| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28021 |
|
ZOOM DEVELOPERS PVT.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
|
|
| 28022 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,68,789
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
07-FEB-2018
|
|
| 28023 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,65,35,008
DEBTS RECOVERY TRIBUNAL,JABALPUR
31-OCT-2013
|
|
| 28024 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.63,39,627
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2018
|
|
| 28025 |
|
|
ZOOM DEVELOPERS 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
|
|
| 28026 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2019
|
|
| 28027 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2012
|
|
| 28028 |
|
|
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
|
|
| 28029 |
|
|
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
|
|
| 28030 |
|
|
ZOOM MINERAL DEVELOPMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
07-FEB-2018
|
|
| 28031 |
|
|
ZOOM MINERAL DEVELOPMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.97,22,912
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
27-OCT-2017
|
|
| 28032 |
|
|
ZOOM REALTY PROJECTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,86,93,659
DEBTS RECOVERY TRIBUNAL,JABALPUR
19-NOV-2012
|
|
| 28033 |
|
|
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
|
|
| 28034 |
|
|
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
|
|
| 28035 |
|
|
ZOPHAR SURGICARE SYSTEMS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.25,43,625
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JUN-2016
|
|
| 28036 |
|
|
ZOPHAR SURGICARE SYSTEMS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-JUN-2012
|
|
| 28037 |
|
|
ZOPHAR SURGICARE SYSTEMS PVT.LTD.
|
|
|
|
BHARAT PURUSHOTHAMDAS MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-FEB-2012
|
|
| 28038 |
|
|
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
|
|
| 28039 |
|
|
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
|
|
| 28040 |
|
|
ZUNERO RETAIL INDIA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
04-FEB-2022
|
|
| 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 1402 of 1403 |
