| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
SURESH MANIAR
|
|
|
|
ABHIYAN GEMS
|
|
|
ESSAR GUJARAT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-NOV-2008
|
|
| 242 |
|
|
SURESH SHARMA
|
|
|
|
SHREE SHYAM STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.14,52,040
DEBT RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2004
|
|
| 243 |
|
|
SURINDERSINGH M.JAGGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
07-NOV-2017
|
|
| 244 |
|
|
SUSHILA G.BANSAL
|
|
|
|
PUNJAB COTTON CO.(EXPORT IMPORT) PVT.LTD.
|
|
|
BHAGWATI COTTONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
15-NOV-2006
|
|
| 245 |
|
|
SUSHILA VIJAYKUMAR SONAVANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-AUG-2019
|
|
| 246 |
|
|
SUSHMA TANEJA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
01-AUG-2016
|
|
| 247 |
|
|
TITU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, ALLAHABAD
15-DEC-2014
|
|
| 248 |
|
|
TULSIBHAI 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
|
|
| 249 |
|
|
TUSHAR GOGRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
01-AUG-2016
|
|
| 250 |
|
|
UDHAV BABURAO PAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-FEB-2010
|
|
| 251 |
|
|
ULHAS B.SHETTY
|
|
|
|
VENUS INDUSTRIAL FABRICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-MAY-2006
|
|
| 252 |
|
|
UMADEVI JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-OCT-2006
|
|
| 253 |
|
|
UMESH 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
|
|
| 254 |
|
|
USHA R.JAJODIA
|
|
|
|
A.S.CONSTRUCTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-AUG-2005
|
|
| 255 |
|
|
VAISHALL ARVIND DIWADKAR
|
|
|
|
N.NANDLAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-SEP-2007
|
|
| 256 |
|
|
VANDANA DIWADKAR
|
|
|
|
N.NANDLAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-SEP-2007
|
|
| 257 |
|
|
VIJAY M.BHATIA
|
|
|
|
VITARA FINANCE LTD.
|
|
|
DEVDUTT MERCANTILE PVT.LTD.
|
|
|
VITARA AGENCIES PVT.LTD.
|
|
|
VIJAY M.BHATIA (HUF)
|
|
|
VITARA EXIM PVT.LTD.
|
|
|
VITARA CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD
30-SEP-2009
|
|
| 258 |
|
|
VIJAYETA SITARAM SINGHANIA
|
|
|
|
SHREE SHYAM STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.14,52,040
DEBT RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2004
|
|
| 259 |
|
|
VIJAYLAKSHMI
|
|
|
|
AVLANI'S,M/S
|
|
|
GERMAN MULTI TECH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
28-MAY-2008
|
|
| 260 |
|
|
VIKAS S.MANDAL
|
|
|
|
VIKASH ENGINEERING WORKS
|
|
|
JAI KALI ENGINEERING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-NOV-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 14 |
