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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 03-JUL-2024

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: SUMMON BY PAPER PUBLICATION

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2341
History of entity/person YVONNE F.ARANHA  
History of entity/person RAJ TRADING CORP.

History of entity/person RAJ GARMENTS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.15,15,546
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

05-AUG-2005 		 
2342
History of entity/person ZAINAB AMIRALI JAFFAR  
  DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

03-DEC-2008 		 
2343
History of entity/person ZAKERA ZAKIR HUSSAIN  
  DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

03-DEC-2008 		 
2344
History of entity/person ZAKIR HUSSAIN ISHAQUE AHAMED  
History of entity/person USMANIYA BAKERY

History of entity/person WELCOME BAKERY

History of entity/person Z.H.ENTERPRISES

History of entity/person HORIZON DEVELOPERS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.16,05,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

22-JUL-2009 		 
2345
History of entity/person ZAKIR HUSSAIN MOHAMMAD HUSSAIN  
History of entity/person ROYAL MOTORS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.11,65,967
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

31-JAN-2006 		 
2346
History of entity/person ZARINA BANO GAYASUDDIN ANSARI  
History of entity/person G.D.EXPORTS
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.63,17,757
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

25-JUL-2018 		 
2347
History of entity/person ZOYA ANSARI  
  DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.24,81,209
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

30-JUN-2009 		 
2348
History of entity/person ZUZAR T.KINKHABWALA  
History of entity/person VAB ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.26,00,452
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

09-JAN-2004 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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