| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 70421 |
|
ZEBA URFI
|
|
|
|
DESSEE TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.9,23,29,575
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-OCT-2017
|
|
| 70422 |
|
|
ZEENAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-APR-2023
|
|
| 70423 |
|
|
ZEENAT AHMAD
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-SEP-2019
|
|
| 70424 |
|
|
ZEENAT AKTHAR
|
|
|
|
ZEENAT HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,41,475
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-OCT-2023
|
|
| 70425 |
|
|
ZEENATH UNNISA
|
|
|
|
RELIANCE STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.87,65,674
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-JUL-2007
|
|
| 70426 |
|
|
ZENI A.KAGALWALA
|
|
|
|
GLOLITE ELECTRICALS
|
|
|
LUMINARS INDIA
|
|
|
EKS MOLD INDUSTRIES
|
|
|
ATLAS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.53,64,520
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-AUG-2005
|
|
| 70427 |
|
|
ZIAUDDIN ISHTIYANG AHMED
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,90,037
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-FEB-2008
|
|
| 70428 |
|
|
ZILE SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.53,63,570
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-APR-2024
|
|
| 70429 |
|
|
ZINNATUN BEWA
|
|
|
|
ZINNAT ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
09-NOV-2017
|
|
| 70430 |
|
|
ZISHAN KHAN
|
|
|
|
INTERIOR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.42,10,946
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-OCT-2019
|
|
| 70431 |
|
|
ZOEB KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2008
|
|
| 70432 |
|
|
ZOEB KAGALWALA
|
|
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2008
|
|
| 70433 |
|
|
ZOEB LOKHANDWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,89,600
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2010
|
|
| 70434 |
|
|
ZOHAR ABBAS KARACHIWALA
|
|
|
|
HATIMI AGENCY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
22-OCT-2008
|
|
| 70435 |
|
|
ZOHRA KHATOON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
12-APR-2016
|
|
| 70436 |
|
|
ZOHRA KHATOON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
12-APR-2016
|
|
| 70437 |
|
|
ZOHRABAI ASHRAF FURNITUREWALA
|
|
|
|
SHALIMAR EXHIBITORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAR-2016
|
|
| 70438 |
|
|
ZOLE MAHESHKUMAR DATTATRY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAY-2013
|
|
| 70439 |
|
|
ZORA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,37,698
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-DEC-2021
|
|
| 70440 |
|
|
ZORAWAR SINGH
|
|
|
|
ATWAL & ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-JUN-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3522 of 3524 |
