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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: SUMMON BY PAPER PUBLICATION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1021
History of entity/person YATHARTH ENTERPRISES  
History of entity/person AWDESH SITARAM TIWARI

History of entity/person DAVID JOEE PHILIP

History of entity/person SIKANDAR BALEKHAN
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.3,39,49,940
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

26-OCT-2018 		 
1022
History of entity/person YEZDA INVESTMENTS & FINANCE PVT.LTD.  
History of entity/person ANIL R.KASTURI

History of entity/person DARA KAIKHUSHROO DEBOO

History of entity/person M.V.DESHMUKH

History of entity/person MALAN S.DESHMUKH

History of entity/person YEZDI JAMSHED MASTER
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.99,15,885
DEBTS RECOVERY TRIBUNAL,MUMBAI

07-AUG-2001 		 
1023
History of entity/person YOGI HILLS  
History of entity/person GAJANAN VISHWAS BHOITE

History of entity/person SATISH K.GAWDE
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.19,58,233
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

25-JUN-2009 		 
1024
History of entity/person Z.H.ENTERPRISES  
History of entity/person MOHAMMED YUSUF USMAN MANSURI

History of entity/person RAJESH M.JOSHI

History of entity/person ZAKIR HUSSAIN ISHAQUE AHAMED
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.16,05,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

22-JUL-2009 		 
1025
History of entity/person ZELIG EXPORT PVT.LTD.  
History of entity/person JITENDRA LALBHAI SHAH
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.50,58,043
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

03-DEC-2008 		 
1026
History of entity/person ZESTMINE FOOD EVOLUTION PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.1,16,01,581
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

26-JUL-2018 		 
1027
History of entity/person ZOOM INTERNATIONAL PVT.LTD.  
History of entity/person ASHOK B.TANK

History of entity/person KEKI MINOCHER BILLIMORIA

History of entity/person SHEELA ASHOK TANK
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.3,84,22,303
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

01-MAY-2009 		 
1028
History of entity/person ZURICH INFOTECH LTD.  
History of entity/person DEELIP RAM PRABHU
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.82,05,098
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

03-JUL-2007 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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