| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
SHARAD TANDON
|
|
|
|
SHARAD TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.33,46,588
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
20-OCT-2008
|
|
| 222 |
|
|
SHARDA DILIPBHAI 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
|
|
| 223 |
|
|
SHEELA KUMAR IYER
|
|
|
|
INDUSTRIAL PACKS & PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-JAN-2010
|
|
| 224 |
|
|
SHEKHAR BANERJEE
|
|
|
|
VIRAL POLYCOMBERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-FEB-2010
|
HDFC BANK LTD. VIDE ITS NO DUES CERTIFICATE DATED 26/07/2012 CERTIFIED THAT THE COMPANY HAS PAID OUTSTANDING AMOUNT OF RS.4.00 CRORES UNDER ONE TIME SETTLEMENT AND THERE ARE NO DUES FROM THE COMPANY AND THE CASES FILED AGAINST COMPANY AND ITS DIRECTORS & GUARANTORS WITHDRAWN
|
| 225 |
|
|
SHIV KUMAR KOTHARI
|
|
|
|
GEETA FLYWOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, JABALPUR
05-JAN-2022
|
|
| 226 |
|
|
SHOBHA VIJAYKUMAR SONAVANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-AUG-2019
|
|
| 227 |
|
|
SHREE KEDAR DATTARTRAYA KARKHANIS
|
|
|
|
SOMEX STEEL PROFILES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
MUMBAI DEBTS RECOVERY TRIBUNAL NO-III,MUMBAI
19-JAN-2005
|
|
| 228 |
|
|
SHYAM KAJORIMAL SHARMA
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-OCT-2006
|
|
| 229 |
|
|
SIDDHART ARUN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-AUG-2019
|
|
| 230 |
|
|
SMITA VASUDEO PUJARI
|
|
|
|
CLIFF AGROVET PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
29-DEC-2004
|
|
| 231 |
|
|
SOHAN SINGH CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.14,59,006
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-SEP-2022
|
|
| 232 |
|
|
SOHANRAJ SHANKARLAL DHANESHA
|
|
|
|
VISHAL APPLIENCES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.1,00,86,001
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
23-MAY-2008
|
|
| 233 |
|
|
SUBHAN KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.42,13,692
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-MAY-2022
|
|
| 234 |
|
|
SUBHAS CHANDRA VARSHANEI
|
|
|
|
SERAIKELLA GLASS WORKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, JHARKHAND
09-AUG-2017
|
|
| 235 |
|
|
SULTAN POPAT MORANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-DEC-2009
|
|
| 236 |
|
|
SUMAN LAKHANI
|
|
|
|
LAKHANI FOOTCARE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-MAY-2024
|
|
| 237 |
|
|
SUNDARABAI YESHWANT DIWADKAR
|
|
|
|
N.NANDLAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-SEP-2007
|
|
| 238 |
|
|
SUNIL ANAND MADHYALKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-AUG-2019
|
|
| 239 |
|
|
SUNIL TUKARAM MORE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
06-SEP-2016
|
|
| 240 |
|
|
SURENDRAKUMAR PREMRAJ KANKARIYA
|
|
|
|
NEW BHARAT TRANSPORT SERVICE,THE
|
|
|
ALL INDIA TRANSPORT CO.
|
|
|
KANKARIYA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.12,75,811
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAR-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 14 |
