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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 12-DEC-2025

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.

PERSONS: SUMMON

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
25201
History of entity/person ZEBA URFI  
History of entity/person DESSEE TECHNOLOGIES
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.9,23,29,575
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

11-OCT-2017 		 
25202
History of entity/person ZEENAT  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

17-APR-2023 		 
25203
History of entity/person ZEENAT AKTHAR  
History of entity/person ZEENAT HANDICRAFTS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.40,41,475
DEBTS RECOVERY TRIBUNAL,DEHRADUN

19-OCT-2023 		 
25204
History of entity/person ZOHRABAI ASHRAF FURNITUREWALA  
History of entity/person SHALIMAR EXHIBITORS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

31-MAR-2016 		 
25205
History of entity/person ZOLE MAHESHKUMAR DATTATRY  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

16-MAY-2013 		 
25206
History of entity/person ZOYA HUSSAIN  
History of entity/person NOOR HUSSAIN,M/S
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

22-MAR-2023 		 
25207
History of entity/person ZUBAIR AHMAD  
History of entity/person HARIDWAR IRON & ISPAT ROLLINGS LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

08-JAN-2015 		 
25208
History of entity/person ZUBAIR ALAM  
History of entity/person MALIK FOOD INDUSTRIES
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.11,96,672
DEBTS RECOVERY TRIBUNAL,PATNA

06-AUG-2019 		 
25209
History of entity/person ZUBAIR ALAM  
History of entity/person MALIK ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.23,36,967
DEBTS RECOVERY TRIBUNAL,PATNA

28-JUN-2019 		 
25210
History of entity/person ZUBAIR HALEEM  
History of entity/person GREEN VIEW-II
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

01-JUL-2024 		 
25211
History of entity/person ZUBEDA KHATOON  
History of entity/person HAROON POULTRY FEEDS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW

11-NOV-2014 		 
25212
History of entity/person ZUBEDA MOHD.SARANGI  
History of entity/person LIBERTY LUNCH HOME
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

06-JUL-2011 		 
25213
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 		 
25214
History of entity/person ZUBIN P.MEHTA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

15-OCT-2015 		 
25215
History of entity/person ZULEKHA SHAFI SHAIKH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

25-MAR-2019 		 
25216
History of entity/person ZULFIKAR AHMED NISAR AHMED ANSARI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

17-NOV-2017 		 
25217
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  
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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