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SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 03-JAN-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: NOTICE FOR SETTLING A SALE PROCLAMATION

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1441
History of entity/person ZAYS AGRO FARM  
History of entity/person ARIF A.WADGAMA

History of entity/person ARIF DADO SAURATHIA

History of entity/person SHADDAN ARIF SAURATHIA
  		DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

22-JUL-2004 		 
1442
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   NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

19-JUN-2009 		 
1443
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   NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

04-NOV-2009 		 
1444
History of entity/person ZILLION FASHIONS  
History of entity/person HARSHAD A.DESAI

History of entity/person ISHWARBHAI H.PATEL

History of entity/person 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 		 
1445
History of entity/person 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 		 
1446
History of entity/person ZOOM DEVELOPERS PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,BANGALORE

07-FEB-2018 		 
1447
History of entity/person ZOOM MINERAL DEVELOPMENT PVT.LTD.  
  DEFAULTED IN PAYMENT OF DUES   NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,BANGALORE

07-FEB-2018 		 
1448
History of entity/person ZURICH INFOTECH LTD.  
History of entity/person 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.
 
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