| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 27981 |
|
ZENITH ELECTRONICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 27982 |
|
|
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
|
|
| 27983 |
|
|
ZENITH POLYTABE INDUSTRIES PVT.LTD.
|
|
|
|
CHAITANYA N.PARIKH
|
|
|
SHARAT KUMAR LILHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,07,05,491
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAR-2010
|
|
| 27984 |
|
|
ZENITH POLYTABE INDUSTRIES PVT.LTD.
|
|
|
|
CHAITANYA N.PARIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2010
|
|
| 27985 |
|
|
ZENITH SPORTS (INDIA)
|
|
|
|
KARTIKA PUNJ (LEGAL REPRESENTATIVE)
|
|
|
KAVITA PUNJ (LEGAL REPRESENTATIVE)
|
|
|
KULDIP SINGH
|
|
|
R.N.CHANDELIYA
|
|
|
RIKHI PUNJ (LEGAL REPRESENTATIVE)
|
|
|
SNOOPY PUNJ (LEGAL REPRESENTATIVE)
|
|
|
VINOD PUNJ (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,93,780
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-FEB-2016
|
|
| 27986 |
|
|
ZENITH TOWNSHIP PVT.LTD.
|
|
|
|
BRIJESH PRATAP
|
|
|
POONAM DEVI
|
|
|
SANJEEV PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-AUG-2019
|
|
| 27987 |
|
|
ZENKA EXIM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.58,14,500
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAR-2005
|
|
| 27988 |
|
|
ZENTRUM & MAKERS INC.
|
|
|
|
RITA CHOWDHURY
|
|
|
SAGAR S.CHOWDHURY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,83,89,459
DEBTS RECOVERY TRIBUNAL-I,BENGALURU
20-APR-2023
|
|
| 27989 |
|
|
ZENTRUM & MAKERS INC.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-APR-2016
|
|
| 27990 |
|
|
ZENTRUM & MAKERS INC.
|
|
|
|
SAGAR S.CHOWDHURY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2017
|
|
| 27991 |
|
|
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
|
|
| 27992 |
|
|
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
|
|
| 27993 |
|
|
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
|
|
| 27994 |
|
|
ZEST INDIA TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,78,750
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2006
|
|
| 27995 |
|
|
ZEST STEEL TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,78,750
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2006
|
|
| 27996 |
|
|
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
|
|
| 27997 |
|
|
ZETA LEATHER EXPORTS
|
|
|
|
PARKASH VEER YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-MAY-2012
|
|
| 27998 |
|
|
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
|
|
| 27999 |
|
|
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
|
|
| 28000 |
|
|
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
|
|
| 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 1400 of 1403 |
