If you are an Existing User, please enter your Username & Password below

Forgot Password?

Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
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: PROCLAMATION OF SALE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1001
History of entity/person YOGI FASHION VENTURES PVT.LTD.  
History of entity/person SAPNA SHARMA

History of entity/person YOGENDRA SHARMA
  		DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.5,74,39,870
DEBTS RECOVERY TRIBUNAL-III,DELHI

27-JAN-2020 		 
1002
History of entity/person ZEN INTERNATIONAL LTD.  
History of entity/person ANITA GOEL

History of entity/person K.S.BUTALIA

History of entity/person MANISH ANAND

History of entity/person RAJEEV GOEL

History of entity/person SAMIR GOEL

History of entity/person SANJIV GOEL

History of entity/person SANTOSH ANAND

History of entity/person SURESH KUMAR GOEL
  		DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.46,01,298
DEBTS RECOVERY TRIBUNAL-III,DELHI

24-DEC-2018 		 
1003
History of entity/person ZENITH SPORTS (INDIA)  
History of entity/person KARTIKA PUNJ (LEGAL REPRESENTATIVE)

History of entity/person KAVITA PUNJ (LEGAL REPRESENTATIVE)

History of entity/person KULDIP SINGH

History of entity/person R.N.CHANDELIYA

History of entity/person RIKHI PUNJ (LEGAL REPRESENTATIVE)

History of entity/person SNOOPY PUNJ (LEGAL REPRESENTATIVE)

History of entity/person VINOD PUNJ (LEGAL REPRESENTATIVE)
  		DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.2,93,780
DEBTS RECOVERY TRIBUNAL-II,DELHI

05-FEB-2016 		 
1004
History of entity/person ZODIAC COMPUTERS  
History of entity/person NEERAJ MAHIPAL BHANDARI

History of entity/person PANKAJ MAHIPAL BHANDARI
  		DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.4,43,66,658
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

17-FEB-2020 		 
1005
History of entity/person ZOOM DEVELOPERS  
  DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.95,000
DEBTS RECOVERY TRIBUNAL-II,DELHI

21-JAN-2016 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Previous Last
Page 51 of 51

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2025
No part of this site may be reproduced without the explicit permission of the owners.

top