| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 701 |
|
SHANTILAL RAMJIBHAI THAKKAR
|
|
|
|
SHREE SHIVBABA AGRO INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
22-FEB-2016
|
|
| 702 |
|
|
SHANTILAL SUKHLAL DOSHI
|
|
|
|
SHRI KRISHNA POLY PLASTICS
|
|
|
SHRI KRISHNA PLASTICS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,59,204
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
31-JAN-2005
|
|
| 703 |
|
|
SHARDA NARSAIAH GAJULA
|
|
|
|
SHARDA TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,88,27,279
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-JUN-2019
|
|
| 704 |
|
|
SHARDA R.SHAH
|
|
|
|
DHANIK AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.49,99,815
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
19-DEC-2006
|
|
| 705 |
|
|
SHARDABEN S.TANDEL
|
|
|
|
SAGARPUTRA MARINE PRODUCTS EXPORT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.64,07,564
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
02-FEB-2005
|
|
| 706 |
|
|
SHASHANK MAURYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.28,84,691
DEBTS RECOVERY TRIBUNAL,JABALPUR
29-SEP-2018
|
|
| 707 |
|
|
SHASHANK MOURYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.31,98,981
DEBTS RECOVERY TRIBUNAL,JABALPUR
30-MAY-2019
|
|
| 708 |
|
|
SHASHI KANT DAGA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
16-OCT-2017
|
|
| 709 |
|
|
SHASHI SHAH
|
|
|
|
SHAH TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.19,74,809
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUN-2018
|
|
| 710 |
|
|
SHEELA TOMAR
|
|
|
|
JAYPEE INFRATECH LTD.
|
|
|
JAIPRAKASH ASSOCIATES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
03-APR-2018
|
|
| 711 |
|
|
SHEKHAR SINGHAL
|
|
|
|
RAVI PESTICIDES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.7,79,49,715
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JUN-2018
|
|
| 712 |
|
|
SHIRIN MOHAMED KAMAL KURAISHI
|
|
|
|
SHIRIN METAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,13,744
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
13-JUN-2003
|
|
| 713 |
|
|
SHIV SHANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,29,517
DEBTS RECOVERY TRIBUNAL,DEHRADUN
04-JUN-2018
|
|
| 714 |
|
|
SHRABANI HALDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.29,35,379
DEBTS RECOVERY TRIBUNAL,SILIGURI
07-MAY-2022
|
|
| 715 |
|
|
SHREE CHAND JAIN
|
|
|
|
ADHUNIK ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,24,626
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-AUG-2005
|
|
| 716 |
|
|
SHRICHAND BANSAL
|
|
|
|
DHANIK AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.49,99,815
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
19-DEC-2006
|
|
| 717 |
|
|
SHRIPAL SINGH
|
|
|
|
UTTARANCHAL IRON & ISPAT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.39,00,53,158
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-JAN-2018
|
|
| 718 |
|
|
SHYAM KUMAR NATRAJAN
|
|
|
|
PACIFIC PIPE SYSTEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
17-MAR-2016
|
|
| 719 |
|
|
SHYAM SUNDER J.TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-FEB-2009
|
|
| 720 |
|
|
SHYAM SUNDER MOTWANI
|
|
|
|
JASSMINE MULTITRADE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.4,96,12,547
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-DEC-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 36 of 42 |
