| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
SHRI KRISHNA PLASTICS INDUSTRIES
|
|
|
|
ARVIND MATHURDAS VAKHARIYA
|
|
|
HARIDAS JAMNADAS VAKHARIA
|
|
|
HIRABEN SHANTILAL PATEL
|
|
|
MAHESH SHANTILAL PATEL
|
|
|
MUKESH JAYANTILAL PATEL
|
|
|
RAJENDRA HARIDAS VAKHARIYA
|
|
|
RATILAL V.SHAH
|
|
|
SHANTILAL CHHALDAS PATEL
|
|
|
SHANTILAL SUKHLAL DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,59,204
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
31-JAN-2005
|
|
| 302 |
|
|
SHRI KRISHNA POLY PLASTICS
|
|
|
|
ARVIND MATHURDAS VAKHARIYA
|
|
|
HARIDAS JAMNADAS VAKHARIA
|
|
|
HIRABEN SHANTILAL PATEL
|
|
|
MAHESH SHANTILAL PATEL
|
|
|
MUKESH JAYANTILAL PATEL
|
|
|
RAJENDRA HARIDAS VAKHARIYA
|
|
|
RATILAL V.SHAH
|
|
|
SHANTILAL CHHALDAS PATEL
|
|
|
SHANTILAL SUKHLAL DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,59,204
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
31-JAN-2005
|
|
| 303 |
|
|
SHRIMANDHAR FABRICKS PVT.LTD.
|
|
|
|
USHA CHHAGANLAL ZAVERI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,64,20,980
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-JUN-2009
|
|
| 304 |
|
|
SHUBHAM TRADERS
|
|
|
|
CHANDRASHEKHAR PANDEY
|
|
|
DEVI CHAND SHAHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,83,051
DEBTS RECOVERY TRIBUNAL,DEHRADUN
20-JUN-2018
|
|
| 305 |
|
|
SIDDHI VINAYAK LOGISTIC LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
11-SEP-2017
|
|
| 306 |
|
|
SIDDHI VINAYAK LOGISTIC LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
18-JAN-2018
|
|
| 307 |
|
|
SKARGUR SALES PVT.LTD.
|
|
|
|
G.DHANASEKARAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,62,15,065
DEBTS RECOVERY TRIBUNAL-I,ERNAKULAM
04-AUG-2017
|
|
| 308 |
|
|
SKYLARK VANIJYA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,92,18,87,075
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
17-DEC-2018
|
|
| 309 |
|
|
SMP ENGINEERS
|
|
|
|
PRASAD GEE VARGHESE
|
|
|
SHAM NARAYAN REDKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
28-DEC-2006
|
|
| 310 |
|
|
SONALI AGROTECH PVT.LTD.
|
|
|
|
NIBARAN DAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
04-MAY-2018
|
|
| 311 |
|
|
SONALI AGROTECH PVT.LTD.
|
|
|
|
ABHIJIT BARMAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
12-FEB-2018
|
|
| 312 |
|
|
SONALI AGROTECH PVT.LTD.
|
|
|
|
RATAN DEBNATH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
12-FEB-2018
|
|
| 313 |
|
|
SPEEDWAYS
|
|
|
|
JAYESH BHIKAHABHAI VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
26-DEC-2011
|
|
| 314 |
|
|
SRI SAI INDUSTRIES
|
|
|
|
PARGAT SINGH
|
|
|
SANDEEP KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.65,44,947
DEBTS RECOVERY TRIBUNAL,DEHRADUN
22-MAY-2018
|
|
| 315 |
|
|
STATEFIELD DISTRIBUTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,92,18,87,075
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
17-DEC-2018
|
|
| 316 |
|
|
STERLING MERCHANTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
18-JAN-2018
|
|
| 317 |
|
|
SUDAR INDUSTRIES LTD.
|
|
|
|
MURUGAN MUTHIYA THEVAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.3,30,99,33,432
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-APR-2018
|
|
| 318 |
|
|
SUMITRABEN RAMESH TANDEL,M/S
|
|
|
|
BHEKHABHAI SOMABHAI TANDEL
|
|
|
DINESHBHAI BHEKHABHAI TANDEL
|
|
|
JETENDRA BHEKHABHAI TANDEL
|
|
|
JITENDRA BHEEKHABHAI TANDEL
|
|
|
JYOTIBEN JITENDRA TANDEL
|
|
|
NIRUBEN DINESHBHAI TANDEL
|
|
|
RAMESHBHAI BHEEKHABHAI TENDEL
|
|
|
SUMITRABEN RAMESH TANDEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
21-JUL-2017
|
|
| 319 |
|
|
SUMMERCOOL REFRIGERATION
|
|
|
|
KAUSHIK ISHWARLAL SOMPURA
|
|
|
NARENDRA J.SOMPURA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,71,023
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
29-JAN-2004
|
|
| 320 |
|
|
SUNIL KUMAR SETH,M/S
|
|
|
|
SANJEEV SETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.17,70,698
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-JUN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 16 of 19 |
