| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 8501 |
|
ZAN ENGINEERING (I) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JAN-2014
|
|
| 8502 |
|
|
ZARS DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-OCT-2019
|
|
| 8503 |
|
|
ZEENAT HANDICRAFTS
|
|
|
|
ZEENAT AKTHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,41,475
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-OCT-2023
|
|
| 8504 |
|
|
ZEN INTERNATIONAL
|
|
|
|
CELESTINE NICHOLAS RODRIGUES
|
|
|
GRETA CELESTINE RODRIGUES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-OCT-2009
|
|
| 8505 |
|
|
ZENITH BIOMED INC.
|
|
|
|
FARHANA AHMAD
|
|
|
NADEEMUDDIN AHMAD
|
|
|
VIVEK GAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
28-APR-2022
|
|
| 8506 |
|
|
ZENITH BIRLA (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.10,29,56,12,533
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JUN-2016
|
|
| 8507 |
|
|
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
|
|
| 8508 |
|
|
ZENITH TOWNSHIP PVT.LTD.
|
|
|
|
BRIJESH PRATAP
|
|
|
POONAM DEVI
|
|
|
SANJEEV PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-AUG-2019
|
|
| 8509 |
|
|
ZENTRUM & MAKERS INC.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-APR-2016
|
|
| 8510 |
|
|
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
|
|
| 8511 |
|
|
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
|
|
| 8512 |
|
|
ZIP POWER SOLUTION
|
|
|
|
ANKUR SHARMA
|
|
|
PUNIT KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JAN-2016
|
|
| 8513 |
|
|
ZIYAN CROCKRIES
|
|
|
|
MOHAMMAD INAM
|
|
|
NASRUDDIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
29-DEC-2021
|
|
| 8514 |
|
|
ZODIAC SALES ENTERPRISES
|
|
|
|
ANIL HIMATLAL DELIWALA
|
|
|
JAGDISH CHIMANLAL VAGHELA
|
|
|
RAJANIKANT TRIMBAKLAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2008
|
|
| 8515 |
|
|
ZOOM CONNECT SERVICES (BIHAR) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,65,35,008
DEBTS RECOVERY TRIBUNAL,JABALPUR
31-OCT-2013
|
|
| 8516 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,65,35,008
DEBTS RECOVERY TRIBUNAL,JABALPUR
31-OCT-2013
|
|
| 8517 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2012
|
|
| 8518 |
|
|
ZOOM DEVELOPERS 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
|
|
| 8519 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
|
BEHARILAL BABULAL KEJRIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-APR-2016
|
|
| 8520 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,86,93,659
DEBTS RECOVERY TRIBUNAL,JABALPUR
19-NOV-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 426 of 427 |
