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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 12-DEC-2025

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: NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
13841
History of entity/person ZAHIRUL HAQUE MOLLA  
  DEFAULTED IN PAYMENT OF DUES   NOTICE
DEBTS RECOVERY TRIBUNAL-III,KOLKATA

03-JUL-2023 		 
13842
History of entity/person ZAIN ASKAR  
  DEFAULTED IN PAYMENT OF DUES   NOTICE- RS.18,43,51,072
DEBTS RECOVERY TRIBUNAL-II,DELHI

03-MAR-2022 		 
13843
History of entity/person ZAKIR HUSSAIN  
  DEFAULTED IN PAYMENT OF DUES   NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI

21-DEC-2020 		 
13844
History of entity/person ZAMAINA YUSUF SHROFF  
  DEFAULTED IN PAYMENT OF DUES   NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

13-DEC-2013 		 
13845
History of entity/person ZAMIL MALIK  
History of entity/person AVJ DEVELOPERS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE- RS.79,90,871
DEBTS RECOVERY TRIBUNAL-II,DELHI

12-MAR-2018 		 
13846
History of entity/person ZARAKSHA HASAN  
History of entity/person BALAJI TRADERS
  		DEFAULTED IN PAYMENT OF DUES   NOTICE- RS.6,68,50,967
DEBTS RECOVERY TRIBUNAL-II,DELHI

06-APR-2018 		 
13847
History of entity/person ZEENAT AHMAD  
History of entity/person SHUBHKAMNA BUILDTECH PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI

13-SEP-2019 		 
13848
History of entity/person ZISHAN KHAN  
History of entity/person INTERIOR WORLD
  		DEFAULTED IN PAYMENT OF DUES   NOTICE- RS.42,10,946
DEBTS RECOVERY TRIBUNAL-I,DELHI

31-OCT-2019 		 
13849
History of entity/person ZOHRA KHATOON  
  DEFAULTED IN PAYMENT OF DUES   NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

12-APR-2016 		 
13850
History of entity/person ZOHRA KHATOON  
  DEFAULTED IN PAYMENT OF DUES   NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA

12-APR-2016 		 
13851
History of entity/person ZORA SINGH  
  DEFAULTED IN PAYMENT OF DUES   NOTICE- RS.29,37,698
DEBTS RECOVERY TRIBUNAL-I,DELHI

24-DEC-2021 		 
13852
History of entity/person ZORAWAR SINGH  
History of entity/person ATWAL & ASSOCIATES
  		DEFAULTED IN PAYMENT OF DUES   NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI

08-JUN-2006 		 
13853
History of entity/person ZUBAIDA MOHD.YUNUS  
History of entity/person ERAM BAGS
  		DEFAULTED IN PAYMENT OF DUES   NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

19-FEB-2014 		 
13854
History of entity/person ZUBAIDA MOHD.YUNUS  
History of entity/person HDS GALAXY PRODUCTS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

19-FEB-2014 		 
13855
History of entity/person ZUBAIDA MOHD.YUNUS  
History of entity/person GALAXY BAGS
  		DEFAULTED IN PAYMENT OF DUES   NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

19-FEB-2014 		 
13856
History of entity/person 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.
 
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