| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
SAKHIDAS STEEL PVT.LTD.
|
|
|
|
ATUL P.SAKHIDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-APR-2007
|
|
| 222 |
|
|
SAMCO STEEL & ALLOYS
|
|
|
|
SATISH I.JAIN
|
|
|
SHANKARLAL N.JAIN
|
|
|
SURESH NARSINGHMAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-MAR-2019
|
|
| 223 |
|
|
SARASWATI SILK MILLS
|
|
|
|
HARENDRA KUMAR HARJIVANDAS MEHTA
|
|
|
HARJIVANDAS JIVRAJ MEHTA
|
|
|
VINODRAI HARJIVANDAS MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-NOV-2007
|
|
| 224 |
|
|
SAROJINI TRADERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-APR-2018
|
|
| 225 |
|
|
SAROVAR CAPITAL MARKETS PVT.LTD.
|
|
|
|
DHRUW NARAYAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-NOV-2019
|
|
| 226 |
|
|
SAUMITRA ENGINEERING
|
|
|
|
SANJAY SATYADEO CHEPE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
10-NOV-2017
|
|
| 227 |
|
|
SAVITA MEMORIAL HOSPITAL PVT.LTD.
|
|
|
|
DEEPAK VISHWANATH SONAWANI
|
|
|
JYOTI DEEPAK SONAWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-MAR-2017
|
|
| 228 |
|
|
SAYOGH HOMES CONSTRUCTION
|
|
|
|
SHAIKH GULAM RASOOL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-APR-2018
|
|
| 229 |
|
|
SEIKO PIPEFITTINGS PVT.LTD.
|
|
|
|
FAZAL YUSUF LOKHANDWALA
|
|
|
MOHAMMED T.BAGASRAWALA
|
|
|
MURTUZA ABDULLA H.K.NADIR
|
|
|
TASNEEM MURTAZA NADIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-OCT-2017
|
|
| 230 |
|
|
SHAILESH ENTERPRISES
|
|
|
|
AMRAT LALCHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-MAR-2019
|
|
| 231 |
|
|
SHAN DISTRIBUTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-MAY-2017
|
|
| 232 |
|
|
SHANTILAL MUTHA,M/S
|
|
|
|
PREMCHAND
|
|
|
SHANTILAL
|
|
|
SOW MINADEVI
|
|
|
SUBHASHCHAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-NOV-2003
|
|
| 233 |
|
|
SHARP ALLOYS PVT.LTD.
|
|
|
|
SUNIL KUMAR MITTAL
|
|
|
SURESH FAKIRCHAND MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-DEC-2017
|
|
| 234 |
|
|
SHASTHA ENGINEERING WORKS
|
|
|
|
ANITA SHASHI NAIR
|
|
|
SHASHI RAMKRISHNAN NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-JUL-2017
|
|
| 235 |
|
|
SHLESHA PHARMACHEM PVT.LTD.
|
|
|
|
USHA P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-NOV-2019
|
|
| 236 |
|
|
SHOWMAN INTERNATIONAL
|
|
|
|
MOHAMMED FASHUDDIN
|
|
|
SANA MOHAMMED FASHUDDIN
|
|
|
VISHWAS BHAU JADHAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-MAY-2018
|
|
| 237 |
|
|
SHREE GANESH FERROCASTING
|
|
|
|
GURUDATT WAMDEV DEOSTHALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
28-NOV-2003
|
|
| 238 |
|
|
SHREE HARI AGRO PRODUCTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-JAN-2018
|
|
| 239 |
|
|
SHREE LTC EXPORT INDIA PVT.LTD.
|
|
|
|
PREMNARAYAN B.KABRA
|
|
|
SAVITA DILIP KABRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-JAN-2019
|
|
| 240 |
|
|
SHREE SHYAM CREATIONS
|
|
|
|
BHARAT RAJ HALANHKAR
|
|
|
SHANTILAL TARACHAND CHOUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAY-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 16 |
