| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 27301 |
|
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
|
|
| 27302 |
|
|
ZENITH BIOMED INC.
|
|
|
|
FARHANA AHMAD
|
|
|
NADEEMUDDIN AHMAD
|
|
|
VIVEK GAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
28-APR-2022
|
|
| 27303 |
|
|
ZENITH BIRLA (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.10,29,56,12,533
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JUN-2016
|
|
| 27304 |
|
|
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
|
|
| 27305 |
|
|
ZENITH ELECTRONICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLEMENT ON COMPROMISE/ RECONCILIATION
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
20-MAY-2003
|
|
| 27306 |
|
|
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
|
|
| 27307 |
|
|
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
|
|
| 27308 |
|
|
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
|
|
| 27309 |
|
|
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
|
|
| 27310 |
|
|
ZENITH TOWNSHIP PVT.LTD.
|
|
|
|
BRIJESH PRATAP
|
|
|
POONAM DEVI
|
|
|
SANJEEV PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-AUG-2019
|
|
| 27311 |
|
|
ZENKA EXIM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.58,14,500
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAR-2005
|
|
| 27312 |
|
|
ZENTRUM & MAKERS INC.
|
|
|
|
SAGAR S.CHOWDHURY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2017
|
|
| 27313 |
|
|
ZENTRUM & MAKERS INC.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-APR-2016
|
|
| 27314 |
|
|
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
|
|
| 27315 |
|
|
ZEPHYR TRADING CO.
|
|
|
|
PERVIN SYRUS MERCHANT
|
|
|
SYRUS MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,60,001
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-APR-2006
|
|
| 27316 |
|
|
ZEPHYR TRADING CO.
|
|
|
|
PERVIN SYRUS MERCHANT
|
|
|
SYRUS MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.4,60,001
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-OCT-2005
|
|
| 27317 |
|
|
ZEPHYR TRADING CO.
|
|
|
|
PERVIN SYRUS MERCHANT
|
|
|
SYRUS MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-NOV-2009
|
|
| 27318 |
|
|
ZEST INDIA TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,78,750
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2006
|
|
| 27319 |
|
|
ZEST STEEL TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,78,750
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2006
|
|
| 27320 |
|
|
ZESTMINE FOOD EVOLUTION PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,16,01,581
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-JUL-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 1366 of 1369 |
