| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 70021 |
|
ZARINA JEHANGIR BATLIWALA
|
|
|
|
VEDANT & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,23,61,872
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2017
|
|
| 70022 |
|
|
ZARINA JEHANGIR BATLIWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2018
|
|
| 70023 |
|
|
ZARIR R.SURALIWALLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.14,18,462
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-NOV-2017
|
|
| 70024 |
|
|
ZARRINE ALAM
|
|
|
|
KANCHAN UNANI LABORATORIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
30-DEC-2017
|
|
| 70025 |
|
|
ZAVAHIR D.DASTOOR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,93,56,803
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2018
|
|
| 70026 |
|
|
ZAVERCHAND P.SHAH
|
|
|
|
SHAH HANSRAJ KARAMSHI & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,44,632
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JAN-2015
|
|
| 70027 |
|
|
ZAVERCHAND P.SHAH
|
|
|
|
SHAH HANSRAJ KARAMSHI & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-MAR-2013
|
|
| 70028 |
|
|
ZEBA BANO
|
|
|
|
VED PHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-JUN-2023
|
|
| 70029 |
|
|
ZEBA KHAN
|
|
|
|
NEW SUNRISE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-FEB-2015
|
|
| 70030 |
|
|
ZEBA URFI
|
|
|
|
ALLOYS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,64,93,088
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-SEP-2019
|
|
| 70031 |
|
|
ZEBA URFI
|
|
|
|
DESSEE TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.9,23,29,575
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-OCT-2017
|
|
| 70032 |
|
|
ZEENAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-APR-2023
|
|
| 70033 |
|
|
ZEENAT AHMAD
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-SEP-2019
|
|
| 70034 |
|
|
ZEENAT AKTHAR
|
|
|
|
ZEENAT HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,41,475
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-OCT-2023
|
|
| 70035 |
|
|
ZEENATH UNNISA
|
|
|
|
RELIANCE STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.87,65,674
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-JUL-2007
|
|
| 70036 |
|
|
ZENI A.KAGALWALA
|
|
|
|
GLOLITE ELECTRICALS
|
|
|
EKS MOLD INDUSTRIES
|
|
|
ATLAS INDUSTRIES
|
|
|
LUMINARS INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.53,64,520
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-AUG-2005
|
|
| 70037 |
|
|
ZIAUDDIN ISHTIYANG AHMED
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,90,037
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-FEB-2008
|
|
| 70038 |
|
|
ZILE SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.53,63,570
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-APR-2024
|
|
| 70039 |
|
|
ZINNATUN BEWA
|
|
|
|
ZINNAT ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
09-NOV-2017
|
|
| 70040 |
|
|
ZISHAN KHAN
|
|
|
|
INTERIOR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.42,10,946
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-OCT-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3502 of 3505 |
