| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 69401 |
|
ZAIN ASKARI
|
|
|
|
SRS MEDITECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-JAN-2020
|
|
| 69402 |
|
|
ZAINAB
|
|
|
|
ROYAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
04-APR-2022
|
|
| 69403 |
|
|
ZAINAB AMAR ALI JAFFER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-MAY-2003
|
|
| 69404 |
|
|
ZAINAB AMIRALI JAFFAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-DEC-2008
|
|
| 69405 |
|
|
ZAINABI HABIBULLAH
|
|
|
|
INDIAN SCRAP TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,98,020
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2004
|
|
| 69406 |
|
|
ZAKA ULLAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.24,54,626
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-APR-2025
|
|
| 69407 |
|
|
ZAKERA ZAKIR HUSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-DEC-2008
|
|
| 69408 |
|
|
ZAKIR (AKA.ZAKIR HUSSAIN)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,44,562
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-DEC-2024
|
|
| 69409 |
|
|
ZAKIR ALI RANA
|
|
|
|
RANA UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.73,43,27,260
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-SEP-2023
|
|
| 69410 |
|
|
ZAKIR ALI RANA
|
|
|
|
RANA ALLOYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-APR-2014
|
|
| 69411 |
|
|
ZAKIR ALI RANA
|
|
|
|
RANA ALLOYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL, DEHRADUN
16-NOV-2021
|
|
| 69412 |
|
|
ZAKIR DARA GOVEKAR
|
|
|
|
SKYLAND BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,36,650
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-AUG-2006
|
|
| 69413 |
|
|
ZAKIR DARA GOVEKAR
|
|
|
|
SKYLAND BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,36,650
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-NOV-2010
|
|
| 69414 |
|
|
ZAKIR HUSSAIN
|
|
|
|
TAJ MILK FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.90,04,47,698
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-OCT-2020
|
|
| 69415 |
|
|
ZAKIR HUSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-DEC-2020
|
|
| 69416 |
|
|
ZAKIR HUSSAIN
|
|
|
|
SUPER CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
14-MAR-2022
|
|
| 69417 |
|
|
ZAKIR HUSSAIN (AKA.ZAKIR)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,44,562
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-DEC-2024
|
|
| 69418 |
|
|
ZAKIR HUSSAIN ISHAQUE AHAMED
|
|
|
|
Z.H.ENTERPRISES
|
|
|
USMANIYA BAKERY
|
|
|
WELCOME BAKERY
|
|
|
HORIZON DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,05,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUL-2009
|
|
| 69419 |
|
|
ZAKIR HUSSAIN ISHAQUE AHAMED
|
|
|
|
Z.H.ENTERPRISES
|
|
|
WELCOME BAKERY
|
|
|
USMANIYA BAKERY
|
|
|
HORIZON DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,05,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2012
|
|
| 69420 |
|
|
ZAKIR HUSSAIN MOHAMMAD HUSSAIN
|
|
|
|
ROYAL MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,65,967
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2006
|
|
| 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 3471 of 3476 |
