| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28001 |
|
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
|
|
| 28002 |
|
|
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
|
|
| 28003 |
|
|
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
|
|
| 28004 |
|
|
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
|
|
| 28005 |
|
|
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
|
|
| 28006 |
|
|
ZEN INTERNATIONAL
|
|
|
|
CELESTINE NICHOLAS RODRIGUES
|
|
|
GRETA CELESTINE RODRIGUES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-OCT-2009
|
|
| 28007 |
|
|
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
|
|
| 28008 |
|
|
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
|
|
| 28009 |
|
|
ZENICA CARS INDIA PVT.LTD.
|
|
|
|
SANDEEP YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,72,503
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-FEB-2026
|
|
| 28010 |
|
|
ZENITH BIOMED INC.
|
|
|
|
FARHANA AHMAD
|
|
|
NADEEMUDDIN AHMAD
|
|
|
VIVEK GAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
28-APR-2022
|
|
| 28011 |
|
|
ZENITH BIRLA (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.10,29,56,12,533
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JUN-2016
|
|
| 28012 |
|
|
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
|
|
| 28013 |
|
|
ZENITH ELECTRONICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 28014 |
|
|
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
|
|
| 28015 |
|
|
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
|
|
| 28016 |
|
|
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
|
|
| 28017 |
|
|
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
|
|
| 28018 |
|
|
ZENITH TOWNSHIP PVT.LTD.
|
|
|
|
BRIJESH PRATAP
|
|
|
POONAM DEVI
|
|
|
SANJEEV PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-AUG-2019
|
|
| 28019 |
|
|
ZENKA EXIM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.58,14,500
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAR-2005
|
|
| 28020 |
|
|
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
|
|
| 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 1401 of 1404 |
