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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 08-APR-2026

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ALL COMPANIES

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
28221
History of entity/person ZOPHAR SURGICARE SYSTEMS PVT.LTD.  
History of entity/person BHARAT PURUSHOTHAMDAS MEHTA
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

20-FEB-2012 		 
28222
History of entity/person ZOPHAR SURGICARE SYSTEMS PVT.LTD.  
History of entity/person BHARAT PURUSHOTHAMDAS MEHTA

History of entity/person JEEVAN POPATBHAI BHALIYA
  		DEFAULTED IN PAYMENT OF DUES   NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

06-FEB-2018 		 
28223
History of entity/person ZORKA IT SOLUTIONS PVT.LTD.  
History of entity/person SANDHAYA NAGORI
  		DEFAULTED IN PAYMENT OF DUES   NOTICE- RS.15,28,977
DEBTS RECOVERY TRIBUNAL-I,DELHI

10-NOV-2020 		 
28224
History of entity/person ZUNERO RETAIL INDIA PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW

04-FEB-2022 		 
28225
History of entity/person ZURICH INFOTECH LTD.  
History of entity/person DEELIP RAM PRABHU
  		DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.79,52,626
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

03-NOV-2009 		 
28226
History of entity/person ZURICH INFOTECH LTD.  
History of entity/person DEELIP RAM PRABHU
  		DEFAULTED IN PAYMENT OF DUES   SUMMON BY PAPER PUBLICATION- RS.82,05,098
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

03-JUL-2007 		 
28227
History of entity/person ZURICH INFOTECH LTD.  
History of entity/person DEELIP RAM PRABHU
  		DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLING A SALE PROCLAMATION- RS.78,42,626
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

15-JUL-2016 		 
28228
History of entity/person ZYCON N.V.EXPORT OVERSEAS CO.  
History of entity/person ASHRUMATI NAVINCHANDRA CHOKSHI

History of entity/person PRANAV HARISHBHAI SHETH
  		DEFAULTED IN PAYMENT OF DUES   SUMMON/NOTICE- RS.10,82,02,248
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD

19-MAR-2008 		 
28229
History of entity/person ZYKRA CHEM TRADE PVT.LTD.  
History of entity/person JITEN M.SHAH

History of entity/person SIDHARTH P.SHAH
  		DEFAULTED IN PAYMENT OF DUES   SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

24-AUG-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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