If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 08-OCT-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 GARMENTS PVT.LTD.

History of entity/person RAJ TRADING CORP.
  		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 Z.H.ENTERPRISES

History of entity/person USMANIYA BAKERY

History of entity/person WELCOME BAKERY

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.
 
First Previous Last
Page 118 of 118

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2024
No part of this site may be reproduced without the explicit permission of the owners.

top