| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 70061 |
|
ZISHAN KHAN
|
|
|
|
INTERIOR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.42,10,946
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-OCT-2019
|
|
| 70062 |
|
|
ZOEB KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2008
|
|
| 70063 |
|
|
ZOEB KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2008
|
|
| 70064 |
|
|
ZOEB LOKHANDWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,89,600
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2010
|
|
| 70065 |
|
|
ZOHAR ABBAS KARACHIWALA
|
|
|
|
HATIMI AGENCY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
22-OCT-2008
|
|
| 70066 |
|
|
ZOHRA KHATOON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
12-APR-2016
|
|
| 70067 |
|
|
ZOHRA KHATOON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
12-APR-2016
|
|
| 70068 |
|
|
ZOHRABAI ASHRAF FURNITUREWALA
|
|
|
|
SHALIMAR EXHIBITORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAR-2016
|
|
| 70069 |
|
|
ZOLE MAHESHKUMAR DATTATRY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAY-2013
|
|
| 70070 |
|
|
ZORA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,37,698
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-DEC-2021
|
|
| 70071 |
|
|
ZORAWAR SINGH
|
|
|
|
ATWAL & ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-JUN-2006
|
|
| 70072 |
|
|
ZOYA ANSARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,16,503
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-APR-2010
|
|
| 70073 |
|
|
ZOYA ANSARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.23,16,503
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUL-2010
|
|
| 70074 |
|
|
ZOYA ANSARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,81,209
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUN-2009
|
|
| 70075 |
|
|
ZOYA HUSSAIN
|
|
|
|
NOOR HUSSAIN,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-MAR-2023
|
|
| 70076 |
|
|
ZUBAI ABOOBKAR PAREKH
|
|
|
|
OVERSEAS COMMERCIAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,45,753
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2007
|
|
| 70077 |
|
|
ZUBAIDA MOHD.YUNUS
|
|
|
|
ERAM BAGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2014
|
|
| 70078 |
|
|
ZUBAIDA MOHD.YUNUS
|
|
|
|
HDS GALAXY PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2014
|
|
| 70079 |
|
|
ZUBAIDA MOHD.YUNUS
|
|
|
|
GALAXY BAGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2014
|
|
| 70080 |
|
|
ZUBAIR AHMAD
|
|
|
|
HARIDWAR IRON & ISPAT ROLLINGS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-JAN-2015
|
|
| 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 3504 of 3506 |
