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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 16-FEB-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: DEFAULTED IN PAYMENT OF DUES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
27921
History of entity/person ZOOM VALLABH STEEL LTD.  
History of entity/person INDU KEJRIWAL

History of entity/person MANJIRI CHOUDHARY

History of entity/person VARUN KEJRIWAL
  		DEFAULTED IN PAYMENT OF DUES   NOTICE- RS.42,40,71,568
DEBTS RECOVERY TRIBUNAL-II,DELHI

01-MAR-2016 		 
27922
History of entity/person ZOPHAR SURGICARE SYSTEMS PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

05-JUN-2012 		 
27923
History of entity/person ZOPHAR SURGICARE SYSTEMS PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.25,43,625
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

07-JUN-2016 		 
27924
History of entity/person ZOPHAR SURGICARE SYSTEMS PVT.LTD.  
History of entity/person BHARAT PURUSHOTHAMDAS MEHTA
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

20-FEB-2012 		 
27925
History of entity/person ZOPHAR SURGICARE SYSTEMS PVT.LTD.  
History of entity/person BHARAT PURUSHOTHAMDAS MEHTA

History of entity/person JEEVAN POPATBHAI BHALIYA
  		DEFAULTED IN PAYMENT OF DUES   NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

06-FEB-2018 		 
27926
History of entity/person ZORKA IT SOLUTIONS PVT.LTD.  
History of entity/person SANDHAYA NAGORI
  		DEFAULTED IN PAYMENT OF DUES   NOTICE- RS.15,28,977
DEBTS RECOVERY TRIBUNAL-I,DELHI

10-NOV-2020 		 
27927
History of entity/person ZUNERO RETAIL INDIA PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW

04-FEB-2022 		 
27928
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-II,MUMBAI

15-JUL-2016 		 
27929
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-II,MUMBAI

03-NOV-2009 		 
27930
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 		 
27931
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 		 
27932
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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