| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 661 |
|
SANGITABEN PRADIPKUMAR PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,23,60,426
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-SEP-2017
|
|
| 662 |
|
|
SANJAY D.CHOVATIYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
02-DEC-2016
|
|
| 663 |
|
|
SANJAY GUNVANTLAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,69,285
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
08-SEP-2004
|
|
| 664 |
|
|
SANJAY KANDARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.23,58,781
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-APR-2018
|
|
| 665 |
|
|
SANJAY M.SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,25,188
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2018
|
|
| 666 |
|
|
SANJAY MEHTA
|
|
|
|
A.G.SCRAP CORP.
|
|
|
DIANA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,12,43,638
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
17-JUN-2003
|
|
| 667 |
|
|
SANJAY NARAYAN PATIL
|
|
|
|
JAY HANUMAN ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.46,40,239
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2018
|
|
| 668 |
|
|
SANJAY SINHA
|
|
|
|
LEEWAY LOGISTICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.7,21,04,896
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-AUG-2025
|
|
| 669 |
|
|
SANJAYKUMAR LOHIA
|
|
|
|
LOHIA POLYESTER LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
05-OCT-2006
|
|
| 670 |
|
|
SANJEEV J.ARORA
|
|
|
|
NAIDU SYNTHETICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
13-JAN-2010
|
|
| 671 |
|
|
SANJEEV J.ARORA
|
|
|
|
NAIDU SYNTHETICS PVT.LTD.
|
|
|
KALINGA TWISTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
05-MAR-2010
|
|
| 672 |
|
|
SANJEEV KUMAR SINGHAL
|
|
|
|
UTTARANCHAL IRON & ISPAT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.39,00,53,158
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-JAN-2018
|
|
| 673 |
|
|
SANJEEV SETH
|
|
|
|
SUNIL KUMAR SETH,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.17,70,698
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-JUN-2018
|
|
| 674 |
|
|
SANJOY SANDHU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.30,57,778
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
18-AUG-2018
|
|
| 675 |
|
|
SANJU NAGAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.39,95,925
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-SEP-2025
|
|
| 676 |
|
|
SANJU NAGAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.39,52,565
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-DEC-2025
|
|
| 677 |
|
|
SANKAR SAHA
|
|
|
|
MATANGINI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,67,602
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
05-SEP-2018
|
|
| 678 |
|
|
SANTOSH MARUTI KATKAMUVAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,33,066
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2018
|
|
| 679 |
|
|
SANTOSH S.TELANGE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,25,188
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2018
|
|
| 680 |
|
|
SARFARAJ ABDULSALAM ANSARI
|
|
|
|
JAY MOMAI HANDICRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
10-NOV-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 34 of 43 |
