| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 13741 |
|
ZAHIR ABBAS MOHAMED ALI PATEL
|
|
|
|
MADAN IMPEX PVT.LTD.
|
|
|
PENSIVE REAL ESTATE PVT.LTD.
|
|
|
YASH VIKRAM DEVELOPERS
|
|
|
MANGAL BULLION PVT.LTD.
|
|
|
PULKIT IMPEX PVT.LTD.
|
|
|
CHEIRO TRADING PVT.LTD.
|
|
|
MANGAL ROYAL JEWELS
|
|
|
ASON TRADING CO.
|
|
|
ASHIRWAD ENTERPRISES
|
|
|
FUTURE TECHNIKS PVT.LTD.
|
|
|
GALAXY TRADING CO.
|
|
|
SHRI SHRI MAL GEMS PVT.LTD.
|
|
|
GANESH SPINNERS PVT.LTD.
|
|
|
UBCOOL FURTURE TECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.21,09,87,807
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
26-MAY-2017
|
|
| 13742 |
|
|
ZAHIRUL HAQUE MOLLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
03-JUL-2023
|
|
| 13743 |
|
|
ZAIN ASKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.18,43,51,072
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-MAR-2022
|
|
| 13744 |
|
|
ZAKIR HUSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-DEC-2020
|
|
| 13745 |
|
|
ZAMAINA YUSUF SHROFF
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2013
|
|
| 13746 |
|
|
ZAMIL MALIK
|
|
|
|
AVJ DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.79,90,871
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-MAR-2018
|
|
| 13747 |
|
|
ZARAKSHA HASAN
|
|
|
|
BALAJI TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.6,68,50,967
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-APR-2018
|
|
| 13748 |
|
|
ZEENAT AHMAD
|
|
|
|
SHUBHKAMNA BUILDTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-SEP-2019
|
|
| 13749 |
|
|
ZISHAN KHAN
|
|
|
|
INTERIOR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.42,10,946
DEBTS RECOVERY TRIBUNAL-I,DELHI
31-OCT-2019
|
|
| 13750 |
|
|
ZOHRA KHATOON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
12-APR-2016
|
|
| 13751 |
|
|
ZOHRA KHATOON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
12-APR-2016
|
|
| 13752 |
|
|
ZORA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.29,37,698
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-DEC-2021
|
|
| 13753 |
|
|
ZORAWAR SINGH
|
|
|
|
ATWAL & ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-JUN-2006
|
|
| 13754 |
|
|
ZUBAIDA MOHD.YUNUS
|
|
|
|
ERAM BAGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2014
|
|
| 13755 |
|
|
ZUBAIDA MOHD.YUNUS
|
|
|
|
HDS GALAXY PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2014
|
|
| 13756 |
|
|
ZUBAIDA MOHD.YUNUS
|
|
|
|
GALAXY BAGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2014
|
|
| 13757 |
|
|
ZUBEDA ABDUL REHMAN VANOO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 688 of 688 |
