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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 25-AUG-2026

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
2681
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 		 
2682
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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