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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 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: WARRANT OF ATTACHMENT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
3581
History of entity/person YUSUF NOORUDDIN BHATRI  
History of entity/person VAB ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.26,54,452
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

07-FEB-2007 		 
3582
History of entity/person YUSUF SAIFUDDIN PATVE  
History of entity/person A.PATVE SONS & CO.
  		DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.10,70,51,881
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

27-MAR-2006 		 
3583
History of entity/person ZAFAR MOHAMMAD SHAIKH  
  DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.11,38,363
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

17-OCT-2007 		 
3584
History of entity/person ZAHEER MUKHTAR SHAIKH  
  DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.18,92,173
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

14-JUN-2010 		 
3585
History of entity/person ZAHER ABBAS AKBAR ALI MERCHANT  
History of entity/person BIZZ WORLD ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.69,16,715
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

14-MAY-2010 		 
3586
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   WARRANT OF ATTACHMENT- RS.16,05,723
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

18-JUL-2012 		 
3587
History of entity/person ZAMAINA YUSUF SHROFF  
History of entity/person IRLA GIRNAR CO-OPERATIVE HOUSING SOCIETY LTD.
  		DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.20,36,201
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

18-MAR-2013 		 
3588
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   WARRANT OF ATTACHMENT- RS.33,19,111
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

10-JAN-2007 		 
3589
History of entity/person ZIAUDDIN ISHTIYANG AHMED  
  DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.18,90,037
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

05-FEB-2008 		 
3590
History of entity/person ZOEB KAGALWALA  
History of entity/person VATAN DYECHEM (EXPORT) LTD.
  		DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

04-DEC-2008 		 
3591
History of entity/person ZOEB KAGALWALA  
History of entity/person VATAN DYECHEM (EXPORT) LTD.
  		DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.17,22,87,590
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

04-DEC-2008 		 
3592
History of entity/person ZOYA ANSARI  
  DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.23,16,503
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

28-JUL-2010 		 
3593
History of entity/person ZUZAR T.KINKHABWALA  
History of entity/person VAB ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.26,54,452
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

07-FEB-2007 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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