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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 03-JUL-2024

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: NOTICE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
5621
History of entity/person ZIYAN INFRATECH PVT.LTD.  
History of entity/person ASHIMA AGGARWAL
  		DEFAULTED IN PAYMENT OF DUES   NOTICE- RS.10,49,41,87,153
DEBTS RECOVERY TRIBUNAL-II,DELHI

04-DEC-2017 		 
5622
History of entity/person ZIYARAT E HARAMAIN TRAVEL PVT.LTD.  
History of entity/person SHAHAB UR REHMAN

History of entity/person ZAFAR ABDUL WAHHAB
  		DEFAULTED IN PAYMENT OF DUES   NOTICE- RS.22,49,698
DEBTS RECOVERY TRIBUNAL-II,DELHI

29-JUN-2019 		 
5623
History of entity/person ZOOM DEVELOPERS PVT.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 		 
5624
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 		 
5625
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 NO.I,MUMBAI

06-FEB-2018 		 
5626
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 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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