| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 72101 |
|
ZAHEEDUNNISA
|
|
|
|
SAKEENA BOREWELLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.52,00,194
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-JUL-2004
|
|
| 72102 |
|
|
ZAHEER ABBAS
|
|
|
|
HOUNSLOW BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JUL-2019
|
|
| 72103 |
|
|
ZAHEER ABBAS AKBARALI MERCHANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2006
|
|
| 72104 |
|
|
ZAHEER ABBAS AKBARALI MERCHANT
|
|
|
|
VIRAT INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,92,373
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2009
|
|
| 72105 |
|
|
ZAHEER ABBAS AKBARALI MERCHANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,41,718
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-DEC-2009
|
|
| 72106 |
|
|
ZAHEER KARIM DHANANI
|
|
|
|
ALLWYN OXIDE PVT.LTD.
|
|
|
ALLWYN ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,59,98,975
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2013
|
|
| 72107 |
|
|
ZAHEER KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,79,128
DEBTS RECOVERY TRIBUNAL,JAIPUR
25-OCT-2023
|
|
| 72108 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,67,371
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2013
|
|
| 72109 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,92,173
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUN-2010
|
|
| 72110 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,58,673
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-DEC-2009
|
|
| 72111 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,21,689
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2013
|
|
| 72112 |
|
|
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
|
|
| 72113 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-NOV-2017
|
|
| 72114 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2017
|
|
| 72115 |
|
|
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
|
|
| 72116 |
|
|
ZAHER ABBAS AKBAR ALI MERCHANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-DEC-2006
|
|
| 72117 |
|
|
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
|
|
| 72118 |
|
|
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
|
|
| 72119 |
|
|
ZAHERA AZIZ SHROFF
|
|
|
|
MAZ ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2013
|
|
| 72120 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3606 of 3612 |
