| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28901 |
|
ZAHIDA ZARI ART
|
|
|
|
ZAHIDA BEGUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JUN-2026
|
|
| 28902 |
|
|
ZAIN FRESH AGRO LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-FEB-2018
|
|
| 28903 |
|
|
ZAINISS HOSPITAL
|
|
|
|
SABIH AYAZ KHAN
|
|
|
YUSUF AYAZ KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-FEB-2022
|
|
| 28904 |
|
|
ZALAK INSULATIONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.66,71,276
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-MAY-2024
|
|
| 28905 |
|
|
ZAMIDAR TIMBER
|
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2018
|
|
| 28906 |
|
|
ZAMIDAR TIMBER
|
|
|
|
RAJESH CHORADIA
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 28907 |
|
|
ZAMIDAR TIMBER
|
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-AUG-2019
|
|
| 28908 |
|
|
ZAMIDAR TIMBER
|
|
|
|
RAJESH CHORADIA
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 28909 |
|
|
ZAMIDAR TIMBER
|
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2018
|
|
| 28910 |
|
|
ZAMINDAR AGROTECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-APR-2018
|
|
| 28911 |
|
|
ZAMZAM TRADERS
|
|
|
|
MOHD.AZAM
|
|
|
MOHD.WAKEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-SEP-2026
|
|
| 28912 |
|
|
ZAN ENGINEERING (I) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JAN-2014
|
|
| 28913 |
|
|
ZAPDOR ENGINEERING PVT.LTD.
|
|
|
|
AMRESH ANAND (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,01,184
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-NOV-2019
|
|
| 28914 |
|
|
ZAPDOR ENGINEERING PVT.LTD.
|
|
|
|
AMRESH ANAND (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,75,430
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-OCT-2019
|
|
| 28915 |
|
|
ZARS DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-OCT-2019
|
|
| 28916 |
|
|
ZAYR CREATIONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,30,959
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-SEP-2025
|
|
| 28917 |
|
|
ZAYS AGRO FARM
|
|
|
|
ARIF A.WADGAMA
|
|
|
ARIF DADO SAURATHIA
|
|
|
SHADDAN ARIF SAURATHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUL-2004
|
|
| 28918 |
|
|
ZAYS AGRO FARM
|
|
|
|
ARIF A.WADGAMA
|
|
|
ARIF DADO SAURATHIA
|
|
|
SHADDAN ARIF SAURATHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,30,740
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-DEC-2004
|
|
| 28919 |
|
|
ZDX IMPEX PVT.LTD.
|
|
|
|
N.K.KAPOOR
|
|
|
RAJESH KUMAR SHUKLA
|
|
|
RASHMI KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,62,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-OCT-2014
|
|
| 28920 |
|
|
ZEAL IMPRESSIONS PVT.LTD.
|
|
|
|
JATIN GUPTA
|
|
|
RITESH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,59,748
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-SEP-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 1446 of 1451 |
