| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 25021 |
|
ZARRINE ALAM
|
|
|
|
KANCHAN UNANI LABORATORIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
30-DEC-2017
|
|
| 25022 |
|
|
ZAVERCHAND P.SHAH
|
|
|
|
SHAH HANSRAJ KARAMSHI & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-MAR-2013
|
|
| 25023 |
|
|
ZEBA BANO
|
|
|
|
VED PHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-JUN-2023
|
|
| 25024 |
|
|
ZEBA KHAN
|
|
|
|
NEW SUNRISE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-FEB-2015
|
|
| 25025 |
|
|
ZEBA URFI
|
|
|
|
DESSEE TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.9,23,29,575
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-OCT-2017
|
|
| 25026 |
|
|
ZEENAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-APR-2023
|
|
| 25027 |
|
|
ZEENAT AKTHAR
|
|
|
|
ZEENAT HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,41,475
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-OCT-2023
|
|
| 25028 |
|
|
ZOHRABAI ASHRAF FURNITUREWALA
|
|
|
|
SHALIMAR EXHIBITORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAR-2016
|
|
| 25029 |
|
|
ZOLE MAHESHKUMAR DATTATRY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAY-2013
|
|
| 25030 |
|
|
ZOYA HUSSAIN
|
|
|
|
NOOR HUSSAIN,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-MAR-2023
|
|
| 25031 |
|
|
ZUBAIR AHMAD
|
|
|
|
HARIDWAR IRON & ISPAT ROLLINGS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-JAN-2015
|
|
| 25032 |
|
|
ZUBAIR ALAM
|
|
|
|
MALIK FOOD INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,96,672
DEBTS RECOVERY TRIBUNAL,PATNA
06-AUG-2019
|
|
| 25033 |
|
|
ZUBAIR ALAM
|
|
|
|
MALIK ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,36,967
DEBTS RECOVERY TRIBUNAL,PATNA
28-JUN-2019
|
|
| 25034 |
|
|
ZUBAIR HALEEM
|
|
|
|
GREEN VIEW-II
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-JUL-2024
|
|
| 25035 |
|
|
ZUBEDA KHATOON
|
|
|
|
HAROON POULTRY FEEDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-NOV-2014
|
|
| 25036 |
|
|
ZUBEDA MOHD.SARANGI
|
|
|
|
LIBERTY LUNCH HOME
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2011
|
|
| 25037 |
|
|
ZUBER ANSARI
|
|
|
|
RANA HANDLOOMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
23-FEB-2022
|
|
| 25038 |
|
|
ZUBIN P.MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-OCT-2015
|
|
| 25039 |
|
|
ZULEKHA SHAFI SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAR-2019
|
|
| 25040 |
|
|
ZULFIKAR AHMED NISAR AHMED ANSARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1252 of 1253 |
