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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 12-DEC-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

COMPANIES: PROCLAMATION OF SALE

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1021
History of entity/person YOGESH CLOTH MERCHANT  
History of entity/person SUNITA GABA

History of entity/person YOGESH GABA
  		DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.31,73,685
DEBTS RECOVERY TRIBUNAL-III,DELHI

20-JUL-2017 		 
1022
History of entity/person YOGI FASHION VENTURES PVT.LTD.  
History of entity/person SAPNA SHARMA

History of entity/person YOGENDRA SHARMA
  		DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.5,74,39,870
DEBTS RECOVERY TRIBUNAL-III,DELHI

27-JAN-2020 		 
1023
History of entity/person ZEN INTERNATIONAL LTD.  
History of entity/person ANITA GOEL

History of entity/person K.S.BUTALIA

History of entity/person MANISH ANAND

History of entity/person RAJEEV GOEL

History of entity/person SAMIR GOEL

History of entity/person SANJIV GOEL

History of entity/person SANTOSH ANAND

History of entity/person SURESH KUMAR GOEL
  		DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.46,01,298
DEBTS RECOVERY TRIBUNAL-III,DELHI

24-DEC-2018 		 
1024
History of entity/person ZENITH SPORTS (INDIA)  
History of entity/person KARTIKA PUNJ (LEGAL REPRESENTATIVE)

History of entity/person KAVITA PUNJ (LEGAL REPRESENTATIVE)

History of entity/person KULDIP SINGH

History of entity/person R.N.CHANDELIYA

History of entity/person RIKHI PUNJ (LEGAL REPRESENTATIVE)

History of entity/person SNOOPY PUNJ (LEGAL REPRESENTATIVE)

History of entity/person VINOD PUNJ (LEGAL REPRESENTATIVE)
  		DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.2,93,780
DEBTS RECOVERY TRIBUNAL-II,DELHI

05-FEB-2016 		 
1025
History of entity/person ZODIAC COMPUTERS  
History of entity/person NEERAJ MAHIPAL BHANDARI

History of entity/person PANKAJ MAHIPAL BHANDARI
  		DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.4,43,66,658
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

17-FEB-2020 		 
1026
History of entity/person ZOOM DEVELOPERS  
  DEFAULTED IN PAYMENT OF DUES   PROCLAMATION OF SALE- RS.95,000
DEBTS RECOVERY TRIBUNAL-II,DELHI

21-JAN-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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