| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 69621 |
|
ZAKIR HUSSAIN (AKA.ZAKIR)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,44,562
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-DEC-2024
|
|
| 69622 |
|
|
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
|
|
| 69623 |
|
|
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
|
|
| 69624 |
|
|
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
|
|
| 69625 |
|
|
ZAKIR QURESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,07,555
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-AUG-2010
|
|
| 69626 |
|
|
ZAKIR QURESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,58,327
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-JUL-2010
|
|
| 69627 |
|
|
ZAKIR SAIFUDDIN GHADIYALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2013
|
|
| 69628 |
|
|
ZAKIR SAIFUDDIN GHADIYALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,28,692
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-OCT-2013
|
|
| 69629 |
|
|
ZAMA KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-JAN-2022
|
|
| 69630 |
|
|
ZAMAINA YUSUF SHROFF
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2013
|
|
| 69631 |
|
|
ZAMAINA YUSUF SHROFF
|
|
|
|
IRLA GIRNAR CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2012
|
|
| 69632 |
|
|
ZAMAINA YUSUF SHROFF
|
|
|
|
IRLA GIRNAR CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,36,201
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-MAR-2013
|
|
| 69633 |
|
|
ZAMAINA YUSUF SHROFF
|
|
|
|
IRLA GIRNAR CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,36,201
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-OCT-2012
|
|
| 69634 |
|
|
ZAMEER P.AGRAWAL
|
|
|
|
GOPALKA MOTOR INVESTO PVT.LTD.
|
|
|
PUSHPDANT COMMOTRADE PVT.LTD.
|
|
|
ROSELABS BIOSCIENCE LTD.
|
|
|
ROSELABS POLYMERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.68,37,47,924
DEBTS RECOVERY TRIBUNAL-I, AHMEDABAD
29-JUL-2022
|
|
| 69635 |
|
|
ZAMEER P.AGRAWAL
|
|
|
|
GOPALKA MOTOR INVESTO PVT.LTD.
|
|
|
PUSHPDANT COMMOTRADE PVT.LTD.
|
|
|
ROSELABS BIOSCIENCE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,17,28,20,559
DEBTS RECOVERY TRIBUNAL-I, AHMEDABAD
11-APR-2022
|
|
| 69636 |
|
|
ZAMIL MALIK
|
|
|
|
AVJ DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.79,90,871
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-MAR-2018
|
|
| 69637 |
|
|
ZAMIR BEG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-SEP-2019
|
|
| 69638 |
|
|
ZANNAT BEGUM
|
|
|
|
AZAD NIWAR FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-SEP-2017
|
|
| 69639 |
|
|
ZARAKSHA HASAN
|
|
|
|
BALAJI TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.6,68,50,967
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-APR-2018
|
|
| 69640 |
|
|
ZARANA NAVNITRAI VORA
|
|
|
|
VIJAY INDUSTRIES
|
|
|
VIJAY DYES INTERMEDIATES & ORGANIC CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,65,29,359
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-MAR-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3482 of 3486 |
