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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 26-AUG-2025

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.

COMPANIES: AUCTION NOTICE/NOTICE FOR SALE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
2641
History of entity/person 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 		 
2642
History of entity/person ZAYS AGRO FARM  
History of entity/person ARIF A.WADGAMA

History of entity/person ARIF DADO SAURATHIA

History of entity/person 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 		 
2643
History of entity/person ZDX IMPEX PVT.LTD.  
History of entity/person N.K.KAPOOR

History of entity/person RAJESH KUMAR SHUKLA

History of entity/person 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 		 
2644
History of entity/person ZEN EXPORTS LTD.  
History of entity/person BHARAT HARILAL SHAH

History of entity/person JAYSHREE BHARAT SHAH

History of entity/person 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 		 
2645
History of entity/person 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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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