| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 26781 |
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.63,39,627
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JAN-2018
|
|
| 26782 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,65,35,008
DEBTS RECOVERY TRIBUNAL,JABALPUR
31-OCT-2013
|
|
| 26783 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II, BENGALURU
07-FEB-2018
|
|
| 26784 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-SEP-2019
|
|
| 26785 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,68,789
DEBTS RECOVERY TRIBUNAL-II, BENGALURU
07-FEB-2018
|
|
| 26786 |
|
|
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
|
|
| 26787 |
|
|
ZOOM MINERAL DEVELOPMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.97,22,912
DEBTS RECOVERY TRIBUNAL.II,BENGALURU
27-OCT-2017
|
|
| 26788 |
|
|
ZOOM MINERAL DEVELOPMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,68,789
DEBTS RECOVERY TRIBUNAL-II, BENGALURU
07-FEB-2018
|
|
| 26789 |
|
|
ZOOM MINERAL DEVELOPMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II, BENGALURU
07-FEB-2018
|
|
| 26790 |
|
|
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
|
|
| 26791 |
|
|
ZOOM REALTY PROJECTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,86,93,659
DEBTS RECOVERY TRIBUNAL,JABALPUR
19-NOV-2012
|
|
| 26792 |
|
|
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
|
|
| 26793 |
|
|
ZOPHAR SURGICARE SYSTEMS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.25,43,625
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
07-JUN-2016
|
|
| 26794 |
|
|
ZOPHAR SURGICARE SYSTEMS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-JUN-2012
|
|
| 26795 |
|
|
ZOPHAR SURGICARE SYSTEMS PVT.LTD.
|
|
|
|
BHARAT PURUSHOTHAMDAS MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-FEB-2012
|
|
| 26796 |
|
|
ZOPHAR SURGICARE SYSTEMS PVT.LTD.
|
|
|
|
BHARAT PURUSHOTHAMDAS MEHTA
|
|
|
JEEVAN POPATBHAI BHALIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-FEB-2018
|
|
| 26797 |
|
|
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
|
|
| 26798 |
|
|
ZUNERO RETAIL INDIA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
04-FEB-2022
|
|
| 26799 |
|
|
ZURICH INFOTECH LTD.
|
|
|
|
DEELIP RAM PRABHU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.82,05,098
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2007
|
|
| 26800 |
|
|
ZURICH INFOTECH LTD.
|
|
|
|
DEELIP RAM PRABHU
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.79,52,626
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-NOV-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1340 of 1341 |
