| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 69961 |
|
ZAFAR KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-JUL-2019
|
|
| 69962 |
|
|
ZAFAR MOHAMMAD SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,38,363
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-OCT-2007
|
|
| 69963 |
|
|
ZAFAR MOHAMMAD SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,42,429
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2010
|
|
| 69964 |
|
|
ZAFAR MOHAMMAD SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,38,363
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2010
|
|
| 69965 |
|
|
ZAFAR MOHAMMAD SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,61,302
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-NOV-2008
|
|
| 69966 |
|
|
ZAFAR R.FUTEHALLY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUL-2004
|
|
| 69967 |
|
|
ZAFEERUL HASAN
|
|
|
|
ROYAL HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,07,951
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-MAR-2023
|
|
| 69968 |
|
|
ZAFFAR HUSSAIN QUERESHI
|
|
|
|
MOD COMFINA PVT.LTD.
|
|
|
CASA MULTITRADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-SEP-2017
|
|
| 69969 |
|
|
ZAHARA NAWAZ
|
|
|
|
SOUTHERN BOREWELLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,05,63,910
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-SEP-2004
|
|
| 69970 |
|
|
ZAHEEDUNNISA
|
|
|
|
SAKEENA BOREWELLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.52,00,194
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-JUL-2004
|
|
| 69971 |
|
|
ZAHEER ABBAS
|
|
|
|
HOUNSLOW BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JUL-2019
|
|
| 69972 |
|
|
ZAHEER ABBAS AKBARALI MERCHANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2006
|
|
| 69973 |
|
|
ZAHEER ABBAS AKBARALI MERCHANT
|
|
|
|
VIRAT INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,92,373
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2009
|
|
| 69974 |
|
|
ZAHEER ABBAS AKBARALI MERCHANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,41,718
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-DEC-2009
|
|
| 69975 |
|
|
ZAHEER KARIM DHANANI
|
|
|
|
ALLWYN OXIDE PVT.LTD.
|
|
|
ALLWYN ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,59,98,975
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2013
|
|
| 69976 |
|
|
ZAHEER KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,79,128
DEBTS RECOVERY TRIBUNAL,JAIPUR
25-OCT-2023
|
|
| 69977 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,67,371
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2013
|
|
| 69978 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,92,173
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUN-2010
|
|
| 69979 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,58,673
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-DEC-2009
|
|
| 69980 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,21,689
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3499 of 3506 |
