S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
12901 |
|
YUKTI GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,11,085 DEBTS RECOVERY TRIBUNAL-I,DELHI
12-AUG-2022
|
|
12902 |
|
YUSRA AZEEM
|
|
|
MALIHA RELATORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,97,892 DEBTS RECOVERY TRIBUNAL-I,DELHI
27-JAN-2020
|
|
12903 |
|
YUSUF ALI
|
|
|
FASHION CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,28,907 DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-OCT-2023
|
|
12904 |
|
YUSUF GHASITA KHAN
|
|
|
EXPRESS BAKERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-JAN-2017
|
|
12905 |
|
YUVRAJ AGGARWAL
|
|
|
REALM MEDIA SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.3,20,06,686 DEBTS RECOVERY TRIBUNAL-I,DELHI
18-OCT-2021
|
|
12906 |
|
ZAFAR ABDUL WAHHAB
|
|
|
ZIYARAT E HARAMAIN TRAVEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,49,698 DEBTS RECOVERY TRIBUNAL-II,DELHI
29-JUN-2019
|
|
12907 |
|
ZAHID AHMAD
|
|
|
ANTRIKSH DEVELOPERS & PROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,00,542 DEBTS RECOVERY TRIBUNAL-I,DELHI
21-APR-2023
|
|
12908 |
|
ZAHIR ABBAS MOHAMED ALI PATEL
|
|
|
PENSIVE REAL ESTATE PVT.LTD.
|
|
YASH VIKRAM DEVELOPERS
|
|
GANESH SPINNERS PVT.LTD.
|
|
UBCOOL FURTURE TECH PVT.LTD.
|
|
ASON TRADING CO.
|
|
MADAN IMPEX PVT.LTD.
|
|
ASHIRWAD ENTERPRISES
|
|
PULKIT IMPEX PVT.LTD.
|
|
CHEIRO TRADING PVT.LTD.
|
|
GALAXY TRADING CO.
|
|
SHRI SHRI MAL GEMS PVT.LTD.
|
|
MANGAL BULLION PVT.LTD.
|
|
FUTURE TECHNIKS PVT.LTD.
|
|
MANGAL ROYAL JEWELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,09,87,807 DEBTS RECOVERY TRIBUNAL NO.III, CHENNAI
26-MAY-2017
|
|
12909 |
|
ZAHIRUL HAQUE MOLLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE DEBTS RECOVERY TRIBUNAL-III,KOLKATA
06-SEP-2016
|
|
12910 |
|
ZAIN ASKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.18,43,51,072 DEBTS RECOVERY TRIBUNAL-II,DELHI
03-MAR-2022
|
|
12911 |
|
ZAKIR HUSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE DEBTS RECOVERY TRIBUNAL-III,DELHI
21-DEC-2020
|
|
12912 |
|
ZAMAINA YUSUF SHROFF
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-DEC-2013
|
|
12913 |
|
ZAMIL MALIK
|
|
|
AVJ DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.79,90,871 DEBTS RECOVERY TRIBUNAL-II,DELHI
12-MAR-2018
|
|
12914 |
|
ZARAKSHA HASAN
|
|
|
BALAJI TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.6,68,50,967 DEBTS RECOVERY TRIBUNAL-II,DELHI
06-APR-2018
|
|
12915 |
|
ZEENAT AHMAD
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE DEBTS RECOVERY TRIBUNAL-III,DELHI
13-SEP-2019
|
|
12916 |
|
ZISHAN KHAN
|
|
|
INTERIOR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.42,10,946 DEBTS RECOVERY TRIBUNAL-I,DELHI
31-OCT-2019
|
|
12917 |
|
ZOHRA KHATOON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE DEBTS RECOVERY TRIBUNAL-I, KOLKATA
12-APR-2016
|
|
12918 |
|
ZOHRA KHATOON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE DEBTS RECOVERY TRIBUNAL-I, KOLKATA
12-APR-2016
|
|
12919 |
|
ZORA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,37,698 DEBTS RECOVERY TRIBUNAL-I,DELHI
24-DEC-2021
|
|
12920 |
|
ZORAWAR SINGH
|
|
|
ATWAL & ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE DEBTS RECOVERY TRIBUNAL-III,DELHI
08-JUN-2006
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
Page 646 of 647 |