| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 70021 |
|
ZAMA KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-JAN-2022
|
|
| 70022 |
|
|
ZAMAINA YUSUF SHROFF
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2013
|
|
| 70023 |
|
|
ZAMAINA YUSUF SHROFF
|
|
|
|
IRLA GIRNAR CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2012
|
|
| 70024 |
|
|
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
|
|
| 70025 |
|
|
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
|
|
| 70026 |
|
|
ZAMEER P.AGRAWAL
|
|
|
|
GOPALKA MOTOR INVESTO PVT.LTD.
|
|
|
PUSHPDANT COMMOTRADE PVT.LTD.
|
|
|
ROSELABS POLYMERS LTD.
|
|
|
ROSELABS BIOSCIENCE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.68,37,47,924
DEBTS RECOVERY TRIBUNAL-I, AHMEDABAD
29-JUL-2022
|
|
| 70027 |
|
|
ZAMEER P.AGRAWAL
|
|
|
|
GOPALKA MOTOR INVESTO PVT.LTD.
|
|
|
ROSELABS BIOSCIENCE LTD.
|
|
|
PUSHPDANT COMMOTRADE PVT.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
|
|
| 70028 |
|
|
ZAMIL MALIK
|
|
|
|
AVJ DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.79,90,871
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-MAR-2018
|
|
| 70029 |
|
|
ZAMIR BEG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-SEP-2019
|
|
| 70030 |
|
|
ZANNAT BEGUM
|
|
|
|
AZAD NIWAR FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-SEP-2017
|
|
| 70031 |
|
|
ZARAKSHA HASAN
|
|
|
|
BALAJI TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.6,68,50,967
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-APR-2018
|
|
| 70032 |
|
|
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
|
|
| 70033 |
|
|
ZARANA NAVNITRAI VORA
|
|
|
|
VIJAY INDUSTRIES
|
|
|
VIJAY DYES INTERMEDIATES & ORGANIC CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.33,19,111
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2007
|
|
| 70034 |
|
|
ZARANA NAVNITRAI VORA
|
|
|
|
VIJAY INDUSTRIES
|
|
|
VIJAY DYES INTERMEDIATES & ORGANIC CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-DEC-2008
|
|
| 70035 |
|
|
ZAREENA SIDDIQUI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.74,98,670
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-APR-2018
|
|
| 70036 |
|
|
ZARIN TAJ
|
|
|
|
FLORA SILKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,60,53,368
DEBTS RECOVERY TRIBUNAL,BANGALORE
23-FEB-2005
|
|
| 70037 |
|
|
ZARINA BANO GAYASUDDIN ANSARI
|
|
|
|
G.D.EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.63,17,757
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JUL-2018
|
|
| 70038 |
|
|
ZARINA E.SHAJAHAN
|
|
|
|
GERMAN CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,09,34,463
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-FEB-2009
|
|
| 70039 |
|
|
ZARINA JEHANGIR BATLIWALA
|
|
|
|
VEDANT & CO.
|
|
|
NATIONAL STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-APR-2011
|
|
| 70040 |
|
|
ZARINA JEHANGIR BATLIWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3502 of 3506 |
