| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 27141 |
|
ZIYARAT E HARAMAIN TRAVEL PVT.LTD.
|
|
|
|
SHAHAB UR REHMAN
|
|
|
ZAFAR ABDUL WAHHAB
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,49,698
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-JUN-2019
|
|
| 27142 |
|
|
ZODIAC COMPUTERS
|
|
|
|
NEERAJ MAHIPAL BHANDARI
|
|
|
PANKAJ MAHIPAL BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,43,66,658
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-FEB-2020
|
|
| 27143 |
|
|
ZODIAC COMPUTERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,74,46,178
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-AUG-2019
|
|
| 27144 |
|
|
ZODIAC SALES ENTERPRISES
|
|
|
|
ANIL HIMATLAL DELIWALA
|
|
|
JAGDISH CHIMANLAL VAGHELA
|
|
|
RAJANIKANT TRIMBAKLAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2008
|
|
| 27145 |
|
|
ZONE INFRA PROJECTS PVT.LTD.
|
|
|
|
PRADNYA S.GAJBHIYE
|
|
|
SURENDRA S.GAJBHIYE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAY-2018
|
|
| 27146 |
|
|
ZOOM BIO-FERTILIZER PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2019
|
|
| 27147 |
|
|
ZOOM CONNECT SERVICES (BIHAR) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,65,35,008
DEBTS RECOVERY TRIBUNAL,JABALPUR
31-OCT-2013
|
|
| 27148 |
|
|
ZOOM DEVELOPERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.95,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-JAN-2016
|
|
| 27149 |
|
|
ZOOM DEVELOPERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,60,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
26-MAR-2013
|
|
| 27150 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
07-FEB-2018
|
|
| 27151 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
|
BEHARILAL BABULAL KEJRIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-APR-2016
|
|
| 27152 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,86,93,659
DEBTS RECOVERY TRIBUNAL,JABALPUR
19-NOV-2012
|
|
| 27153 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.97,22,912
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
27-OCT-2017
|
|
| 27154 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
|
INDU KEJRIWAL
|
|
|
MANJIRI CHOUDHARY
|
|
|
VARUN KEJRIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.42,40,71,568
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-MAR-2016
|
|
| 27155 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,68,789
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
07-FEB-2018
|
|
| 27156 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,65,35,008
DEBTS RECOVERY TRIBUNAL,JABALPUR
31-OCT-2013
|
|
| 27157 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.63,39,627
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2018
|
|
| 27158 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
|
BEHARILAL BABULAL KEJRIWAL
|
|
|
MANJIRI VIJAY CHOUDHARY
|
|
|
VIJAY MADANLAL CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-APR-2016
|
|
| 27159 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2019
|
|
| 27160 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1358 of 1359 |
