| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 69981 |
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.23,67,379
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-FEB-2020
|
|
| 69982 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-NOV-2017
|
|
| 69983 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2017
|
|
| 69984 |
|
|
ZAHER ABBAS AKBAR ALI MERCHANT
|
|
|
|
BIZZ WORLD ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.69,16,715
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAY-2010
|
|
| 69985 |
|
|
ZAHER ABBAS AKBAR ALI MERCHANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-DEC-2006
|
|
| 69986 |
|
|
ZAHER ABBAS AKBAR ALI MERCHANT
|
|
|
|
BIZZ WORLD ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.68,20,715
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2009
|
|
| 69987 |
|
|
ZAHERA AZIZ SHROFF
|
|
|
|
MAZ ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,02,64,751
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2017
|
|
| 69988 |
|
|
ZAHERA AZIZ SHROFF
|
|
|
|
MAZ ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2013
|
|
| 69989 |
|
|
ZAHID AHMAD
|
|
|
|
ANTRIKSH DEVELOPERS & PROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,00,542
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-APR-2023
|
|
| 69990 |
|
|
ZAHIDA PUROHIT
|
|
|
|
KITMAN INTERNATIONAL
|
|
|
KITMAN EXPORTS
|
|
|
KITMAN APPARELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,62,20,386
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2012
|
|
| 69991 |
|
|
ZAHIN NESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,98,700
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-AUG-2017
|
|
| 69992 |
|
|
ZAHIR ABBAS MOHAMED ALI PATEL
|
|
|
|
ASON TRADING CO.
|
|
|
MANGAL BULLION PVT.LTD.
|
|
|
PENSIVE REAL ESTATE PVT.LTD.
|
|
|
GANESH SPINNERS PVT.LTD.
|
|
|
UBCOOL FURTURE TECH PVT.LTD.
|
|
|
MADAN IMPEX PVT.LTD.
|
|
|
ASHIRWAD ENTERPRISES
|
|
|
PULKIT IMPEX PVT.LTD.
|
|
|
CHEIRO TRADING PVT.LTD.
|
|
|
FUTURE TECHNIKS PVT.LTD.
|
|
|
YASH VIKRAM DEVELOPERS
|
|
|
GALAXY TRADING CO.
|
|
|
SHRI SHRI MAL GEMS PVT.LTD.
|
|
|
MANGAL ROYAL JEWELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,09,87,807
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
26-MAY-2017
|
|
| 69993 |
|
|
ZAHIRUL HAQUE MOLLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
03-JUL-2023
|
|
| 69994 |
|
|
ZAHOOR KHAN
|
|
|
|
M.S.FRUITS CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-OCT-2019
|
|
| 69995 |
|
|
ZAIBUN NISA
|
|
|
|
DESSEE TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.9,23,29,575
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-OCT-2017
|
|
| 69996 |
|
|
ZAIN ASKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.18,43,51,072
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-MAR-2022
|
|
| 69997 |
|
|
ZAIN ASKARI
|
|
|
|
SRS MEDITECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-JAN-2020
|
|
| 69998 |
|
|
ZAINAB
|
|
|
|
ROYAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
04-APR-2022
|
|
| 69999 |
|
|
ZAINAB AMAR ALI JAFFER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-MAY-2003
|
|
| 70000 |
|
|
ZAINAB AMIRALI JAFFAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-DEC-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3500 of 3506 |
