S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
361 |
|
SHANTA BHASKAR
|
|
|
MAHARASHTRA ASBESTOS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL,NAGPUR
11-NOV-2008
|
|
362 |
|
SHARAD MITTERSAN JAIN
|
|
|
MADHAV NAGAR COTTON MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL,PUNE
13-JAN-2006
|
|
363 |
|
SHASHI AGARWAL
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-FEB-2009
|
|
364 |
|
SHEELA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.14,44,958 DEBTS RECOVERY TRIBUNAL-II,DELHI
24-FEB-2018
|
|
365 |
|
SHEELDHAR PANDE
|
|
|
SET TELECOM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.16,85,80,880 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAY-2008
|
|
366 |
|
SHERBANU NAZAR KASAM
|
|
|
SHIVSUNDER SAND DREDGING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JUL-2005
|
|
367 |
|
SHERWIBAI M.BACHANI
|
|
|
RAMOLENE FABRICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-OCT-2011
|
|
368 |
|
SHIHABUDDIN ABDUL WAHID
|
|
|
NAT TRAVELS PVT.LTD.
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-DEC-2009
|
|
369 |
|
SHIKHA SHIVANI
|
|
|
NIDEESHWARAM PHARMA LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
22-JAN-2025
|
|
370 |
|
SHILPA TARE
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-FEB-2009
|
|
371 |
|
SHIV KUMAR AYODHYA SINGH
|
|
|
NIDEESHWARAM PHARMA LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
22-JAN-2025
|
|
372 |
|
SHIV KUMAR GUPTA
|
|
|
SILK HOUSE
|
|
TRUST HOUSE HOTELS & INVESTMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-FEB-2008
|
|
373 |
|
SHOBHA 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
|
|
374 |
|
SHREYAS RAJENDRA VIRKAR
|
|
|
EXPERT PRINT SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2009
|
|
375 |
|
SHRIKRISHNA SRIVENKATESHWARCH BHAMIDIPATI
|
|
|
AVANCE TECHNOLOGIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-AUG-2010
|
|
376 |
|
SITARAM DWARKADAS MORARKA
|
|
|
APOLLO MILLS LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-APR-2007
|
|
377 |
|
SNEH ARORA
|
|
|
VERMANI STEEL STRIPS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-III,DELHI
27-MAY-2005
|
|
378 |
|
SNEHLATA J.VORA
|
|
|
AUTOMOBILE OWNERS GARAGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.89,22,657 DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-MAR-2006
|
|
379 |
|
SUBHASH CHANDER SACHDEVA
|
|
|
ASIAN ALLOYS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-II,DELHI
24-MAY-2005
|
|
380 |
|
SUBHASH CHANDRA GUPTA
|
|
|
DEEPSONS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-NOV-2003
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
|
|
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