| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 26281 |
|
ZAMIR BEG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-SEP-2019
|
|
| 26282 |
|
|
ZANNAT BEGUM
|
|
|
|
AZAD NIWAR FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-SEP-2017
|
|
| 26283 |
|
|
ZAREEN BEGUM
|
|
|
|
BITE FOODS & SPICES PRODUCTS,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,00,994
DEBTS RECOVERY TRIBUNAL,DEHRADUN
07-MAY-2026
|
|
| 26284 |
|
|
ZARINA JEHANGIR BATLIWALA
|
|
|
|
VEDANT & CO.
|
|
|
NATIONAL STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-APR-2011
|
|
| 26285 |
|
|
ZARINA JEHANGIR BATLIWALA
|
|
|
|
VEDANT & CO.
|
|
|
NATIONAL STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-APR-2011
|
|
| 26286 |
|
|
ZARRINE ALAM
|
|
|
|
KANCHAN UNANI LABORATORIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
30-DEC-2017
|
|
| 26287 |
|
|
ZAVERCHAND P.SHAH
|
|
|
|
SHAH HANSRAJ KARAMSHI & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-MAR-2013
|
|
| 26288 |
|
|
ZEBA BANO
|
|
|
|
VED PHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-JUN-2023
|
|
| 26289 |
|
|
ZEBA KHAN
|
|
|
|
NEW SUNRISE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-FEB-2015
|
|
| 26290 |
|
|
ZEBA SIBGHAT
|
|
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
MURLIWALA REALCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,35,655
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-DEC-2025
|
|
| 26291 |
|
|
ZEBA URFI
|
|
|
|
DESSEE TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.9,23,29,575
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-OCT-2017
|
|
| 26292 |
|
|
ZEENAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-APR-2023
|
|
| 26293 |
|
|
ZEENAT AKTHAR
|
|
|
|
ZEENAT HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,41,475
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-OCT-2023
|
|
| 26294 |
|
|
ZILE SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,09,987
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JAN-2026
|
|
| 26295 |
|
|
ZOHRABAI ASHRAF FURNITUREWALA
|
|
|
|
SHALIMAR EXHIBITORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAR-2016
|
|
| 26296 |
|
|
ZOLE MAHESHKUMAR DATTATRY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAY-2013
|
|
| 26297 |
|
|
ZOYA HUSSAIN
|
|
|
|
NOOR HUSSAIN,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-MAR-2023
|
|
| 26298 |
|
|
ZUBAIR AHMAD
|
|
|
|
HARIDWAR IRON & ISPAT ROLLINGS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-JAN-2015
|
|
| 26299 |
|
|
ZUBAIR ALAM
|
|
|
|
MALIK FOOD INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,96,672
DEBTS RECOVERY TRIBUNAL,PATNA
06-AUG-2019
|
|
| 26300 |
|
|
ZUBAIR ALAM
|
|
|
|
MALIK ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,36,967
DEBTS RECOVERY TRIBUNAL,PATNA
28-JUN-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1315 of 1316 |
