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: WARRANT OF ATTACHMENT

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
3681
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-II,MUMBAI

18-MAR-2013 		 
3682
History of entity/person ZARANA NAVNITRAI VORA  
History of entity/person VIJAY INDUSTRIES

History of entity/person VIJAY DYES INTERMEDIATES & ORGANIC CHEMICALS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.33,19,111
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

10-JAN-2007 		 
3683
History of entity/person ZIAUDDIN ISHTIYANG AHMED  
  DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.18,90,037
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

05-FEB-2008 		 
3684
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-II,MUMBAI

04-DEC-2008 		 
3685
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-II,MUMBAI

04-DEC-2008 		 
3686
History of entity/person ZOYA ANSARI  
  DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.23,16,503
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

28-JUL-2010 		 
3687
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-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.
 
First Previous Last
Page 185 of 185

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