| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
SANJIV ANAND
|
|
|
|
UJALA LEASING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.69,69,395
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-NOV-2007
|
|
| 342 |
|
|
SANJIV RAMDAS MAHAJAN
|
|
|
|
ESSEM CATALYST LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-DEC-2007
|
|
| 343 |
|
|
SANTOSH ANAND
|
|
|
|
UJALA LEASING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.69,69,395
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-NOV-2007
|
|
| 344 |
|
|
SANTOSH ANAND
|
|
|
|
KAY FINANCE CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.16,51,524
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-NOV-2007
|
|
| 345 |
|
|
SANTOSH BHAUSAHEB CHAURE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUN-2019
|
|
| 346 |
|
|
SANWARCHAND BAFNA
|
|
|
|
BAFNA METAL WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-DEC-2008
|
|
| 347 |
|
|
SATAL HEMRAJ GUPTA
|
|
|
|
BOMBAY WELDNEKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-NOV-2005
|
|
| 348 |
|
|
SATISH KUMAR HARKISHORE JAIN
|
|
|
|
HAR KISHORE JAIN & SONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-MAR-2010
|
|
| 349 |
|
|
SATISH NAMDEV JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-MAR-2018
|
|
| 350 |
|
|
SATYAJIT RATTAN
|
|
|
|
DIGITECH SOLUTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.26,51,372
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-NOV-2007
|
|
| 351 |
|
|
SATYANARAYAN AGARWAL
|
|
|
|
STAYFIT EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-OCT-2009
|
|
| 352 |
|
|
SAURABH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAR-2015
|
|
| 353 |
|
|
SAVITA AGARWAL
|
|
|
|
FOUR COLOUR PRINTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JUL-2012
|
|
| 354 |
|
|
SAVITRIDEVI MAHAVIRPRASAD KANODIA
|
|
|
|
SHREE KANODIA FABRICS
|
|
|
NANDUKA DYEING & PRINTING MILLS
|
|
|
NANDLAL & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUL-2009
|
|
| 355 |
|
|
SAYAD MANSUR AHMAD
|
|
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
FINE FROZEN FOOD INTERNATIONAL LTD.
|
|
|
FINE FROZEN FOOD INTERNATIONAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-FEB-2005
|
|
| 356 |
|
|
SAYED SHAKEEL AHMED
|
|
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
FINE FROZEN FOOD INTERNATIONAL LTD.
|
|
|
FINE FROZEN FOOD INTERNATIONAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-FEB-2005
|
|
| 357 |
|
|
SEEMA JAIN
|
|
|
|
SHRI VIJAY VALLABH ELECTRIC INDUSTRIES
|
|
|
SH.VALLABH EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.32,11,83,002
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-MAR-2015
|
|
| 358 |
|
|
SHAILESH JAYANTILAL SHAH
|
|
|
|
ASIATIC CHEMICAL WORKS
|
|
|
JAYANTILAL CHANDULAL & CO.(INDIA) PVT.LTD.
|
|
|
VICTOR METACHEM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JUL-2010
|
|
| 359 |
|
|
SHAM GURDONNAL THAKUR
|
|
|
|
JTC ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JAN-2009
|
|
| 360 |
|
|
SHAMRAO (SHAMU) J.GHARAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-AUG-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 23 |
