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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 27-JUL-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: AUCTION NOTICE/NOTICE FOR SALE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2921
History of entity/person YUSUF SAIFUDDIN PATVE  
History of entity/person A.PATVE SONS & CO.
  		DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.1,03,80,82,279
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

09-JUL-2008 		 
2922
History of entity/person ZAFAR MOHAMMAD SHAIKH  
  DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.20,42,429
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

26-APR-2010 		 
2923
History of entity/person ZAFAR MOHAMMAD SHAIKH  
  DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.11,61,302
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

11-NOV-2008 		 
2924
History of entity/person ZAINAB AMAR ALI JAFFER  
  DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

30-MAY-2003 		 
2925
History of entity/person ZAMEER P.AGRAWAL  
History of entity/person PUSHPDANT COMMOTRADE PVT.LTD.

History of entity/person GOPALKA MOTOR INVESTO PVT.LTD.

History of entity/person ROSELABS BIOSCIENCE LTD.
  		DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.2,17,28,20,559
DEBTS RECOVERY TRIBUNAL-I, AHMEDABAD

11-APR-2022 		 
2926
History of entity/person ZAMEER P.AGRAWAL  
History of entity/person GOPALKA MOTOR INVESTO PVT.LTD.

History of entity/person ROSELABS BIOSCIENCE LTD.

History of entity/person ROSELABS POLYMERS LTD.

History of entity/person PUSHPDANT COMMOTRADE PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.68,37,47,924
DEBTS RECOVERY TRIBUNAL-I, AHMEDABAD

29-JUL-2022 		 
2927
History of entity/person ZARANA NAVNITRAI VORA  
History of entity/person VIJAY INDUSTRIES

History of entity/person VIJAY DYES INTERMEDIATES & ORGANIC CHEMICALS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.6,65,29,359
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

07-MAR-2008 		 
2928
History of entity/person ZUBEDA BEGUM  
History of entity/person WAQT INTERNATIONAL METALS PVT.LTD.

History of entity/person DEEPALI ELECTRICALS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.76,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI

01-AUG-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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