S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
1361 |
|
ZADONA ELECTRONICS LTD.
|
|
|
P.R.MULCHANDANI
|
|
SHANTI R.MULCHANDANI
|
|
TIRATH R.MULCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-SEP-2008
|
|
1362 |
|
ZAYS AGRO FARM
|
|
|
ARIF A.WADGAMA
|
|
ARIF DADO SAURATHIA
|
|
SHADDAN ARIF SAURATHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUL-2004
|
|
1363 |
|
ZEN EXPORTS LTD.
|
|
|
BHARAT HARILAL SHAH
|
|
JAYSHREE BHARAT SHAH
|
|
PRAKASH HARILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-JUN-2009
|
|
1364 |
|
ZEPHYR TRADING CO.
|
|
|
PERVIN SYRUS MERCHANT
|
|
SYRUS MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-NOV-2009
|
|
1365 |
|
ZILLION FASHIONS
|
|
|
HARSHAD A.DESAI
|
|
ISHWARBHAI H.PATEL
|
|
KAMAL HARSHAD DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.59,85,275 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-MAR-2010
|
|
1366 |
|
ZODIAC COMPUTERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,74,46,178 DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
26-AUG-2019
|
|
1367 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION DEBTS RECOVERY TRIBUNAL-II, BENGALURU
07-FEB-2018
|
|
1368 |
|
ZOOM MINERAL DEVELOPMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION DEBTS RECOVERY TRIBUNAL-II, BENGALURU
07-FEB-2018
|
|
1369 |
|
ZURICH INFOTECH LTD.
|
|
|
DEELIP RAM PRABHU
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.78,42,626 DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-JUL-2016
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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