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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 16-FEB-2026

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: WARRANT OF ATTACHMENT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1181
History of entity/person ZOOM MINERAL DEVELOPMENT PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.19,68,789
DEBTS RECOVERY TRIBUNAL-II,BANGALORE

07-FEB-2018 		 
1182
History of entity/person ZURICH INFOTECH LTD.  
History of entity/person DEELIP RAM PRABHU
  		DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.79,52,626
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

03-NOV-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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