| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 28921 |
|
ZAMIDAR TIMBER
|
|
|
|
RAJESH CHORADIA
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 28922 |
|
|
ZAMIDAR TIMBER
|
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2018
|
|
| 28923 |
|
|
ZAMIDAR TIMBER
|
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2018
|
|
| 28924 |
|
|
ZAMINDAR AGROTECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-APR-2018
|
|
| 28925 |
|
|
ZAMZAM TRADERS
|
|
|
|
MOHD.AZAM
|
|
|
MOHD.WAKEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-SEP-2026
|
|
| 28926 |
|
|
ZAN ENGINEERING (I) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JAN-2014
|
|
| 28927 |
|
|
ZAPDOR ENGINEERING PVT.LTD.
|
|
|
|
AMRESH ANAND (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,75,430
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-OCT-2019
|
|
| 28928 |
|
|
ZAPDOR ENGINEERING PVT.LTD.
|
|
|
|
AMRESH ANAND (CO-BORROWER)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,01,184
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-NOV-2019
|
|
| 28929 |
|
|
ZARS DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-OCT-2019
|
|
| 28930 |
|
|
ZAYR CREATIONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,30,959
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-SEP-2025
|
|
| 28931 |
|
|
ZAYS AGRO FARM
|
|
|
|
ARIF A.WADGAMA
|
|
|
ARIF DADO SAURATHIA
|
|
|
SHADDAN ARIF SAURATHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,30,740
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-DEC-2004
|
|
| 28932 |
|
|
ZAYS AGRO FARM
|
|
|
|
ARIF A.WADGAMA
|
|
|
ARIF DADO SAURATHIA
|
|
|
SHADDAN ARIF SAURATHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUL-2004
|
|
| 28933 |
|
|
ZDX IMPEX PVT.LTD.
|
|
|
|
N.K.KAPOOR
|
|
|
RAJESH KUMAR SHUKLA
|
|
|
RASHMI KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,62,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-OCT-2014
|
|
| 28934 |
|
|
ZEAL IMPRESSIONS PVT.LTD.
|
|
|
|
JATIN GUPTA
|
|
|
RITESH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,59,748
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-SEP-2023
|
|
| 28935 |
|
|
ZEAL POLYRUBS PVT.LTD.
|
|
|
|
SANDEEP GUPTA
|
|
|
SHASHI GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-MAR-2021
|
|
| 28936 |
|
|
ZEAL TEX FASHION PVT.LTD.
|
|
|
|
MAYUKH SENGUPTA
|
|
|
RANU BALA BAIDYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,38,65,375
DEBTS RECOVERY TRIBUNAL NO.I,KOLKATA
09-MAR-2022
|
|
| 28937 |
|
|
ZEDEK REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,38,39,03,671
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-APR-2022
|
|
| 28938 |
|
|
ZEDEK REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JUN-2019
|
|
| 28939 |
|
|
ZEE AGROVET
|
|
|
|
NEENA SUBHASH GUPTE
|
|
|
SUBHASH NARAYAN GUPTE
|
|
|
VIJAY VASANTRAO BHOSLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,66,282
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-DEC-2009
|
|
| 28940 |
|
|
ZEENAT HANDICRAFTS
|
|
|
|
ZEENAT AKTHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,41,475
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-OCT-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1447 of 1451 |
