| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 27401 |
|
ZEPHYR TRADING CO.
|
|
|
|
PERVIN SYRUS MERCHANT
|
|
|
SYRUS MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-NOV-2009
|
|
| 27402 |
|
|
ZEPHYR TRADING CO.
|
|
|
|
PERVIN SYRUS MERCHANT
|
|
|
SYRUS MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,60,001
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-APR-2006
|
|
| 27403 |
|
|
ZEPHYR TRADING CO.
|
|
|
|
PERVIN SYRUS MERCHANT
|
|
|
SYRUS MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,60,001
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-OCT-2005
|
|
| 27404 |
|
|
ZEST INDIA TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,78,750
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2006
|
|
| 27405 |
|
|
ZEST STEEL TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,78,750
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2006
|
|
| 27406 |
|
|
ZESTMINE FOOD EVOLUTION PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,16,01,581
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-JUL-2018
|
|
| 27407 |
|
|
ZETA LEATHER EXPORTS
|
|
|
|
PARKASH VEER YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-MAY-2012
|
|
| 27408 |
|
|
ZEUSS INNOVATIONS PVT.LTD.
|
|
|
|
JANMEJOY DOLEY
|
|
|
PARAG CHUTIA
|
|
|
RUBI BARUAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,19,360
DEBTS RECOVERY TRIBUNAL,GUWAHATI
09-SEP-2024
|
|
| 27409 |
|
|
ZIASESS VENTURES LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
VIDUR BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,69,83,22,184
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-APR-2022
|
|
| 27410 |
|
|
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-II,MUMBAI
15-MAR-2010
|
|
| 27411 |
|
|
ZINC INDIA PRODUCTS
|
|
|
|
G.L.BHAT
|
|
|
K.N.SHANBHAG
|
|
|
P.G.BHAT
|
|
|
R.T.BHAT
|
|
|
RAVINDRA G.BHAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,81,563
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-JUN-2005
|
|
| 27412 |
|
|
ZINDA TEA SALES CORP.
|
|
|
|
MALAY MANGAL SINGH SINGHALE (LEGAL REPRESENTATIVE)
|
|
|
NIHAL SINGH (LEGAL REPRESENTATIVE)
|
|
|
PURNIMA SINGH (LEGAL REPRESENTATIVE)
|
|
|
SAHIL SINGH (LEGAL REPRESENTATIVE)
|
|
|
SAHILADITYA SINGH (LEGAL REPRESENTATIVE)
|
|
|
SAUMYA SHEEL SINGH (LEGAL REPRESENTATIVE)
|
|
|
USHA KIRAN DAS (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,01,270
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-SEP-2009
|
|
| 27413 |
|
|
ZINNAT ENTERPRISE
|
|
|
|
MOHD.MINNATULLAHA
|
|
|
MOHD.ZINNAT HOSSAIN
|
|
|
TAUHIDA BIBI
|
|
|
ZINNATUN BEWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
09-NOV-2017
|
|
| 27414 |
|
|
ZIP POWER SOLUTION
|
|
|
|
ANKUR SHARMA
|
|
|
PUNIT KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JAN-2016
|
|
| 27415 |
|
|
ZIYAN CROCKRIES
|
|
|
|
MOHAMMAD INAM
|
|
|
NASRUDDIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
29-DEC-2021
|
|
| 27416 |
|
|
ZIYAN INFRATECH PVT.LTD.
|
|
|
|
ASHIMA AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,49,41,87,153
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-DEC-2017
|
|
| 27417 |
|
|
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
|
|
| 27418 |
|
|
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
|
|
| 27419 |
|
|
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
|
|
| 27420 |
|
|
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
|
|
| 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 1371 of 1373 |
