| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 14021 |
|
YOGITA SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-DEC-2021
|
|
| 14022 |
|
|
YOUNG MAN YOON
|
|
|
|
KOHIN ELECTRONICS CO.LTD.
|
|
|
KORTEK ELECTRONICS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,73,30,628
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-MAR-2015
|
|
| 14023 |
|
|
YOUSUF NOORUDDIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.19,01,56,025
DEBTS RECOVERY TRIBUNAL,COIMBATORE
21-OCT-2015
|
|
| 14024 |
|
|
YUDHVEER SINGH
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.40,25,451
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-JUN-2019
|
|
| 14025 |
|
|
YUDHVEER SINGH
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.75,33,567
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-DEC-2020
|
|
| 14026 |
|
|
YUKTI GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,11,085
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-AUG-2022
|
|
| 14027 |
|
|
YUSRA AZEEM
|
|
|
|
MALIHA RELATORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,97,892
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-JAN-2020
|
|
| 14028 |
|
|
YUSUF ALI
|
|
|
|
FASHION CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.31,28,907
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-OCT-2023
|
|
| 14029 |
|
|
YUSUF GHASITA KHAN
|
|
|
|
EXPRESS BAKERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JAN-2017
|
|
| 14030 |
|
|
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
|
|
| 14031 |
|
|
YUVRAJ JIVANAND OLE
|
|
|
|
MITIGATE TRADING PVT.LTD.
|
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.9,81,75,000
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-JUL-2025
|
|
| 14032 |
|
|
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
|
|
| 14033 |
|
|
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
|
|
| 14034 |
|
|
ZAHIR ABBAS MOHAMED ALI PATEL
|
|
|
|
ASON TRADING CO.
|
|
|
MANGAL BULLION PVT.LTD.
|
|
|
MANGAL ROYAL JEWELS
|
|
|
PENSIVE REAL ESTATE PVT.LTD.
|
|
|
GANESH SPINNERS PVT.LTD.
|
|
|
UBCOOL FURTURE TECH PVT.LTD.
|
|
|
MADAN IMPEX PVT.LTD.
|
|
|
ASHIRWAD ENTERPRISES
|
|
|
PULKIT IMPEX PVT.LTD.
|
|
|
CHEIRO TRADING PVT.LTD.
|
|
|
FUTURE TECHNIKS PVT.LTD.
|
|
|
YASH VIKRAM DEVELOPERS
|
|
|
GALAXY TRADING CO.
|
|
|
SHRI SHRI MAL GEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,09,87,807
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
26-MAY-2017
|
|
| 14035 |
|
|
ZAHIRUL HAQUE MOLLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
03-JUL-2023
|
|
| 14036 |
|
|
ZAIN ASKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.18,43,51,072
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-MAR-2022
|
|
| 14037 |
|
|
ZAKIR HUSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-DEC-2020
|
|
| 14038 |
|
|
ZAMAINA YUSUF SHROFF
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2013
|
|
| 14039 |
|
|
ZAMIL MALIK
|
|
|
|
AVJ DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.79,90,871
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-MAR-2018
|
|
| 14040 |
|
|
ZARAKSHA HASAN
|
|
|
|
BALAJI TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.6,68,50,967
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-APR-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 702 of 703 |
