If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 09-JAN-2026

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
25301
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 		 
25302
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 		 
25303
History of entity/person ZOLE MAHESHKUMAR DATTATRY  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

16-MAY-2013 		 
25304
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 		 
25305
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 		 
25306
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 		 
25307
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 		 
25308
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 		 
25309
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 		 
25310
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 		 
25311
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 		 
25312
History of entity/person ZUBIN P.MEHTA  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

15-OCT-2015 		 
25313
History of entity/person ZULEKHA SHAFI SHAIKH  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

25-MAR-2019 		 
25314
History of entity/person ZULFIKAR AHMED NISAR AHMED ANSARI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

17-NOV-2017 		 
25315
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.
 
First Previous Last
Page 1266 of 1266

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top