| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 4601 |
|
YUP DIGITAL PVT.LTD.
|
|
|
|
ANIL KUMAR SINHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,35,69,992
DEBTS RECOVERY TRIBUNAL,PATNA
23-JAN-2020
|
|
| 4602 |
|
|
YUVRAJ INDUSTRIES LTD.
|
|
|
|
A.S.SHAH
|
|
|
SHAH VALLABHJI MANOJKUMAR
|
|
|
V.K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,05,29,521
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2017
|
|
| 4603 |
|
|
YUVRAJ INTERNATIONAL LTD.
|
|
|
|
A.S.SHAH
|
|
|
SHAH VALLABHJI MANOJKUMAR
|
|
|
V.K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,05,29,521
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2017
|
|
| 4604 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
|
J.R.MULCHANDANI
|
|
|
TIRATH R.MULCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,24,97,367
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-MAR-2005
|
|
| 4605 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
|
J.R.MULCHANDANI
|
|
|
P.R.MULCHANDANI
|
|
|
SILVANI R.MULCHANDANI
|
|
|
TIRATH R.MULCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.7,64,82,555
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-NOV-2005
|
|
| 4606 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
|
J.R.MULCHANDANI
|
|
|
TIRATH R.MULCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,45,044
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JAN-2004
|
|
| 4607 |
|
|
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
|
|
| 4608 |
|
|
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
|
|
| 4609 |
|
|
ZEETRON ELECTRONICS
|
|
|
|
DHIREN R.DESAI
|
|
|
INAYAT AKBERALI MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,45,865
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-FEB-2010
|
|
| 4610 |
|
|
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
|
|
| 4611 |
|
|
ZENKA EXIM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.58,14,500
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAR-2005
|
|
| 4612 |
|
|
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
|
|
| 4613 |
|
|
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
|
|
| 4614 |
|
|
ZEST INDIA TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,78,750
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2006
|
|
| 4615 |
|
|
ZEST STEEL TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,78,750
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2006
|
|
| 4616 |
|
|
ZINDA TEA SALES CORP.
|
|
|
|
MALAY MANGAL SINGH SINGHALE (LEGAL REPRESENTATIVE)
|
|
|
NIHAL SINGH (LEGAL REPRESENTATIVE)
|
|
|
PURNIMA SINGH (LEGAL REPRESENTATIVE)
|
|
|
SAHIL SINGH (LEGAL REPRESENTATIVE)
|
|
|
SAHILADITYA SINGH (LEGAL REPRESENTATIVE)
|
|
|
SAUMYA SHEEL SINGH (LEGAL REPRESENTATIVE)
|
|
|
USHA KIRAN DAS (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,01,270
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-SEP-2009
|
|
| 4617 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.97,22,912
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
27-OCT-2017
|
|
| 4618 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.63,39,627
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2018
|
|
| 4619 |
|
|
ZOOM MINERAL DEVELOPMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.97,22,912
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
27-OCT-2017
|
|
| 4620 |
|
|
ZOPHAR SURGICARE SYSTEMS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.25,43,625
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JUN-2016
|
|
| 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 231 of 231 |
