| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 74161 |
|
ZAHER ABBAS AKBAR ALI MERCHANT
|
|
|
|
BIZZ WORLD ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.68,20,715
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2009
|
|
| 74162 |
|
|
ZAHERA AZIZ SHROFF
|
|
|
|
MAZ ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2013
|
|
| 74163 |
|
|
ZAHERA AZIZ SHROFF
|
|
|
|
MAZ ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,02,64,751
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2017
|
|
| 74164 |
|
|
ZAHID AHMAD
|
|
|
|
ANTRIKSH DEVELOPERS & PROMOTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.49,00,542
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-APR-2023
|
|
| 74165 |
|
|
ZAHIDA BEGUM
|
|
|
|
ZAHIDA ZARI ART
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JUN-2026
|
|
| 74166 |
|
|
ZAHIDA PUROHIT
|
|
|
|
KITMAN INTERNATIONAL
|
|
|
KITMAN EXPORTS
|
|
|
KITMAN APPARELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,62,20,386
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2012
|
|
| 74167 |
|
|
ZAHIN NESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,98,700
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-AUG-2017
|
|
| 74168 |
|
|
ZAHIR ABBAS MOHAMED ALI PATEL
|
|
|
|
ASON TRADING CO.
|
|
|
MANGAL BULLION PVT.LTD.
|
|
|
MANGAL ROYAL JEWELS
|
|
|
YASH VIKRAM DEVELOPERS
|
|
|
PENSIVE REAL ESTATE PVT.LTD.
|
|
|
MADAN IMPEX PVT.LTD.
|
|
|
FUTURE TECHNIKS PVT.LTD.
|
|
|
ASHIRWAD ENTERPRISES
|
|
|
GANESH SPINNERS PVT.LTD.
|
|
|
UBCOOL FURTURE TECH PVT.LTD.
|
|
|
GALAXY TRADING CO.
|
|
|
SHRI SHRI MAL GEMS PVT.LTD.
|
|
|
PULKIT IMPEX PVT.LTD.
|
|
|
CHEIRO TRADING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,09,87,807
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
26-MAY-2017
|
|
| 74169 |
|
|
ZAHIRUL HAQUE MOLLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
03-JUL-2023
|
|
| 74170 |
|
|
ZAHOOR KHAN
|
|
|
|
M.S.FRUITS CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-OCT-2019
|
|
| 74171 |
|
|
ZAIBUN NISA
|
|
|
|
DESSEE TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,24,79,580
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JAN-2026
|
|
| 74172 |
|
|
ZAIBUN NISA
|
|
|
|
DESSEE TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.9,23,29,575
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-OCT-2017
|
|
| 74173 |
|
|
ZAIBUN NISA
|
|
|
|
DESEE TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,24,79,580
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-SEP-2026
|
|
| 74174 |
|
|
ZAIN ASKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.18,43,51,072
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-MAR-2022
|
|
| 74175 |
|
|
ZAIN ASKARI
|
|
|
|
SRS MEDITECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-JAN-2020
|
|
| 74176 |
|
|
ZAINAB
|
|
|
|
ROYAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
04-APR-2022
|
|
| 74177 |
|
|
ZAINAB AMAR ALI JAFFER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-MAY-2003
|
|
| 74178 |
|
|
ZAINAB AMIRALI JAFFAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-DEC-2008
|
|
| 74179 |
|
|
ZAINABI HABIBULLAH
|
|
|
|
INDIAN SCRAP TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,98,020
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2004
|
|
| 74180 |
|
|
ZAKA ULLAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.24,54,626
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-APR-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 3709 of 3715 |
