| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12821 |
|
ZAKIR SAIFUDDIN GHADIYALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,28,692
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-OCT-2013
|
|
| 12822 |
|
|
ZAMAINA YUSUF SHROFF
|
|
|
|
IRLA GIRNAR CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,36,201
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-OCT-2012
|
|
| 12823 |
|
|
ZARIN TAJ
|
|
|
|
FLORA SILKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,60,53,368
DEBTS RECOVERY TRIBUNAL,BANGALORE
23-FEB-2005
|
|
| 12824 |
|
|
ZARINA E.SHAJAHAN
|
|
|
|
GERMAN CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,09,34,463
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-FEB-2009
|
|
| 12825 |
|
|
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
|
|
| 12826 |
|
|
ZAVAHIR D.DASTOOR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,93,56,803
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2018
|
|
| 12827 |
|
|
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
|
|
| 12828 |
|
|
ZEBA URFI
|
|
|
|
DESSEE TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,24,79,580
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JAN-2026
|
|
| 12829 |
|
|
ZEENATH UNNISA
|
|
|
|
RELIANCE STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.87,65,674
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-JUL-2007
|
|
| 12830 |
|
|
ZENI A.KAGALWALA
|
|
|
|
GLOLITE ELECTRICALS
|
|
|
LUMINARS INDIA
|
|
|
ATLAS INDUSTRIES
|
|
|
EKS MOLD INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.53,64,520
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-AUG-2005
|
|
| 12831 |
|
|
ZILE SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.53,63,570
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-APR-2024
|
|
| 12832 |
|
|
ZOEB LOKHANDWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,89,600
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2010
|
|
| 12833 |
|
|
ZOYA ANSARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,16,503
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-APR-2010
|
|
| 12834 |
|
|
ZUBAI ABOOBKAR PAREKH
|
|
|
|
OVERSEAS COMMERCIAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,45,753
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2007
|
|
| 12835 |
|
|
ZUBEDA BEGUM
|
|
|
|
DEEPALI ELECTRICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,70,540
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-OCT-2024
|
|
| 12836 |
|
|
ZUBEDA BEGUM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.77,42,996
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-FEB-2024
|
|
| 12837 |
|
|
ZUBEDA MOHAMMED IBRAHIM ANSARI
|
|
|
|
E.S.ANSARI TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,70,177
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JUL-2009
|
|
| 12838 |
|
|
ZUBER ADIL
|
|
|
|
SHANTAM HANDICRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-JAN-2024
|
|
| 12839 |
|
|
ZULEKHA MOHD.SHAFI YUSUF SHAIKH
|
|
|
|
PAPPU A TO Z SHOCKAPSER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.81,86,894
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-DEC-2019
|
|
| 12840 |
|
|
ZULEKHA MOHD.SHAFI YUSUF SHAIKH
|
|
|
|
PAPPU A TO Z SHOCKAPSER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.81,86,894
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-DEC-2019
|
|
| 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 642 of 643 |
