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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 03-JUL-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ALL COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
26061
History of entity/person ZURICH INFOTECH LTD.  
History of entity/person DEELIP RAM PRABHU
  		DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.79,52,626
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

03-NOV-2009 		 
26062
History of entity/person ZURICH INFOTECH LTD.  
History of entity/person DEELIP RAM PRABHU
  		DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLING A SALE PROCLAMATION- RS.78,42,626
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI

15-JUL-2016 		 
26063
History of entity/person ZURICH INFOTECH LTD.  
History of entity/person DEELIP RAM PRABHU
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.82,05,098
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

03-JUL-2007 		 
26064
History of entity/person ZYCON N.V.EXPORT OVERSEAS CO.  
History of entity/person ASHRUMATI NAVINCHANDRA CHOKSHI

History of entity/person PRANAV HARISHBHAI SHETH
  		DEFAULTED IN PAYMENT OF DUES   SUMMON/NOTICE- RS.10,82,02,248
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD

19-MAR-2008 		 
26065
History of entity/person ZYKRA CHEM TRADE PVT.LTD.  
History of entity/person JITEN M.SHAH

History of entity/person SIDHARTH P.SHAH
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

24-AUG-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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