If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 26-MAR-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
12941
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 		 
12942
History of entity/person ZOEB LOKHANDWALA  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.2,89,600
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

02-AUG-2010 		 
12943
History of entity/person ZOYA ANSARI  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.23,16,503
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

07-APR-2010 		 
12944
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 		 
12945
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 		 
12946
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 		 
12947
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 		 
12948
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 		 
12949
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 		 
12950
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 		 
12951
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.
 
First Previous Last
Page 648 of 648

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top