| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 67721 |
|
ZUBEDA BEGUM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.77,42,996
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-FEB-2024
|
|
| 67722 |
|
|
ZUBEDA BEGUM
|
|
|
|
DEEPALI ELECTRICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,70,540
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-OCT-2024
|
|
| 67723 |
|
|
ZUBEDA KHATOON
|
|
|
|
HAROON POULTRY FEEDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-NOV-2014
|
|
| 67724 |
|
|
ZUBEDA MOHAMMED IBRAHIM ANSARI
|
|
|
|
E.S.ANSARI TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,70,177
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-JUL-2009
|
|
| 67725 |
|
|
ZUBEDA MOHD.SARANGI
|
|
|
|
LIBERTY LUNCH HOME
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2011
|
|
| 67726 |
|
|
ZUBER ADIL
|
|
|
|
SHANTAM HANDICRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-JAN-2024
|
|
| 67727 |
|
|
ZUBER ANSARI
|
|
|
|
RANA HANDLOOMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
23-FEB-2022
|
|
| 67728 |
|
|
ZUBIN P.MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-OCT-2015
|
|
| 67729 |
|
|
ZULEKHA MOHD.SHAFI YUSUF SHAIKH
|
|
|
|
PAPPU A TO Z SHOCKAPSER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.81,86,894
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-DEC-2019
|
|
| 67730 |
|
|
ZULEKHA MOHD.SHAFI YUSUF SHAIKH
|
|
|
|
PAPPU A TO Z SHOCKAPSER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.81,86,894
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-DEC-2019
|
|
| 67731 |
|
|
ZULEKHA SHAFI SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAR-2019
|
|
| 67732 |
|
|
ZULFIKAR AHMED NISAR AHMED ANSARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-NOV-2017
|
|
| 67733 |
|
|
ZULFIKAR KARIM KAROVALIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-DEC-2009
|
|
| 67734 |
|
|
ZULFIKAR KARIM KAROVALIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,66,795
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-APR-2010
|
|
| 67735 |
|
|
ZULFIQUAR GHADIYALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-OCT-2012
|
CORPORATION BANK VIDE ITS SLIP NO.7859637 DATED 23/09/2013 CONFIRMED THAT MR.ZULFIQUAR GHADIYALI HAS DEPOSITED RS.10.50 LAC ON 23/09/2013
|
| 67736 |
|
|
ZUZAR T.KINKHABWALA
|
|
|
|
VAB ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,54,452
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-FEB-2007
|
|
| 67737 |
|
|
ZUZAR T.KINKHABWALA
|
|
|
|
VAB ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,00,452
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2004
|
|
| 67738 |
|
|
ZUZAR T.KINKHABWALA
|
|
|
|
VAB ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.26,00,452
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-AUG-2006
|
|
| 67739 |
|
|
ZUZAR T.KINKHABWALA
|
|
|
|
VAB ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-SEP-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3387 of 3387 |
