| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 67701 |
|
ZOHRA KHATOON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I, KOLKATA
12-APR-2016
|
|
| 67702 |
|
|
ZOHRA KHATOON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I, KOLKATA
12-APR-2016
|
|
| 67703 |
|
|
ZOHRABAI ASHRAF FURNITUREWALA
|
|
|
|
SHALIMAR EXHIBITORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAR-2016
|
|
| 67704 |
|
|
ZOLE MAHESHKUMAR DATTATRY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAY-2013
|
|
| 67705 |
|
|
ZORA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,37,698
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-DEC-2021
|
|
| 67706 |
|
|
ZORAWAR SINGH
|
|
|
|
ATWAL & ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-JUN-2006
|
|
| 67707 |
|
|
ZOYA ANSARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,81,209
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUN-2009
|
|
| 67708 |
|
|
ZOYA ANSARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,16,503
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-APR-2010
|
|
| 67709 |
|
|
ZOYA ANSARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.23,16,503
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-JUL-2010
|
|
| 67710 |
|
|
ZOYA HUSSAIN
|
|
|
|
NOOR HUSSAIN,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-MAR-2023
|
|
| 67711 |
|
|
ZUBAI ABOOBKAR PAREKH
|
|
|
|
OVERSEAS COMMERCIAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,45,753
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-MAR-2007
|
|
| 67712 |
|
|
ZUBAIDA MOHD.YUNUS
|
|
|
|
HDS GALAXY PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-FEB-2014
|
|
| 67713 |
|
|
ZUBAIDA MOHD.YUNUS
|
|
|
|
GALAXY BAGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-FEB-2014
|
|
| 67714 |
|
|
ZUBAIDA MOHD.YUNUS
|
|
|
|
ERAM BAGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-FEB-2014
|
|
| 67715 |
|
|
ZUBAIR AHMAD
|
|
|
|
HARIDWAR IRON & ISPAT ROLLINGS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-JAN-2015
|
|
| 67716 |
|
|
ZUBAIR ALAM
|
|
|
|
MALIK FOOD INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,96,672
DEBTS RECOVERY TRIBUNAL,PATNA
06-AUG-2019
|
|
| 67717 |
|
|
ZUBAIR ALAM
|
|
|
|
MALIK ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,36,967
DEBTS RECOVERY TRIBUNAL,PATNA
28-JUN-2019
|
|
| 67718 |
|
|
ZUBAIR HALEEM
|
|
|
|
GREEN VIEW-II
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-JUL-2024
|
|
| 67719 |
|
|
ZUBEDA ABDUL REHMAN VANOO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-NOV-2013
|
|
| 67720 |
|
|
ZUBEDA BEGUM
|
|
|
|
WAQT INTERNATIONAL METALS PVT.LTD.
|
|
|
DEEPALI ELECTRICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.76,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-AUG-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3386 of 3387 |
