S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
7961 |
|
ZIP POWER SOLUTION
|
|
|
ANKUR SHARMA
|
|
PUNIT KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JAN-2016
|
|
7962 |
|
ZIYAN CROCKRIES
|
|
|
MOHAMMAD INAM
|
|
NASRUDDIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON DEBTS RECOVERY TRIBUNAL, LUCKNOW
29-DEC-2021
|
|
7963 |
|
ZODIAC SALES ENTERPRISES
|
|
|
ANIL HIMATLAL DELIWALA
|
|
JAGDISH CHIMANLAL VAGHELA
|
|
RAJANIKANT TRIMBAKLAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2008
|
|
7964 |
|
ZOOM CONNECT SERVICES (BIHAR) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,65,35,008 DEBTS RECOVERY TRIBUNAL,JABALPUR
31-OCT-2013
|
|
7965 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,65,35,008 DEBTS RECOVERY TRIBUNAL,JABALPUR
31-OCT-2013
|
|
7966 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
BEHARILAL BABULAL KEJRIWAL
|
|
MANJIRI VIJAY CHOUDHARY
|
|
VIJAY MADANLAL CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-APR-2016
|
|
7967 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
BEHARILAL BABULAL KEJRIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-APR-2016
|
|
7968 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2012
|
|
7969 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,86,93,659 DEBTS RECOVERY TRIBUNAL,JABALPUR
19-NOV-2012
|
|
7970 |
|
ZOOM REALTY PROJECTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,86,93,659 DEBTS RECOVERY TRIBUNAL,JABALPUR
19-NOV-2012
|
|
7971 |
|
ZOOM REALTY PROJECTS PVT.LTD.
|
|
|
BEHARILAL BABULAL KEJRIWAL
|
|
MANJIRI VIJAY CHOUDHARY
|
|
VIJAY MADANLAL CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-APR-2016
|
|
7972 |
|
ZOPHAR SURGICARE SYSTEMS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-JUN-2012
|
|
7973 |
|
ZOPHAR SURGICARE SYSTEMS PVT.LTD.
|
|
|
BHARAT PURUSHOTHAMDAS MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-FEB-2012
|
|
7974 |
|
ZUNERO RETAIL INDIA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON DEBTS RECOVERY TRIBUNAL, LUCKNOW
04-FEB-2022
|
|
7975 |
|
ZYKRA CHEM TRADE PVT.LTD.
|
|
|
JITEN M.SHAH
|
|
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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