| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 6341 |
|
Z.S.CEREMICS
|
|
|
|
GAFFAR
|
|
|
MOHD.ASHIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,87,937
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-MAY-2023
|
|
| 6342 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JUL-2012
|
|
| 6343 |
|
|
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
|
|
| 6344 |
|
|
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
|
|
| 6345 |
|
|
ZAYR CREATIONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.12,30,959
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-SEP-2025
|
|
| 6346 |
|
|
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
|
|
| 6347 |
|
|
ZEAL POLYRUBS PVT.LTD.
|
|
|
|
SANDEEP GUPTA
|
|
|
SHASHI GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-MAR-2021
|
|
| 6348 |
|
|
ZEDEK REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JUN-2019
|
|
| 6349 |
|
|
ZEDEK REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,38,39,03,671
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-APR-2022
|
|
| 6350 |
|
|
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
|
|
| 6351 |
|
|
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
|
|
| 6352 |
|
|
ZETA LEATHER EXPORTS
|
|
|
|
PARKASH VEER YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-MAY-2012
|
|
| 6353 |
|
|
ZIASESS VENTURES LTD.
|
|
|
|
NIRMAL SINGH
|
|
|
VIDUR BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.1,69,83,22,184
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-APR-2022
|
|
| 6354 |
|
|
ZINAT ZARI FASHIONS
|
|
|
|
MOHAMMAD ALAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.24,95,789
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-JAN-2026
|
|
| 6355 |
|
|
ZIYAN INFRATECH PVT.LTD.
|
|
|
|
ASHIMA AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.10,49,41,87,153
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-DEC-2017
|
|
| 6356 |
|
|
ZIYARAT E HARAMAIN TRAVEL PVT.LTD.
|
|
|
|
SHAHAB UR REHMAN
|
|
|
ZAFAR ABDUL WAHHAB
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.22,49,698
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-JUN-2019
|
|
| 6357 |
|
|
ZOOM DEVELOPERS PVT.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
|
|
| 6358 |
|
|
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
|
|
| 6359 |
|
|
ZOPHAR SURGICARE SYSTEMS PVT.LTD.
|
|
|
|
BHARAT PURUSHOTHAMDAS MEHTA
|
|
|
JEEVAN POPATBHAI BHALIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-FEB-2018
|
|
| 6360 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 318 of 318 |
