| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1401 |
|
YASHODAN BUILDERS & DEVELOPES
|
|
|
|
BABAN BAPU KINJALKAR
|
|
|
DEEPALI DATTARAM KANGANE
|
|
|
DRAUPADI BHIKU KINJALKAR
|
|
|
GAJANAN VITHOBA KINJALKAR
|
|
|
JANU VITHOBA KINJALKAR
|
|
|
LAXMAN VITHOBA KINJALKAR
|
|
|
MADHUKAR BHIKU KINJALKAR
|
|
|
MILIND WAMAN BHIDE
|
|
|
PRADEEP L.MURUGUKAR
|
|
|
RAJANI
|
|
|
SADANAND BHIKU KINJALKAR
|
|
|
SANGEETA
|
|
|
SARASWATI KASHIRAM JADYAL
|
|
|
VASANT VITHOBA KINJALKAR
|
|
|
WAMAN DATTARAY BHIDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20,19,081
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUN-2015
|
|
| 1402 |
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
|
|
B.R.SHYAM
|
|
|
SUNIL NARAYANDAS PATEL
|
|
|
YOGITA SUNIL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,10,38,092
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAY-2010
|
|
| 1403 |
|
|
YUME ENTERPRISES
|
|
|
|
ANIL PANDHARINATH PARELKAR
|
|
|
UMESH BHASKAR KASBEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-NOV-2004
|
|
| 1404 |
|
|
ZADONA ELECTRONICS LTD.
|
|
|
|
P.R.MULCHANDANI
|
|
|
SHANTI R.MULCHANDANI
|
|
|
TIRATH R.MULCHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-SEP-2008
|
|
| 1405 |
|
|
ZAYS AGRO FARM
|
|
|
|
ARIF A.WADGAMA
|
|
|
ARIF DADO SAURATHIA
|
|
|
SHADDAN ARIF SAURATHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUL-2004
|
|
| 1406 |
|
|
ZEN EXPORTS LTD.
|
|
|
|
BHARAT HARILAL SHAH
|
|
|
JAYSHREE BHARAT SHAH
|
|
|
PRAKASH HARILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JUN-2009
|
|
| 1407 |
|
|
ZEPHYR TRADING CO.
|
|
|
|
PERVIN SYRUS MERCHANT
|
|
|
SYRUS MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-NOV-2009
|
|
| 1408 |
|
|
ZILLION FASHIONS
|
|
|
|
HARSHAD A.DESAI
|
|
|
ISHWARBHAI H.PATEL
|
|
|
KAMAL HARSHAD DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.59,85,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-MAR-2010
|
|
| 1409 |
|
|
ZODIAC COMPUTERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,74,46,178
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-AUG-2019
|
|
| 1410 |
|
|
ZOOM DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
07-FEB-2018
|
|
| 1411 |
|
|
ZOOM MINERAL DEVELOPMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
07-FEB-2018
|
|
| 1412 |
|
|
ZURICH INFOTECH LTD.
|
|
|
|
DEELIP RAM PRABHU
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.78,42,626
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 71 of 71 |
