| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 27301 |
|
ZEAL POLYRUBS PVT.LTD.
|
|
|
|
SANDEEP GUPTA
|
|
|
SHASHI GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-MAR-2021
|
|
| 27302 |
|
|
ZEAL TEX FASHION PVT.LTD.
|
|
|
|
MAYUKH SENGUPTA
|
|
|
RANU BALA BAIDYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,38,65,375
DEBTS RECOVERY TRIBUNAL NO.I,KOLKATA
09-MAR-2022
|
|
| 27303 |
|
|
ZEDEK REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,38,39,03,671
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-APR-2022
|
|
| 27304 |
|
|
ZEDEK REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JUN-2019
|
|
| 27305 |
|
|
ZEE AGROVET
|
|
|
|
NEENA SUBHASH GUPTE
|
|
|
SUBHASH NARAYAN GUPTE
|
|
|
VIJAY VASANTRAO BHOSLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,66,282
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-DEC-2009
|
|
| 27306 |
|
|
ZEENAT HANDICRAFTS
|
|
|
|
ZEENAT AKTHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,41,475
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-OCT-2023
|
|
| 27307 |
|
|
ZEETRON ELECTRONICS
|
|
|
|
DHIREN R.DESAI
|
|
|
INAYAT AKBERALI MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,45,865
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-FEB-2010
|
|
| 27308 |
|
|
ZELIG EXPORT PVT.LTD.
|
|
|
|
JITENDRA LALBHAI SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.50,58,043
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-DEC-2008
|
|
| 27309 |
|
|
ZELIG JEWELLERS & EXPORTERS
|
|
|
|
ABDUL HAMID KHAN
|
|
|
FAIZAL HAMZA KHAN
|
|
|
NASEEM HAMID KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-DEC-2019
|
|
| 27310 |
|
|
ZEN EXPORTS LTD.
|
|
|
|
BHARAT HARILAL SHAH
|
|
|
JAYSHREE BHARAT SHAH
|
|
|
PRAKASH HARILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.57,90,099
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-MAR-2010
|
|
| 27311 |
|
|
ZEN EXPORTS LTD.
|
|
|
|
BHARAT HARILAL SHAH
|
|
|
JAYSHREE BHARAT SHAH
|
|
|
PRAKASH HARILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,72,59,490
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JUL-2009
|
|
| 27312 |
|
|
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-III,MUMBAI
19-JUN-2009
|
|
| 27313 |
|
|
ZEN INTERNATIONAL
|
|
|
|
CELESTINE NICHOLAS RODRIGUES
|
|
|
GRETA CELESTINE RODRIGUES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-OCT-2009
|
|
| 27314 |
|
|
ZEN INTERNATIONAL LTD.
|
|
|
|
ANITA GOEL
|
|
|
K.S.BUTALIA
|
|
|
MANISH ANAND
|
|
|
RAJEEV GOEL
|
|
|
SAMIR GOEL
|
|
|
SANJIV GOEL
|
|
|
SANTOSH ANAND
|
|
|
SURESH KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,01,298
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-DEC-2018
|
|
| 27315 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
MANDHIR SINGH TODD
|
|
|
RASHPAL SINGH TODD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.7,25,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-OCT-2021
|
|
| 27316 |
|
|
ZENITH BIOMED INC.
|
|
|
|
FARHANA AHMAD
|
|
|
NADEEMUDDIN AHMAD
|
|
|
VIVEK GAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
28-APR-2022
|
|
| 27317 |
|
|
ZENITH BIRLA (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.10,29,56,12,533
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JUN-2016
|
|
| 27318 |
|
|
ZENITH CONSTRUCTION
|
|
|
|
BISWAJIT GANGULY
|
|
|
MAHAMANTRA CHAKRABORTY
|
|
|
SANTANU GOSWAMI
|
|
|
SOMNATH ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.14,16,105
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
25-MAR-2021
|
|
| 27319 |
|
|
ZENITH ELECTRONICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 27320 |
|
|
ZENITH MARKETING
|
|
|
|
ARJUN SAHA
|
|
|
DIPAK DEY
|
|
|
SANJIB KUMAR SUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.16,25,171
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
16-MAY-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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| Page 1366 of 1370 |
