| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28821 |
|
ZENITH MARKETING
|
|
|
|
ARJUN SAHA
|
|
|
DIPAK DEY
|
|
|
SANJIB KUMAR SUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,25,171
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
16-MAY-2016
|
|
| 28822 |
|
|
ZENITH POLYTABE INDUSTRIES PVT.LTD.
|
|
|
|
CHAITANYA N.PARIKH
|
|
|
SHARAT KUMAR LILHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,07,05,491
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAR-2010
|
|
| 28823 |
|
|
ZENITH POLYTABE INDUSTRIES PVT.LTD.
|
|
|
|
CHAITANYA N.PARIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2010
|
|
| 28824 |
|
|
ZENITH SPORTS (INDIA)
|
|
|
|
KARTIKA PUNJ (LEGAL REPRESENTATIVE)
|
|
|
KAVITA PUNJ (LEGAL REPRESENTATIVE)
|
|
|
KULDIP SINGH
|
|
|
R.N.CHANDELIYA
|
|
|
RIKHI PUNJ (LEGAL REPRESENTATIVE)
|
|
|
SNOOPY PUNJ (LEGAL REPRESENTATIVE)
|
|
|
VINOD PUNJ (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,93,780
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-FEB-2016
|
|
| 28825 |
|
|
ZENITH TOWNSHIP PVT.LTD.
|
|
|
|
BRIJESH PRATAP
|
|
|
POONAM DEVI
|
|
|
SANJEEV PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-AUG-2019
|
|
| 28826 |
|
|
ZENKA EXIM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.58,14,500
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAR-2005
|
|
| 28827 |
|
|
ZENTRUM & MAKERS INC.
|
|
|
|
RITA CHOWDHURY
|
|
|
SAGAR S.CHOWDHURY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,83,89,459
DEBTS RECOVERY TRIBUNAL-I,BENGALURU
20-APR-2023
|
|
| 28828 |
|
|
ZENTRUM & MAKERS INC.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-APR-2016
|
|
| 28829 |
|
|
ZENTRUM & MAKERS INC.
|
|
|
|
SAGAR S.CHOWDHURY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2017
|
|
| 28830 |
|
|
ZEPHYR TRADING CO.
|
|
|
|
PERVIN SYRUS MERCHANT
|
|
|
SYRUS MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-NOV-2009
|
|
| 28831 |
|
|
ZEPHYR TRADING CO.
|
|
|
|
PERVIN SYRUS MERCHANT
|
|
|
SYRUS MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,60,001
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-APR-2006
|
|
| 28832 |
|
|
ZEPHYR TRADING CO.
|
|
|
|
PERVIN SYRUS MERCHANT
|
|
|
SYRUS MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,60,001
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-OCT-2005
|
|
| 28833 |
|
|
ZEST INDIA TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,78,750
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2006
|
|
| 28834 |
|
|
ZEST STEEL TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,78,750
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2006
|
|
| 28835 |
|
|
ZESTMINE FOOD EVOLUTION PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,16,01,581
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-JUL-2018
|
|
| 28836 |
|
|
ZETA LEATHER EXPORTS
|
|
|
|
PARKASH VEER YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-MAY-2012
|
|
| 28837 |
|
|
ZEUSS INNOVATIONS PVT.LTD.
|
|
|
|
JANMEJOY DOLEY
|
|
|
PARAG CHUTIA
|
|
|
RUBI BARUAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,19,360
DEBTS RECOVERY TRIBUNAL,GUWAHATI
09-SEP-2024
|
|
| 28838 |
|
|
ZIASESS VENTURES LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
VIDUR BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,69,83,22,184
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-APR-2022
|
|
| 28839 |
|
|
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-II,MUMBAI
15-MAR-2010
|
|
| 28840 |
|
|
ZINAT ZARI FASHIONS
|
|
|
|
MOHAMMAD ALAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,95,789
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-JAN-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1442 of 1445 |
