S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
281 |
|
SARDAR TRACTORS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
14-MAR-2014
|
|
282 |
|
SAURASHTRA STEEL INDUSTRIES LTD.
|
|
|
VASANT BIPINBHAI PAYMASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.18,18,09,310 DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
22-APR-2008
|
|
283 |
|
SHAH TRADERS
|
|
|
SHASHI SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.19,74,809 DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUN-2018
|
|
284 |
|
SHALABH (INDIA) LTD.
|
|
|
KOMAL JAIN
|
|
PREM CHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.6,67,09,253 DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JUN-2018
|
|
285 |
|
SHARDA TEXTILES
|
|
|
NARSAIAH RAJAYYA GAJULA
|
|
SHARDA NARSAIAH GAJULA
|
|
VILAS NARSAIAH GAJULA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,88,27,279 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-JUN-2019
|
|
286 |
|
SHATRUNJAY EXTRUSIONS LTD.
|
|
|
MAGANLAL KARAMSHI DEDHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.58,36,427 DEBTS RECOVERY TRIBUNAL,AHMEDABAD
01-MAY-2003
|
|
287 |
|
SHELL & PEARL PORCELLANO LTD.
|
|
|
MADHUKANTA N.GATTANI
|
|
PRAFULLA N.GATTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
04-MAR-2017
|
|
288 |
|
SHIFFA TRAVELS
|
|
|
AMBAR MUNNA SAYYED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,76,752 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-APR-2019
|
|
289 |
|
SHIRIN METAL PVT.LTD.
|
|
|
MOHAMMED KAMAL KURAISHI
|
|
SHIRIN MOHAMED KAMAL KURAISHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,13,744 DEBTS RECOVERY TRIBUNAL,AHMEDABAD
13-JUN-2003
|
|
290 |
|
SHIV PLASTIC INDUSTRIES
|
|
|
DINESHCHANDRA BHANUPRASAD PANDYA
|
|
NEELAMBEN ASHOKKUMAR GALA
|
|
VASANTBHAI B.SATRA
|
|
VASANTIBEN VASANTLAL SATRA
|
|
VINODKUMAR MAGANLAL KENIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,86,667 DEBTS RECOVERY TRIBUNAL,AHMEDABAD
15-FEB-2005
|
|
291 |
|
SHIV POLY INDUSTRIES PVT.LTD.
|
|
|
DINESHCHANDRA BHANUPRASAD PANDYA
|
|
NEELAMBEN ASHOKKUMAR GALA
|
|
VASANTBHAI B.SATRA
|
|
VASANTIBEN VASANTLAL SATRA
|
|
VINODKUMAR MAGANLAL KENIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,86,667 DEBTS RECOVERY TRIBUNAL,AHMEDABAD
15-FEB-2005
|
|
292 |
|
SHREE HARI TRAVELS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.13,94,587 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-APR-2019
|
|
293 |
|
SHREE KESHARIYA INVESTMENT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.66,25,721 DEBTS RECOVERY TRIBUNAL,AHMEDABAD
26-SEP-2003
|
|
294 |
|
SHREE KESHARIYA INVESTMENT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,25,42,839 DEBTS RECOVERY TRIBUNAL,AHMEDABAD
26-SEP-2003
|
|
295 |
|
SHREE RAJESHWAR WEAVING MILLS PVT.LTD.
|
|
|
NARAYAN ROOPRAM PATEL
|
|
PUNARAM ROOPARAM PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,78,70,108 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-MAR-2018
|
|
296 |
|
SHREE SHIVBABA AGRO INDUSTRIES
|
|
|
RAJA B.MAJETHIYA
|
|
SHANTILAL RAMJIBHAI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
22-FEB-2016
|
|
297 |
|
SHREE SIDDHIVINAYAK ENTERPRISES
|
|
|
PANDHARINATH WAMAN MADHAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,26,705 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JAN-2018
|
|
298 |
|
SHREE VALLABH GLASS WORKS LTD.
|
|
|
ASHUTOSHBHAI MADHUSUDAN PATEL
|
|
PARULBEN A.PATEL (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
20-APR-2010
|
|
299 |
|
SHREE VALLABH GLASS WORKS LTD.
|
|
|
JAYVADAN A.TAKTAWALA
|
|
M.B.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.3,49,99,114 DEBTS RECOVERY TRIBUNAL,AHMEDABAD
09-SEP-2004
|
|
300 |
|
SHRI ISHAR ALLOY STEELS LTD.
|
|
|
GULDARSHAN
|
|
HARKIRAN BAIS
|
|
VIRENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,19,01,729 DEBTS RECOVERY TRIBUNAL,JABALPUR
24-JAN-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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