| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
SANJAY RAMCHANDRA PAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-OCT-2014
|
|
| 202 |
|
|
SANJAY SHARMA
|
|
|
|
SAKSHI SAREE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, LUCKNOW
15-APR-2017
|
|
| 203 |
|
|
SANJEEV DATTATRAY ABHANG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-FEB-2010
|
|
| 204 |
|
|
SANJIV TANDON
|
|
|
|
SHARAD TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.33,46,588
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
20-OCT-2008
|
|
| 205 |
|
|
SANTOSH MATAPRASAD TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
01-JUL-2016
|
|
| 206 |
|
|
SAOJI HARI PATEL
|
|
|
|
SHAKTI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-MAR-2017
|
|
| 207 |
|
|
SAPANA MANDAL
|
|
|
|
JAI KALI ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-NOV-2003
|
|
| 208 |
|
|
SARITA PAGULIA
|
|
|
|
GEETA FLYWOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, JABALPUR
05-JAN-2022
|
|
| 209 |
|
|
SAVITA BATUKLAL MIRANI
|
|
|
|
HITESH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-DEC-2003
|
|
| 210 |
|
|
SAVITABEN SAOJI PATEL
|
|
|
|
SHAKTI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-MAR-2017
|
|
| 211 |
|
|
SEEMA SUNIL
|
|
|
|
CLIFF AGROVET PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-DEC-2004
|
|
| 212 |
|
|
SHACHEE B.SHETTY
|
|
|
|
VENUS INDUSTRIAL FABRICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-MAY-2006
|
|
| 213 |
|
|
SHAILENDRA KUMAR GOVIND PRASAD BANSAL
|
|
|
|
BHAGWATI COTTONS LTD.
|
|
|
PUNJAB COTTON CO.(EXPORT IMPORT) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
15-NOV-2006
|
|
| 214 |
|
|
SHAILESH R.PAREKH
|
|
|
|
ESSAR GUJARAT LTD.
|
|
|
ABHIYAN GEMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-NOV-2008
|
|
| 215 |
|
|
SHAMA K.KAKKAR
|
|
|
|
R P M RUBBER ENGINEERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.1,98,98,940
DEBTS RECOVERY TRIBUNAL I,MUMBAI
11-JAN-2005
|
|
| 216 |
|
|
SHANTARAM BALKRISHNA DONGRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-SEP-2011
|
|
| 217 |
|
|
SHANTIBHAI RAMJIBHAI PATEL
|
|
|
|
GUJARAT TELEPHONE CABLES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.56,97,94,608
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
12-APR-2023
|
|
| 218 |
|
|
SHANTILAL R.PATEL
|
|
|
|
GUJARAT TELEPHONE CABLES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.56,97,94,608
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
12-APR-2023
|
|
| 219 |
|
|
SHARAD MARUT MOZAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
06-SEP-2016
|
|
| 220 |
|
|
SHARAD MARUT MOZAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
06-SEP-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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| Page 11 of 14 |
