| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 25961 |
|
ZADONA ELECTRONICS LTD.
|
|
|
|
J.R.MULCHANDANI
|
|
|
TIRATH R.MULCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,45,044
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-JAN-2004
|
|
| 25962 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
12-JUL-2012
|
|
| 25963 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
|
J.R.MULCHANDANI
|
|
|
P.R.MULCHANDANI
|
|
|
SILVANI R.MULCHANDANI
|
|
|
TIRATH R.MULCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,64,82,555
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
23-NOV-2005
|
|
| 25964 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,18,80,988
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-APR-2010
|
|
| 25965 |
|
|
ZAFAR HANDLOOM DARI NIRMATA
|
|
|
|
MEENA
|
|
|
NAVI HASAN
|
|
|
ZAFAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-SEP-2016
|
|
| 25966 |
|
|
ZAHAVA EXPORTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
KOLKATA DEBTS RECOVERY TRIBUNAL NO.1,KOLKATA
20-MAY-2003
|
|
| 25967 |
|
|
ZAHEER WOOD WORKS
|
|
|
|
SHAHID KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-NOV-2023
|
|
| 25968 |
|
|
ZAIN FRESH AGRO LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-FEB-2018
|
|
| 25969 |
|
|
ZAINISS HOSPITAL
|
|
|
|
SABIH AYAZ KHAN
|
|
|
YUSUF AYAZ KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-FEB-2022
|
|
| 25970 |
|
|
ZALAK INSULATIONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.66,71,276
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-MAY-2024
|
|
| 25971 |
|
|
ZAMIDAR TIMBER
|
|
|
|
RAJESH CHORADIA
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 25972 |
|
|
ZAMIDAR TIMBER
|
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-FEB-2018
|
|
| 25973 |
|
|
ZAMIDAR TIMBER
|
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-AUG-2019
|
|
| 25974 |
|
|
ZAMIDAR TIMBER
|
|
|
|
RAJESH CHORADIA
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 25975 |
|
|
ZAMIDAR TIMBER
|
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-APR-2018
|
|
| 25976 |
|
|
ZAMINDAR AGROTECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-APR-2018
|
|
| 25977 |
|
|
ZAN ENGINEERING (I) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JAN-2014
|
|
| 25978 |
|
|
ZAPDOR ENGINEERING PVT.LTD.
|
|
|
|
AMRESH ANAND (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,01,184
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-NOV-2019
|
|
| 25979 |
|
|
ZAPDOR ENGINEERING PVT.LTD.
|
|
|
|
AMRESH ANAND (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,75,430
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-OCT-2019
|
|
| 25980 |
|
|
ZARS DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-OCT-2019
|
|
| 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 1299 of 1304 |
