| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
SHREEM CORP.LTD.
|
|
|
|
AJAY RAJENDRA PRASAD GUPTA
|
|
|
VIJAY RAJENDRA PRASAD GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-DEC-2019
|
|
| 242 |
|
|
SHRIJEE TRAVELS
|
|
|
|
MANUBHAI VAKHARIA
|
|
|
PUSHPA MANOHARLAL VAKHARIA
|
|
|
S.N.SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-MAY-2004
|
|
| 243 |
|
|
SIDDHI GRAPHICS
|
|
|
|
SAMIR NATVARLAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-OCT-2017
|
|
| 244 |
|
|
SIDDHIVINAYAK MOTORS
|
|
|
|
SHANKAR TELANGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-AUG-2019
|
|
| 245 |
|
|
SINGHAL SWAROOP ISPAT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
MUMBAI DEBTS RECOVERY TRIBUNAL II,MUMBAI
21-JUN-2004
|
|
| 246 |
|
|
SIVOL INDIA PVT.LTD.
|
|
|
|
KRISHNANIWAS CHOWDRY
|
|
|
MADHU KRISHNANIWAS CHOWDHARY (LEGAL HEIR)
|
|
|
RAMESH GANERIWAL
|
|
|
URMILA DEVI ISHWARLAL GARODIA (LEGAL HEIR)
|
|
|
VIJAY ISHWARLAL GARODIA (LEGAL HEIR)
|
|
|
VINAY ISHWARLAL GARODIA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-JUN-2016
|
|
| 247 |
|
|
SMITA SILK SAREES
|
|
|
|
ANILKUMAR VENILAL GANDHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2003
|
|
| 248 |
|
|
SMITH ENGINEERING CO.
|
|
|
|
RAJ M.NICHHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II, PUNE
25-JUL-2014
|
|
| 249 |
|
|
SOURCEMT INDIA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-AUG-2019
|
|
| 250 |
|
|
SPEED WINGS AUTOMOBILES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-MAR-2018
|
|
| 251 |
|
|
SPRING FIELD ORGANICS
|
|
|
|
MITA AMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-NOV-2017
|
|
| 252 |
|
|
STAR METAL INDUSTRIES
|
|
|
|
JAYESH P.CHAVAN
|
|
|
PRITHVIRAJ N.CHAVAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-NOV-2019
|
|
| 253 |
|
|
STARVIEW TRADING CO.PVT.LTD.
|
|
|
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-DEC-2019
|
|
| 254 |
|
|
STELLAR,M/S
|
|
|
|
PAYAL MAHESH CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-JAN-2018
|
|
| 255 |
|
|
SULFOX CHEM PVT.LTD.
|
|
|
|
DILLIP PAREKH
|
|
|
JYOTI PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-APR-2017
|
|
| 256 |
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
|
|
MAHENDRA VADILAL SHAH
|
|
|
MUKESH VADILAL SHAH
|
|
|
PRAVIN VADILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
14-MAY-2009
|
|
| 257 |
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
|
|
MAHENDRA VADILAL SHAH
|
|
|
MUKESH VADILAL SHAH
|
|
|
PRAVIN VADILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVER TRIBUNAL,PUNE
14-MAY-2009
|
|
| 258 |
|
|
SUNIL JEWELLERS
|
|
|
|
ABHISHEK SATHYAVAN VATTAPPALLIL
|
|
|
THERESA ABHISHEK VATTAPPALLIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-JAN-2018
|
|
| 259 |
|
|
SUNRISE CONSTRUCTION CO.
|
|
|
|
DINESH SUNDER SHETTY
|
|
|
SUJITH RAGHUNATH SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-AUG-2019
|
|
| 260 |
|
|
SUNRISE ENTERPRISES
|
|
|
|
BHAVNA SANJAY MUCHHALA
|
|
|
RONAK SANJAY MUCHHALA
|
|
|
SALIM AHMED MANSOORI
|
|
|
SANJAY MANSUKHLAL MUCHHALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-FEB-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 16 |
