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 20-JUN-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: AUCTION NOTICE/NOTICE FOR SALE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2901
History of entity/person YUSUF R.DHANANI  
  DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.93,95,00,719
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

05-MAY-2009 		 
2902
History of entity/person YUSUF SAIFUDDIN PATVE  
History of entity/person A.PATVE SONS & CO.
  		DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.1,03,80,82,279
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

09-JUL-2008 		 
2903
History of entity/person ZAFAR MOHAMMAD SHAIKH  
  DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.20,42,429
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

26-APR-2010 		 
2904
History of entity/person ZAFAR MOHAMMAD SHAIKH  
  DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.11,61,302
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

11-NOV-2008 		 
2905
History of entity/person ZAINAB AMAR ALI JAFFER  
  DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

30-MAY-2003 		 
2906
History of entity/person ZAMEER P.AGRAWAL  
History of entity/person PUSHPDANT COMMOTRADE PVT.LTD.

History of entity/person ROSELABS BIOSCIENCE LTD.

History of entity/person GOPALKA MOTOR INVESTO PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.2,17,28,20,559
DEBTS RECOVERY TRIBUNAL-I, AHMEDABAD

11-APR-2022 		 
2907
History of entity/person ZAMEER P.AGRAWAL  
History of entity/person PUSHPDANT COMMOTRADE PVT.LTD.

History of entity/person ROSELABS POLYMERS LTD.

History of entity/person ROSELABS BIOSCIENCE LTD.

History of entity/person GOPALKA MOTOR INVESTO PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.68,37,47,924
DEBTS RECOVERY TRIBUNAL-I, AHMEDABAD

29-JUL-2022 		 
2908
History of entity/person ZARANA NAVNITRAI VORA  
History of entity/person VIJAY DYES INTERMEDIATES & ORGANIC CHEMICALS PVT.LTD.

History of entity/person VIJAY INDUSTRIES
  		DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.6,65,29,359
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

07-MAR-2008 		 
2909
History of entity/person ZUBEDA BEGUM  
History of entity/person WAQT INTERNATIONAL METALS PVT.LTD.

History of entity/person DEEPALI ELECTRICALS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   AUCTION NOTICE/NOTICE FOR SALE- RS.76,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI

01-AUG-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Last
Page 146 of 146

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 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top