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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 09-DEC-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: DEMAND NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
4561
History of entity/person ZENKA EXIM PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.58,14,500
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

09-MAR-2005 		 
4562
History of entity/person ZENTRUM & MAKERS INC.  
History of entity/person RITA CHOWDHURY

History of entity/person SAGAR S.CHOWDHURY
  		DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.2,83,89,459
DEBTS RECOVERY TRIBUNAL-I,BENGALURU

20-APR-2023 		 
4563
History of entity/person ZEPHYR TRADING CO.  
History of entity/person PERVIN SYRUS MERCHANT

History of entity/person SYRUS MERCHANT
  		DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.4,60,001
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

14-OCT-2005 		 
4564
History of entity/person ZEST INDIA TRADING PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.46,78,750
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

24-APR-2006 		 
4565
History of entity/person ZEST STEEL TRADING PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.46,78,750
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

24-APR-2006 		 
4566
History of entity/person ZINDA TEA SALES CORP.  
History of entity/person MALAY MANGAL SINGH SINGHALE (LEGAL REPRESENTATIVE)

History of entity/person NIHAL SINGH (LEGAL REPRESENTATIVE)

History of entity/person PURNIMA SINGH (LEGAL REPRESENTATIVE)

History of entity/person SAHIL SINGH (LEGAL REPRESENTATIVE)

History of entity/person SAHILADITYA SINGH (LEGAL REPRESENTATIVE)

History of entity/person SAUMYA SHEEL SINGH (LEGAL REPRESENTATIVE)

History of entity/person USHA KIRAN DAS (LEGAL REPRESENTATIVE)
  		DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.23,01,270
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

08-SEP-2009 		 
4567
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.97,22,912
DEBTS RECOVERY TRIBUNAL-II,BANGALORE

27-OCT-2017 		 
4568
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.63,39,627
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

09-JAN-2018 		 
4569
History of entity/person ZOOM MINERAL DEVELOPMENT PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   DEMAND NOTICE- RS.97,22,912
DEBTS RECOVERY TRIBUNAL-II,BANGALORE

27-OCT-2017 		 
4570
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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