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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 07-OCT-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: NOTICE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
14681
History of entity/person ZOYA HUSSAIN  
History of entity/person NOOR HUSSAIN,M/S
  		DEFAULTED IN PAYMENT OF DUES   NOTICE- RS.2,08,80,368
DEBTS RECOVERY TRIBUNAL,LUCKNOW

12-AUG-2026 		 
14682
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 		 
14683
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 		 
14684
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 		 
14685
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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