419 |
