S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
25981 |
|
ZAYS AGRO FARM
|
|
|
ARIF A.WADGAMA
|
|
ARIF DADO SAURATHIA
|
|
SHADDAN ARIF SAURATHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUL-2004
|
|
25982 |
|
ZAYS AGRO FARM
|
|
|
ARIF A.WADGAMA
|
|
ARIF DADO SAURATHIA
|
|
SHADDAN ARIF SAURATHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,30,740 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-DEC-2004
|
|
25983 |
|
ZDX IMPEX PVT.LTD.
|
|
|
N.K.KAPOOR
|
|
RAJESH KUMAR SHUKLA
|
|
RASHMI KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,62,00,000 DEBTS RECOVERY TRIBUNAL-II,DELHI
30-OCT-2014
|
|
25984 |
|
ZEAL IMPRESSIONS PVT.LTD.
|
|
|
JATIN GUPTA
|
|
RITESH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,59,748 DEBTS RECOVERY TRIBUNAL-II,DELHI
19-SEP-2023
|
|
25985 |
|
ZEAL POLYRUBS PVT.LTD.
|
|
|
SANDEEP GUPTA
|
|
SHASHI GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE DEBTS RECOVERY TRIBUNAL-III,DELHI
10-MAR-2021
|
|
25986 |
|
ZEAL TEX FASHION PVT.LTD.
|
|
|
MAYUKH SENGUPTA
|
|
RANU BALA BAIDYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,38,65,375 DEBTS RECOVERY TRIBUNAL NO.I,KOLKATA
09-MAR-2022
|
|
25987 |
|
ZEDEK REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,38,39,03,671 DEBTS RECOVERY TRIBUNAL-II,DELHI
12-APR-2022
|
|
25988 |
|
ZEDEK REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JUN-2019
|
|
25989 |
|
ZEE AGROVET
|
|
|
NEENA SUBHASH GUPTE
|
|
SUBHASH NARAYAN GUPTE
|
|
VIJAY VASANTRAO BHOSLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,66,282 DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-DEC-2009
|
|
25990 |
|
ZEENAT HANDICRAFTS
|
|
|
ZEENAT AKTHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,41,475 DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-OCT-2023
|
|
25991 |
|
ZEETRON ELECTRONICS
|
|
|
DHIREN R.DESAI
|
|
INAYAT AKBERALI MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,45,865 DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
24-FEB-2010
|
|
25992 |
|
ZELIG EXPORT PVT.LTD.
|
|
|
JITENDRA LALBHAI SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.50,58,043 DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-DEC-2008
|
|
25993 |
|
ZELIG JEWELLERS & EXPORTERS
|
|
|
ABDUL HAMID KHAN
|
|
FAIZAL HAMZA KHAN
|
|
NASEEM HAMID KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-DEC-2019
|
|
25994 |
|
ZEN EXPORTS LTD.
|
|
|
BHARAT HARILAL SHAH
|
|
JAYSHREE BHARAT SHAH
|
|
PRAKASH HARILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-JUN-2009
|
|
25995 |
|
ZEN EXPORTS LTD.
|
|
|
BHARAT HARILAL SHAH
|
|
JAYSHREE BHARAT SHAH
|
|
PRAKASH HARILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,72,59,490 DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JUL-2009
|
|
25996 |
|
ZEN EXPORTS LTD.
|
|
|
BHARAT HARILAL SHAH
|
|
JAYSHREE BHARAT SHAH
|
|
PRAKASH HARILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.57,90,099 MUMBAI DEBT RECOVERY TRIBUNAL-III,MUMBAI
22-MAR-2010
|
|
25997 |
|
ZEN INTERNATIONAL
|
|
|
CELESTINE NICHOLAS RODRIGUES
|
|
GRETA CELESTINE RODRIGUES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-OCT-2009
|
|
25998 |
|
ZEN INTERNATIONAL LTD.
|
|
|
ANITA GOEL
|
|
K.S.BUTALIA
|
|
MANISH ANAND
|
|
RAJEEV GOEL
|
|
SAMIR GOEL
|
|
SANJIV GOEL
|
|
SANTOSH ANAND
|
|
SURESH KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,01,298 DEBTS RECOVERY TRIBUNAL-III,DELHI
24-DEC-2018
|
|
25999 |
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
MANDHIR SINGH TODD
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.7,25,00,000 DEBTS RECOVERY TRIBUNAL-II,DELHI
05-OCT-2021
|
|
26000 |
|
ZENITH BIOMED INC.
|
|
|
FARHANA AHMAD
|
|
NADEEMUDDIN AHMAD
|
|
VIVEK GAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON DEBTS RECOVERY TRIBUNAL, LUCKNOW
28-APR-2022
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
Page 1300 of 1304 |