| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12981 |
|
ZAHEER ABBAS AKBARALI MERCHANT
|
|
|
|
VIRAT INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.48,92,373
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2009
|
|
| 12982 |
|
|
ZAHEER ABBAS AKBARALI MERCHANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,41,718
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-DEC-2009
|
|
| 12983 |
|
|
ZAHEER KARIM DHANANI
|
|
|
|
ALLWYN OXIDE PVT.LTD.
|
|
|
ALLWYN ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,59,98,975
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2013
|
|
| 12984 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,58,673
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-DEC-2009
|
|
| 12985 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,67,371
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2013
|
|
| 12986 |
|
|
ZAHEER MUKHTAR SHAIKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,21,689
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2013
|
|
| 12987 |
|
|
ZAHER ABBAS AKBAR ALI MERCHANT
|
|
|
|
BIZZ WORLD ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.68,20,715
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2009
|
|
| 12988 |
|
|
ZAHERA AZIZ SHROFF
|
|
|
|
MAZ ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,02,64,751
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2017
|
|
| 12989 |
|
|
ZAHIDA PUROHIT
|
|
|
|
KITMAN INTERNATIONAL
|
|
|
KITMAN EXPORTS
|
|
|
KITMAN APPARELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,62,20,386
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2012
|
|
| 12990 |
|
|
ZAIBUN NISA
|
|
|
|
DESSEE TECHNOLOGIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,24,79,580
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JAN-2026
|
|
| 12991 |
|
|
ZAINABI HABIBULLAH
|
|
|
|
INDIAN SCRAP TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,98,020
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2004
|
|
| 12992 |
|
|
ZAKIR ALI RANA
|
|
|
|
RANA UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.73,43,27,260
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-SEP-2023
|
|
| 12993 |
|
|
ZAKIR DARA GOVEKAR
|
|
|
|
SKYLAND BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,36,650
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-AUG-2006
|
|
| 12994 |
|
|
ZAKIR QURESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,07,555
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-AUG-2010
|
|
| 12995 |
|
|
ZAKIR QURESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,58,327
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-JUL-2010
|
|
| 12996 |
|
|
ZAKIR SAIFUDDIN GHADIYALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,28,692
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-OCT-2013
|
|
| 12997 |
|
|
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
|
|
| 12998 |
|
|
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
|
|
| 12999 |
|
|
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
|
|
| 13000 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 650 of 651 |
