| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8421 |
|
YUVIKA GLASS CREATION
|
|
|
|
BRIJENDRA OJHA
|
|
|
NIKHIL BHATIA
|
|
|
PAWAN KUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.42,08,604
DEBTS RECOVERY TRIBUNAL,DEHRADUN
11-OCT-2023
|
|
| 8422 |
|
|
YUVRAJ FABRICS & KNITWEAR
|
|
|
|
ASHOK KUMAR NAYYAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
16-AUG-2000
|
|
| 8423 |
|
|
ZAFAR HANDLOOM DARI NIRMATA
|
|
|
|
MEENA
|
|
|
NAVI HASAN
|
|
|
ZAFAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-SEP-2016
|
|
| 8424 |
|
|
ZAHEER WOOD WORKS
|
|
|
|
SHAHID KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-NOV-2023
|
|
| 8425 |
|
|
ZAIN FRESH AGRO LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-FEB-2018
|
|
| 8426 |
|
|
ZAINISS HOSPITAL
|
|
|
|
SABIH AYAZ KHAN
|
|
|
YUSUF AYAZ KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
03-FEB-2022
|
|
| 8427 |
|
|
ZALAK INSULATIONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.66,71,276
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-MAY-2024
|
|
| 8428 |
|
|
ZAMIDAR TIMBER
|
|
|
|
RAJESH CHORADIA
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 8429 |
|
|
ZAMIDAR TIMBER
|
|
|
|
RAJESH CHORADIA
|
|
|
SAJJAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 8430 |
|
|
ZAN ENGINEERING (I) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JAN-2014
|
|
| 8431 |
|
|
ZARS DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-OCT-2019
|
|
| 8432 |
|
|
ZEENAT HANDICRAFTS
|
|
|
|
ZEENAT AKTHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,41,475
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-OCT-2023
|
|
| 8433 |
|
|
ZEN INTERNATIONAL
|
|
|
|
CELESTINE NICHOLAS RODRIGUES
|
|
|
GRETA CELESTINE RODRIGUES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-OCT-2009
|
|
| 8434 |
|
|
ZENITH BIOMED INC.
|
|
|
|
FARHANA AHMAD
|
|
|
NADEEMUDDIN AHMAD
|
|
|
VIVEK GAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
28-APR-2022
|
|
| 8435 |
|
|
ZENITH BIRLA (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.10,29,56,12,533
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JUN-2016
|
|
| 8436 |
|
|
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
|
|
| 8437 |
|
|
ZENITH TOWNSHIP PVT.LTD.
|
|
|
|
BRIJESH PRATAP
|
|
|
POONAM DEVI
|
|
|
SANJEEV PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-AUG-2019
|
|
| 8438 |
|
|
ZENTRUM & MAKERS INC.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-APR-2016
|
|
| 8439 |
|
|
ZEUSS INNOVATIONS PVT.LTD.
|
|
|
|
JANMEJOY DOLEY
|
|
|
PARAG CHUTIA
|
|
|
RUBI BARUAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,19,360
DEBTS RECOVERY TRIBUNAL,GUWAHATI
09-SEP-2024
|
|
| 8440 |
|
|
ZINC INDIA PRODUCTS
|
|
|
|
G.L.BHAT
|
|
|
K.N.SHANBHAG
|
|
|
P.G.BHAT
|
|
|
R.T.BHAT
|
|
|
RAVINDRA G.BHAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,81,563
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-JUN-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 422 of 423 |
