| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 74221 |
|
ZARINA JEHANGIR BATLIWALA
|
|
|
|
VEDANT & CO.
|
|
|
NATIONAL STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-APR-2011
|
|
| 74222 |
|
|
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
|
|
| 74223 |
|
|
ZARINA JEHANGIR BATLIWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2018
|
|
| 74224 |
|
|
ZARIR R.SURALIWALLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.14,18,462
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-NOV-2017
|
|
| 74225 |
|
|
ZARRINE ALAM
|
|
|
|
KANCHAN UNANI LABORATORIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
30-DEC-2017
|
|
| 74226 |
|
|
ZAVAHIR D.DASTOOR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,93,56,803
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2018
|
|
| 74227 |
|
|
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
|
|
| 74228 |
|
|
ZAVERCHAND P.SHAH
|
|
|
|
SHAH HANSRAJ KARAMSHI & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-MAR-2013
|
|
| 74229 |
|
|
ZEBA BANO
|
|
|
|
VED PHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
09-JUN-2023
|
|
| 74230 |
|
|
ZEBA KHAN
|
|
|
|
NEW SUNRISE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
02-FEB-2015
|
|
| 74231 |
|
|
ZEBA SIBGHAT
|
|
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
MURLIWALA REALCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.50,35,655
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-DEC-2025
|
|
| 74232 |
|
|
ZEBA URFI
|
|
|
|
DESEE TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,24,79,580
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-SEP-2026
|
|
| 74233 |
|
|
ZEBA URFI
|
|
|
|
DESSEE TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.9,23,29,575
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-OCT-2017
|
|
| 74234 |
|
|
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
|
|
| 74235 |
|
|
ZEBA URFI
|
|
|
|
DESSEE TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,24,79,580
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JAN-2026
|
|
| 74236 |
|
|
ZEENAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-APR-2023
|
|
| 74237 |
|
|
ZEENAT AHMAD
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-SEP-2019
|
|
| 74238 |
|
|
ZEENAT AKTHAR
|
|
|
|
ZEENAT HANDICRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,41,475
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-OCT-2023
|
|
| 74239 |
|
|
ZEENATH UNNISA
|
|
|
|
RELIANCE STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.87,65,674
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-JUL-2007
|
|
| 74240 |
|
|
ZEESHAN AHMED
|
|
|
|
SAIF BROTHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.63,76,447
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-OCT-2026
|
|
| 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 3712 of 3715 |
