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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 03-JAN-2026

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
12501
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-II,MUMBAI

23-MAR-2007 		 
12502
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 		 
12503
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 		 
12504
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-III,MUMBAI

08-JUL-2009 		 
12505
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 		 
12506
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-III,MUMBAI

05-DEC-2019 		 
12507
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-III,MUMBAI

05-DEC-2019 		 
12508
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-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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