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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 13-NOV-2025

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: NOTICE FOR SETTLING A SALE PROCLAMATION

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
4061
History of entity/person ZAFAR MOHAMMAD SHAIKH  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,38,363
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

11-FEB-2010 		 
4062
History of entity/person ZAHEER MUKHTAR SHAIKH  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLING A SALE PROCLAMATION- RS.23,67,379
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

01-FEB-2020 		 
4063
History of entity/person ZAKA ULLAH  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLING A SALE PROCLAMATION- RS.24,54,626
DEBTS RECOVERY TRIBUNAL,DEHRADUN

25-APR-2025 		 
4064
History of entity/person ZAKIR ALI RANA  
History of entity/person RANA ALLOYS
  		DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL, DEHRADUN

16-NOV-2021 		 
4065
History of entity/person ZAKIR DARA GOVEKAR  
History of entity/person SKYLAND BUILDERS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,36,650
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

23-NOV-2010 		 
4066
History of entity/person ZARANA NAVNITRAI VORA  
History of entity/person VIJAY DYES INTERMEDIATES & ORGANIC CHEMICALS PVT.LTD.

History of entity/person VIJAY INDUSTRIES
  		DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

12-DEC-2008 		 
4067
History of entity/person ZULFIKAR KARIM KAROVALIA  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,66,795
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

07-APR-2010 		 
4068
History of entity/person ZUZAR T.KINKHABWALA  
History of entity/person VAB ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

10-SEP-2007 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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