| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 74141 |
|
ZAFAR R.FUTEHALLY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUL-2004
|
|
| 74142 |
|
|
ZAFEERUL HASAN
|
|
|
|
ROYAL HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,07,951
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-MAR-2023
|
|
| 74143 |
|
|
ZAFFAR HUSSAIN QUERESHI
|
|
|
|
MOD COMFINA PVT.LTD.
|
|
|
CASA MULTITRADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-SEP-2017
|
|
| 74144 |
|
|
ZAHARA NAWAZ
|
|
|
|
SOUTHERN BOREWELLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,05,63,910
DEBTS RECOVERY TRIBUNAL,BANGALORE
17-SEP-2004
|
|
| 74145 |
|
|
ZAHEEDUNNISA
|
|
|
|
SAKEENA BOREWELLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.52,00,194
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-JUL-2004
|
|
| 74146 |
|
|
ZAHEER ABBAS
|
|
|
|
HOUNSLOW BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JUL-2019
|
|
| 74147 |
|
|
ZAHEER ABBAS AKBARALI MERCHANT
|
|
|
|
VIRAT INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,92,373
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2009
|
|
| 74148 |
|
|
ZAHEER ABBAS AKBARALI MERCHANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,41,718
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-DEC-2009
|
|
| 74149 |
|
|
ZAHEER ABBAS AKBARALI MERCHANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2006
|
|
| 74150 |
|
|
ZAHEER KARIM DHANANI
|
|
|
|
ALLWYN OXIDE PVT.LTD.
|
|
|
ALLWYN ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,59,98,975
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2013
|
|
| 74151 |
|
|
ZAHEER KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,79,128
DEBTS RECOVERY TRIBUNAL,JAIPUR
25-OCT-2023
|
|
| 74152 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-NOV-2017
|
|
| 74153 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,92,173
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUN-2010
|
|
| 74154 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2017
|
|
| 74155 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,58,673
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-DEC-2009
|
|
| 74156 |
|
|
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
|
|
| 74157 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,67,371
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2013
|
|
| 74158 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,21,689
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2013
|
|
| 74159 |
|
|
ZAHER ABBAS AKBAR ALI MERCHANT
|
|
|
|
BIZZ WORLD ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.69,16,715
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAY-2010
|
|
| 74160 |
|
|
ZAHER ABBAS AKBAR ALI MERCHANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-DEC-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3708 of 3715 |
