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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 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: NOTICE FOR SETTLING A SALE PROCLAMATION

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
3881
History of entity/person ZAKIR DARA GOVEKAR  
History of entity/person SKYLAND BUILDERS PVT.LTD.
  		DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,36,650
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

23-NOV-2010 		 
3882
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   NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI

12-DEC-2008 		 
3883
History of entity/person ZULFIKAR KARIM KAROVALIA  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,66,795
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI

07-APR-2010 		 
3884
History of entity/person ZUZAR T.KINKHABWALA  
History of entity/person VAB ENTERPRISES
  		DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

10-SEP-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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