| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 71461 |
|
ZOYA HUSSAIN
|
|
|
|
NOOR HUSSAIN,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
22-MAR-2023
|
|
| 71462 |
|
|
ZUBAI ABOOBKAR PAREKH
|
|
|
|
OVERSEAS COMMERCIAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,45,753
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2007
|
|
| 71463 |
|
|
ZUBAIDA MOHD.YUNUS
|
|
|
|
ERAM BAGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2014
|
|
| 71464 |
|
|
ZUBAIDA MOHD.YUNUS
|
|
|
|
GALAXY BAGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2014
|
|
| 71465 |
|
|
ZUBAIDA MOHD.YUNUS
|
|
|
|
HDS GALAXY PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2014
|
|
| 71466 |
|
|
ZUBAIR AHMAD
|
|
|
|
HARIDWAR IRON & ISPAT ROLLINGS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
08-JAN-2015
|
|
| 71467 |
|
|
ZUBAIR ALAM
|
|
|
|
MALIK FOOD INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.11,96,672
DEBTS RECOVERY TRIBUNAL,PATNA
06-AUG-2019
|
|
| 71468 |
|
|
ZUBAIR ALAM
|
|
|
|
MALIK ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,36,967
DEBTS RECOVERY TRIBUNAL,PATNA
28-JUN-2019
|
|
| 71469 |
|
|
ZUBAIR HALEEM
|
|
|
|
GREEN VIEW-II
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-JUL-2024
|
|
| 71470 |
|
|
ZUBEDA ABDUL REHMAN VANOO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2013
|
|
| 71471 |
|
|
ZUBEDA BEGUM
|
|
|
|
DEEPALI ELECTRICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.22,70,540
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-OCT-2024
|
|
| 71472 |
|
|
ZUBEDA BEGUM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.77,42,996
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-FEB-2024
|
|
| 71473 |
|
|
ZUBEDA BEGUM
|
|
|
|
WAQT INTERNATIONAL METALS PVT.LTD.
|
|
|
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
|
|
| 71474 |
|
|
ZUBEDA KHATOON
|
|
|
|
HAROON POULTRY FEEDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-NOV-2014
|
|
| 71475 |
|
|
ZUBEDA MOHAMMED IBRAHIM ANSARI
|
|
|
|
E.S.ANSARI TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,70,177
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JUL-2009
|
|
| 71476 |
|
|
ZUBEDA MOHD.SARANGI
|
|
|
|
LIBERTY LUNCH HOME
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2011
|
|
| 71477 |
|
|
ZUBER ADIL
|
|
|
|
SHANTAM HANDICRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-JAN-2024
|
|
| 71478 |
|
|
ZUBER ANSARI
|
|
|
|
RANA HANDLOOMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
23-FEB-2022
|
|
| 71479 |
|
|
ZUBIN P.MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-OCT-2015
|
|
| 71480 |
|
|
ZULEKHA MOHD.SHAFI YUSUF SHAIKH
|
|
|
|
PAPPU A TO Z SHOCKAPSER
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.81,86,894
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-DEC-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3574 of 3575 |
