S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
26021 |
|
ZILLION FASHIONS
|
|
|
HARSHAD A.DESAI
|
|
ISHWARBHAI H.PATEL
|
|
KAMAL HARSHAD DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.59,85,275 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-MAR-2010
|
|
26022 |
|
ZINC INDIA PRODUCTS
|
|
|
G.L.BHAT
|
|
K.N.SHANBHAG
|
|
P.G.BHAT
|
|
R.T.BHAT
|
|
RAVINDRA G.BHAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,81,563 DEBTS RECOVERY TRIBUNAL,BANGALORE
03-JUN-2005
|
|
26023 |
|
ZINDA TEA SALES CORP.
|
|
|
MALAY MANGAL SINGH SINGHALE (LEGAL REPRESENTATIVE)
|
|
NIHAL SINGH (LEGAL REPRESENTATIVE)
|
|
PURNIMA SINGH (LEGAL REPRESENTATIVE)
|
|
SAHIL SINGH (LEGAL REPRESENTATIVE)
|
|
SAHILADITYA SINGH (LEGAL REPRESENTATIVE)
|
|
SAUMYA SHEEL SINGH (LEGAL REPRESENTATIVE)
|
|
USHA KIRAN DAS (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,01,270 DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
08-SEP-2009
|
|
26024 |
|
ZINNAT ENTERPRISE
|
|
|
MOHD.MINNATULLAHA
|
|
MOHD.ZINNAT HOSSAIN
|
|
TAUHIDA BIBI
|
|
ZINNATUN BEWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE DEBTS RECOVERY TRIBUNAL,SILIGURI
09-NOV-2017
|
|
26025 |
|
ZIP POWER SOLUTION
|
|
|
ANKUR SHARMA
|
|
PUNIT KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JAN-2016
|
|
26026 |
|
ZIYAN CROCKRIES
|
|
|
MOHAMMAD INAM
|
|
NASRUDDIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON DEBTS RECOVERY TRIBUNAL, LUCKNOW
29-DEC-2021
|
|
26027 |
|
ZIYAN INFRATECH PVT.LTD.
|
|
|
ASHIMA AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,49,41,87,153 DEBTS RECOVERY TRIBUNAL-II,DELHI
04-DEC-2017
|
|
26028 |
|
ZIYARAT E HARAMAIN TRAVEL PVT.LTD.
|
|
|
SHAHAB UR REHMAN
|
|
ZAFAR ABDUL WAHHAB
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,49,698 DEBTS RECOVERY TRIBUNAL-II,DELHI
29-JUN-2019
|
|
26029 |
|
ZODIAC COMPUTERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,74,46,178 DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
26-AUG-2019
|
|
26030 |
|
ZODIAC COMPUTERS
|
|
|
NEERAJ MAHIPAL BHANDARI
|
|
PANKAJ MAHIPAL BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,43,66,658 DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-FEB-2020
|
|
26031 |
|
ZODIAC SALES ENTERPRISES
|
|
|
ANIL HIMATLAL DELIWALA
|
|
JAGDISH CHIMANLAL VAGHELA
|
|
RAJANIKANT TRIMBAKLAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2008
|
|
26032 |
|
ZONE INFRA PROJECTS PVT.LTD.
|
|
|
PRADNYA S.GAJBHIYE
|
|
SURENDRA S.GAJBHIYE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAY-2018
|
|
26033 |
|
ZOOM BIO-FERTILIZER PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-SEP-2019
|
|
26034 |
|
ZOOM CONNECT SERVICES (BIHAR) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,65,35,008 DEBTS RECOVERY TRIBUNAL,JABALPUR
31-OCT-2013
|
|
26035 |
|
ZOOM DEVELOPERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,60,00,000 DEBTS RECOVERY TRIBUNAL-II,DELHI
26-MAR-2013
|
|
26036 |
|
ZOOM DEVELOPERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.95,000 DEBTS RECOVERY TRIBUNAL-II,DELHI
21-JAN-2016
|
|
26037 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,86,93,659 DEBTS RECOVERY TRIBUNAL,JABALPUR
19-NOV-2012
|
|
26038 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.97,22,912 DEBTS RECOVERY TRIBUNAL.II,BENGALURU
27-OCT-2017
|
|
26039 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,68,789 DEBTS RECOVERY TRIBUNAL-II, BENGALURU
07-FEB-2018
|
|
26040 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
BEHARILAL BABULAL KEJRIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-APR-2016
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
Page 1302 of 1304 |