| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 71801 |
|
ZANNAT BEGUM
|
|
|
|
AZAD NIWAR FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-SEP-2017
|
|
| 71802 |
|
|
ZARAKSHA HASAN
|
|
|
|
BALAJI TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.6,68,50,967
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-APR-2018
|
|
| 71803 |
|
|
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
|
|
| 71804 |
|
|
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
|
|
| 71805 |
|
|
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
|
|
| 71806 |
|
|
ZAREENA SIDDIQUI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.74,98,670
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-APR-2018
|
|
| 71807 |
|
|
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
|
|
| 71808 |
|
|
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
|
|
| 71809 |
|
|
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
|
|
| 71810 |
|
|
ZARINA JEHANGIR BATLIWALA
|
|
|
|
VEDANT & CO.
|
|
|
NATIONAL STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-APR-2011
|
|
| 71811 |
|
|
ZARINA JEHANGIR BATLIWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2018
|
|
| 71812 |
|
|
ZARINA JEHANGIR BATLIWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2018
|
|
| 71813 |
|
|
ZARINA JEHANGIR BATLIWALA
|
|
|
|
VEDANT & CO.
|
|
|
NATIONAL STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-APR-2011
|
|
| 71814 |
|
|
ZARINA JEHANGIR BATLIWALA
|
|
|
|
VEDANT & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,23,61,872
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2017
|
|
| 71815 |
|
|
ZARIR R.SURALIWALLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.14,18,462
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-NOV-2017
|
|
| 71816 |
|
|
ZARRINE ALAM
|
|
|
|
KANCHAN UNANI LABORATORIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
30-DEC-2017
|
|
| 71817 |
|
|
ZAVAHIR D.DASTOOR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,93,56,803
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2018
|
|
| 71818 |
|
|
ZAVERCHAND P.SHAH
|
|
|
|
SHAH HANSRAJ KARAMSHI & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,44,632
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JAN-2015
|
|
| 71819 |
|
|
ZAVERCHAND P.SHAH
|
|
|
|
SHAH HANSRAJ KARAMSHI & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-MAR-2013
|
|
| 71820 |
|
|
ZEBA BANO
|
|
|
|
VED PHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-JUN-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3591 of 3594 |
