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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 20-JUN-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: SUMMON

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
8321
History of entity/person ZODIAC SALES ENTERPRISES  
History of entity/person ANIL HIMATLAL DELIWALA

History of entity/person JAGDISH CHIMANLAL VAGHELA

History of entity/person RAJANIKANT TRIMBAKLAL SHAH
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

19-FEB-2008 		 
8322
History of entity/person ZOOM CONNECT SERVICES (BIHAR) PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.1,65,35,008
DEBTS RECOVERY TRIBUNAL,JABALPUR

31-OCT-2013 		 
8323
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.1,65,35,008
DEBTS RECOVERY TRIBUNAL,JABALPUR

31-OCT-2013 		 
8324
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

13-JUL-2012 		 
8325
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
History of entity/person BEHARILAL BABULAL KEJRIWAL

History of entity/person MANJIRI VIJAY CHOUDHARY

History of entity/person VIJAY MADANLAL CHOUDHARY
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

11-APR-2016 		 
8326
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
History of entity/person BEHARILAL BABULAL KEJRIWAL
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

29-APR-2016 		 
8327
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.6,86,93,659
DEBTS RECOVERY TRIBUNAL,JABALPUR

19-NOV-2012 		 
8328
History of entity/person ZOOM REALTY PROJECTS PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   SUMMON- RS.6,86,93,659
DEBTS RECOVERY TRIBUNAL,JABALPUR

19-NOV-2012 		 
8329
History of entity/person ZOOM REALTY PROJECTS PVT.LTD.  
History of entity/person BEHARILAL BABULAL KEJRIWAL

History of entity/person MANJIRI VIJAY CHOUDHARY

History of entity/person VIJAY MADANLAL CHOUDHARY
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

11-APR-2016 		 
8330
History of entity/person ZOPHAR SURGICARE SYSTEMS PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

05-JUN-2012 		 
8331
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 		 
8332
History of entity/person ZUNERO RETAIL INDIA PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW

04-FEB-2022 		 
8333
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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