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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 25-AUG-2026

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: WARRANT OF ATTACHMENT

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1181
History of entity/person YOU & ME GARMENTS  
History of entity/person AJAY K.SHAH
  		DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

14-JUL-2008 		 
1182
History of entity/person Z.H.ENTERPRISES  
History of entity/person MOHAMMED YUSUF USMAN MANSURI

History of entity/person RAJESH M.JOSHI

History of entity/person ZAKIR HUSSAIN ISHAQUE AHAMED
  		DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.16,05,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

18-JUL-2012 		 
1183
History of entity/person ZEN EXPORTS LTD.  
History of entity/person BHARAT HARILAL SHAH

History of entity/person JAYSHREE BHARAT SHAH

History of entity/person PRAKASH HARILAL SHAH
  		DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.57,90,099
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

22-MAR-2010 		 
1184
History of entity/person ZEPHYR TRADING CO.  
History of entity/person PERVIN SYRUS MERCHANT

History of entity/person SYRUS MERCHANT
  		DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.4,60,001
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

26-APR-2006 		 
1185
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.19,68,789
DEBTS RECOVERY TRIBUNAL-II,BANGALORE

07-FEB-2018 		 
1186
History of entity/person ZOOM MINERAL DEVELOPMENT PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.19,68,789
DEBTS RECOVERY TRIBUNAL-II,BANGALORE

07-FEB-2018 		 
1187
History of entity/person ZURICH INFOTECH LTD.  
History of entity/person DEELIP RAM PRABHU
  		DEFAULTED IN PAYMENT OF DUES   WARRANT OF ATTACHMENT- RS.79,52,626
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

03-NOV-2009 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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