| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1981 |
|
SONAL PRATIK SANGHVI
|
|
|
|
MAHALAXMI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,37,573
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-JAN-2008
|
|
| 1982 |
|
|
SONAL SHYAM CHHABRIA
|
|
|
|
SYSTEMS COMMUNICATIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,69,183
DEBTS RECOVERY TRIBUNAL,MUMBAI
31-MAR-2004
|
|
| 1983 |
|
|
SONAL SURESH THAKKAR
|
|
|
|
NIHAR COTSPIN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,59,29,486
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUL-2018
|
|
| 1984 |
|
|
SONALI DYANESHWAR SHINDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,13,378
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-MAR-2018
|
|
| 1985 |
|
|
SONIYA KAMALDEEP SINGH SOKHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,08,05,334
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-FEB-2007
|
|
| 1986 |
|
|
SONVALIYA SHAMMI KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-OCT-2017
|
|
| 1987 |
|
|
SONYA JETHMAL
|
|
|
|
RELECTRONICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,83,20,915
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-APR-2005
|
|
| 1988 |
|
|
SRIDHARA IYER
|
|
|
|
NAMRATA REALTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-SEP-2017
|
|
| 1989 |
|
|
SRINIWAS NARAYAN REPELLI
|
|
|
|
MAHESH FABRICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,03,153
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JUL-2019
|
|
| 1990 |
|
|
STANLEY MICHAEL CRASTO
|
|
|
|
PREMIUM AUTOCARS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 1991 |
|
|
SUBHADA SUBHASH TADFALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JAN-2009
|
|
| 1992 |
|
|
SUBHASH GANGARAM KHETALE
|
|
|
|
PARASHURAM PAPER & BOARD MFG.CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,62,13,816
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUL-2007
|
|
| 1993 |
|
|
SUBHASH SAMPATRAO KALE
|
|
|
|
BALAJI CONSTRUCTIONS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,34,732
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JAN-2020
|
|
| 1994 |
|
|
SUBHASH VISHNU GOKHALE
|
|
|
|
RAMKRISHNA DEVELOPERS
|
|
|
MAJESTIK IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.29,92,393
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-APR-2007
|
|
| 1995 |
|
|
SUBHASH VISHNU GOKHALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.29,26,119
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-FEB-2007
|
|
| 1996 |
|
|
SUBHASHCHANDRA RAMASWARE DUBEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.49,76,995
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2008
|
|
| 1997 |
|
|
SUBHODH NARAIN AGRAWAL
|
|
|
|
ELAR FASHIONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.96,77,493
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-AUG-2005
|
|
| 1998 |
|
|
SUBHODH NARAIN AGRAWAL
|
|
|
|
XYLON LOQUITAR DISTILLERS & VINTNERS LTD.
|
|
|
ELAR FASHIONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,00,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-AUG-2005
|
|
| 1999 |
|
|
SUBHODH NARAIN AGRAWAL
|
|
|
|
NEW SEAMEN EXPORTERS PVT.LTD.
|
|
|
ELAR FASHIONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,05,909
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-AUG-2005
|
|
| 2000 |
|
|
SUBHODH NARAIN AGRAWAL
|
|
|
|
ELAR FASHIONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,65,726
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-AUG-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 100 of 118 |
