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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 04-APR-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: DEMAND NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
11881
History of entity/person ZEENATH UNNISA  
History of entity/person RELIANCE STEEL
  		DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.87,65,674
DEBTS RECOVERY TRIBUNAL,BANGALORE

02-JUL-2007 		 
11882
History of entity/person ZENI A.KAGALWALA  
History of entity/person EKS MOLD INDUSTRIES

History of entity/person LUMINARS INDIA

History of entity/person ATLAS INDUSTRIES

History of entity/person GLOLITE ELECTRICALS
  		DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.53,64,520
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

11-AUG-2005 		 
11883
History of entity/person ZILE SINGH  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.53,63,570
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

05-APR-2024 		 
11884
History of entity/person ZOEB LOKHANDWALA  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.2,89,600
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

02-AUG-2010 		 
11885
History of entity/person ZOYA ANSARI  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.23,16,503
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

07-APR-2010 		 
11886
History of entity/person ZUBAI ABOOBKAR PAREKH  
History of entity/person OVERSEAS COMMERCIAL PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.10,45,753
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

23-MAR-2007 		 
11887
History of entity/person ZUBEDA BEGUM  
History of entity/person DEEPALI ELECTRICALS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.22,70,540
DEBTS RECOVERY TRIBUNAL-I,DELHI

03-OCT-2024 		 
11888
History of entity/person ZUBEDA BEGUM  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.77,42,996
DEBTS RECOVERY TRIBUNAL-I,DELHI

14-FEB-2024 		 
11889
History of entity/person ZUBEDA MOHAMMED IBRAHIM ANSARI  
History of entity/person E.S.ANSARI TRADERS
  		DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.16,70,177
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

08-JUL-2009 		 
11890
History of entity/person ZUBER ADIL  
History of entity/person SHANTAM HANDICRAFT
  		DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN

24-JAN-2024 		 
11891
History of entity/person ZULEKHA MOHD.SHAFI YUSUF SHAIKH  
History of entity/person PAPPU A TO Z SHOCKAPSER
  		DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.81,86,894
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

05-DEC-2019 		 
11892
History of entity/person ZULEKHA MOHD.SHAFI YUSUF SHAIKH  
History of entity/person PAPPU A TO Z SHOCKAPSER
  		DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.81,86,894
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

05-DEC-2019 		 
11893
History of entity/person ZUZAR T.KINKHABWALA  
History of entity/person VAB ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.26,00,452
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

28-AUG-2006 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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