| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 27161 |
|
ZOOM INTERNATIONAL PVT.LTD.
|
|
|
|
ASHOK B.TANK
|
|
|
KEKI MINOCHER BILLIMORIA
|
|
|
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
|
|
| 27162 |
|
|
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
|
|
| 27163 |
|
|
ZOOM MINERAL DEVELOPMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
07-FEB-2018
|
|
| 27164 |
|
|
ZOOM MINERAL DEVELOPMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.97,22,912
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
27-OCT-2017
|
|
| 27165 |
|
|
ZOOM REALTY PROJECTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,86,93,659
DEBTS RECOVERY TRIBUNAL,JABALPUR
19-NOV-2012
|
|
| 27166 |
|
|
ZOOM REALTY PROJECTS 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
|
|
| 27167 |
|
|
ZOOM VALLABH STEEL 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
|
|
| 27168 |
|
|
ZOPHAR SURGICARE SYSTEMS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.25,43,625
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JUN-2016
|
|
| 27169 |
|
|
ZOPHAR SURGICARE SYSTEMS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-JUN-2012
|
|
| 27170 |
|
|
ZOPHAR SURGICARE SYSTEMS PVT.LTD.
|
|
|
|
BHARAT PURUSHOTHAMDAS MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-FEB-2012
|
|
| 27171 |
|
|
ZOPHAR SURGICARE SYSTEMS PVT.LTD.
|
|
|
|
BHARAT PURUSHOTHAMDAS MEHTA
|
|
|
JEEVAN POPATBHAI BHALIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-FEB-2018
|
|
| 27172 |
|
|
ZORKA IT SOLUTIONS PVT.LTD.
|
|
|
|
SANDHAYA NAGORI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.15,28,977
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-NOV-2020
|
|
| 27173 |
|
|
ZUNERO RETAIL INDIA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
04-FEB-2022
|
|
| 27174 |
|
|
ZURICH INFOTECH LTD.
|
|
|
|
DEELIP RAM PRABHU
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.79,52,626
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2009
|
|
| 27175 |
|
|
ZURICH INFOTECH LTD.
|
|
|
|
DEELIP RAM PRABHU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.82,05,098
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2007
|
|
| 27176 |
|
|
ZURICH INFOTECH LTD.
|
|
|
|
DEELIP RAM PRABHU
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.78,42,626
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2016
|
|
| 27177 |
|
|
ZYCON N.V.EXPORT OVERSEAS CO.
|
|
|
|
ASHRUMATI NAVINCHANDRA CHOKSHI
|
|
|
PRANAV HARISHBHAI SHETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,82,02,248
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
19-MAR-2008
|
|
| 27178 |
|
|
ZYKRA CHEM TRADE PVT.LTD.
|
|
|
|
JITEN M.SHAH
|
|
|
SIDHARTH P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-AUG-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1359 of 1359 |
