| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 12121 |
|
ZAKIR DARA GOVEKAR
|
|
|
|
SKYLAND BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,36,650
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-AUG-2006
|
|
| 12122 |
|
|
ZAKIR QURESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,07,555
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-AUG-2010
|
|
| 12123 |
|
|
ZAKIR QURESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.34,58,327
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-JUL-2010
|
|
| 12124 |
|
|
ZAKIR SAIFUDDIN GHADIYALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,28,692
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-OCT-2013
|
|
| 12125 |
|
|
ZAMAINA YUSUF SHROFF
|
|
|
|
IRLA GIRNAR CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,36,201
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-OCT-2012
|
|
| 12126 |
|
|
ZARIN TAJ
|
|
|
|
FLORA SILKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.6,60,53,368
DEBTS RECOVERY TRIBUNAL,BANGALORE
23-FEB-2005
|
|
| 12127 |
|
|
ZARINA E.SHAJAHAN
|
|
|
|
GERMAN CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,09,34,463
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-FEB-2009
|
|
| 12128 |
|
|
ZARINA JEHANGIR BATLIWALA
|
|
|
|
VEDANT & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,23,61,872
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2017
|
|
| 12129 |
|
|
ZAVAHIR D.DASTOOR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,93,56,803
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2018
|
|
| 12130 |
|
|
ZAVERCHAND P.SHAH
|
|
|
|
SHAH HANSRAJ KARAMSHI & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,44,632
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JAN-2015
|
|
| 12131 |
|
|
ZEENATH UNNISA
|
|
|
|
RELIANCE STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.87,65,674
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-JUL-2007
|
|
| 12132 |
|
|
ZENI A.KAGALWALA
|
|
|
|
GLOLITE ELECTRICALS
|
|
|
EKS MOLD INDUSTRIES
|
|
|
LUMINARS INDIA
|
|
|
ATLAS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.53,64,520
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-AUG-2005
|
|
| 12133 |
|
|
ZILE SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.53,63,570
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-APR-2024
|
|
| 12134 |
|
|
ZOEB LOKHANDWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,89,600
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2010
|
|
| 12135 |
|
|
ZOYA ANSARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,16,503
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-APR-2010
|
|
| 12136 |
|
|
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
|
|
| 12137 |
|
|
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
|
|
| 12138 |
|
|
ZUBEDA BEGUM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.77,42,996
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-FEB-2024
|
|
| 12139 |
|
|
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
|
|
| 12140 |
|
|
ZUBER ADIL
|
|
|
|
SHANTAM HANDICRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-JAN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 607 of 608 |
