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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 09-JAN-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ALL PERSONS

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
70481
History of entity/person ZUBER ADIL  
History of entity/person SHANTAM HANDICRAFT
  		DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN

24-JAN-2024 		 
70482
History of entity/person ZUBER ANSARI  
History of entity/person RANA HANDLOOMS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW

23-FEB-2022 		 
70483
History of entity/person ZUBIN P.MEHTA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

15-OCT-2015 		 
70484
History of entity/person ZULEKHA MOHD.SHAFI YUSUF SHAIKH  
History of entity/person PAPPU A TO Z SHOCKAPSER
  		DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.81,86,894
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

05-DEC-2019 		 
70485
History of entity/person ZULEKHA MOHD.SHAFI YUSUF SHAIKH  
History of entity/person PAPPU A TO Z SHOCKAPSER
  		DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.81,86,894
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

05-DEC-2019 		 
70486
History of entity/person ZULEKHA SHAFI SHAIKH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

25-MAR-2019 		 
70487
History of entity/person ZULFIKAR AHMED NISAR AHMED ANSARI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

17-NOV-2017 		 
70488
History of entity/person ZULFIKAR KARIM KAROVALIA  
  DEFAULTED IN PAYMENT OF DUES   SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

22-DEC-2009 		 
70489
History of entity/person ZULFIKAR KARIM KAROVALIA  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,66,795
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

07-APR-2010 		 
70490
History of entity/person ZULFIQUAR GHADIYALI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

17-OCT-2012 		CORPORATION BANK VIDE ITS SLIP NO.7859637 DATED 23/09/2013 CONFIRMED THAT MR.ZULFIQUAR GHADIYALI HAS DEPOSITED RS.10.50 LAC ON 23/09/2013  
70491
History of entity/person ZUZAR T.KINKHABWALA  
History of entity/person VAB ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.26,00,452
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

09-JAN-2004 		 
70492
History of entity/person ZUZAR T.KINKHABWALA  
History of entity/person VAB ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

10-SEP-2007 		 
70493
History of entity/person ZUZAR T.KINKHABWALA  
History of entity/person VAB ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.26,54,452
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

07-FEB-2007 		 
70494
History of entity/person ZUZAR T.KINKHABWALA  
History of entity/person VAB ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.26,00,452
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

28-AUG-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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