| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 72141 |
|
ZAKIR DARA GOVEKAR
|
|
|
|
SKYLAND BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,36,650
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-NOV-2010
|
|
| 72142 |
|
|
ZAKIR HUSSAIN
|
|
|
|
TAJ MILK FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.90,04,47,698
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-OCT-2020
|
|
| 72143 |
|
|
ZAKIR HUSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-DEC-2020
|
|
| 72144 |
|
|
ZAKIR HUSSAIN
|
|
|
|
SUPER CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
14-MAR-2022
|
|
| 72145 |
|
|
ZAKIR HUSSAIN (AKA.ZAKIR)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,44,562
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-DEC-2024
|
|
| 72146 |
|
|
ZAKIR HUSSAIN ISHAQUE AHAMED
|
|
|
|
Z.H.ENTERPRISES
|
|
|
USMANIYA BAKERY
|
|
|
WELCOME BAKERY
|
|
|
HORIZON DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,05,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUL-2009
|
|
| 72147 |
|
|
ZAKIR HUSSAIN ISHAQUE AHAMED
|
|
|
|
WELCOME BAKERY
|
|
|
USMANIYA BAKERY
|
|
|
Z.H.ENTERPRISES
|
|
|
HORIZON DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,05,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2012
|
|
| 72148 |
|
|
ZAKIR HUSSAIN MOHAMMAD HUSSAIN
|
|
|
|
ROYAL MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,65,967
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2006
|
|
| 72149 |
|
|
ZAKIR QURESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,07,555
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-AUG-2010
|
|
| 72150 |
|
|
ZAKIR QURESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,58,327
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-JUL-2010
|
|
| 72151 |
|
|
ZAKIR SAIFUDDIN GHADIYALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2013
|
|
| 72152 |
|
|
ZAKIR SAIFUDDIN GHADIYALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,28,692
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-OCT-2013
|
|
| 72153 |
|
|
ZAMA KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-JAN-2022
|
|
| 72154 |
|
|
ZAMAINA YUSUF SHROFF
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2013
|
|
| 72155 |
|
|
ZAMAINA YUSUF SHROFF
|
|
|
|
IRLA GIRNAR CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2012
|
|
| 72156 |
|
|
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
|
|
| 72157 |
|
|
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
|
|
| 72158 |
|
|
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
|
|
| 72159 |
|
|
ZAMEER P.AGRAWAL
|
|
|
|
GOPALKA MOTOR INVESTO PVT.LTD.
|
|
|
PUSHPDANT COMMOTRADE PVT.LTD.
|
|
|
ROSELABS BIOSCIENCE 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
|
|
| 72160 |
|
|
ZAMIL MALIK
|
|
|
|
AVJ DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.79,90,871
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-MAR-2018
|
|
| 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 3608 of 3612 |
