| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 26321 |
|
ZAHEER ABBAS
|
|
|
|
HOUNSLOW BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JUL-2019
|
|
| 26322 |
|
|
ZAHEER ABBAS AKBARALI MERCHANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2006
|
|
| 26323 |
|
|
ZAHEER KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,79,128
DEBTS RECOVERY TRIBUNAL,JAIPUR
25-OCT-2023
|
|
| 26324 |
|
|
ZAHER ABBAS AKBAR ALI MERCHANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-DEC-2006
|
|
| 26325 |
|
|
ZAHERA AZIZ SHROFF
|
|
|
|
MAZ ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2013
|
|
| 26326 |
|
|
ZAHIDA BEGUM
|
|
|
|
ZAHIDA ZARI ART
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JUN-2026
|
|
| 26327 |
|
|
ZAHOOR KHAN
|
|
|
|
M.S.FRUITS CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-OCT-2019
|
|
| 26328 |
|
|
ZAIBUN NISA
|
|
|
|
DESSEE TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.9,23,29,575
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-OCT-2017
|
|
| 26329 |
|
|
ZAIN ASKARI
|
|
|
|
SRS MEDITECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-JAN-2020
|
|
| 26330 |
|
|
ZAINAB
|
|
|
|
ROYAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
04-APR-2022
|
|
| 26331 |
|
|
ZAKIR (AKA.ZAKIR HUSSAIN)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,44,562
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-DEC-2024
|
|
| 26332 |
|
|
ZAKIR ALI RANA
|
|
|
|
RANA ALLOYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-APR-2014
|
|
| 26333 |
|
|
ZAKIR HUSSAIN
|
|
|
|
SUPER CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
14-MAR-2022
|
|
| 26334 |
|
|
ZAKIR HUSSAIN (AKA.ZAKIR)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,44,562
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-DEC-2024
|
|
| 26335 |
|
|
ZAKIR SAIFUDDIN GHADIYALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2013
|
|
| 26336 |
|
|
ZAMA KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-JAN-2022
|
|
| 26337 |
|
|
ZAMAINA YUSUF SHROFF
|
|
|
|
IRLA GIRNAR CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2012
|
|
| 26338 |
|
|
ZAMIR BEG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-SEP-2019
|
|
| 26339 |
|
|
ZANNAT BEGUM
|
|
|
|
AZAD NIWAR FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-SEP-2017
|
|
| 26340 |
|
|
ZAREEN BEGUM
|
|
|
|
BITE FOODS & SPICES PRODUCTS,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,00,994
DEBTS RECOVERY TRIBUNAL,DEHRADUN
07-MAY-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1317 of 1319 |
