| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 701 |
|
SEVANTILAL SHAH
|
|
|
|
DHANLAXMI PSYLLIUM PROCESSING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
03-SEP-2015
|
|
| 702 |
|
|
SHAHIDULLAH BISWAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
09-NOV-2017
|
|
| 703 |
|
|
SHAHINA BEGUM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.21,17,172
DEBTS RECOVERY TRIBUNAL,DEHRADUN
22-DEC-2017
|
|
| 704 |
|
|
SHAILESH SARASWATE
|
|
|
|
MARUTI STRIPS & FERRO ALLOYS PVT.LTD.
|
|
|
KAVED STEEL PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.3,35,74,558
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-FEB-2018
|
|
| 705 |
|
|
SHAKHAR SINGHAL
|
|
|
|
DIVERA SOLUTIONS LTD.
|
|
|
BLUE DIAMOND INDUSTRIES LTD.
|
|
|
DIVERA INFRASTRUCTURE & PROJECTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,19,17,277
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-MAY-2018
|
|
| 706 |
|
|
SHAM NARAYAN REDKAR
|
|
|
|
SMP ENGINEERS
|
|
|
QUADRANT FINE CHEMICALS PVT.LTD.
|
|
|
CHEMI PHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
28-DEC-2006
|
|
| 707 |
|
|
SHAMBHUNATH DHARA
|
|
|
|
EASTERN FABRICATORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,03,419
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
23-SEP-2017
|
|
| 708 |
|
|
SHAMBU DAS
|
|
|
|
D.K.TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,06,872
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
31-JUL-2018
|
|
| 709 |
|
|
SHAMBU DAS
|
|
|
|
S.M.FASHION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,04,405
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
31-JUL-2018
|
|
| 710 |
|
|
SHAMBU DAS
|
|
|
|
NEW KOLKATA FURNITURE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,28,570
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
21-JAN-2019
|
|
| 711 |
|
|
SHANTI RASIK SAVLA
|
|
|
|
BRIGHT GLOBAL PAPER PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
08-MAR-2011
|
|
| 712 |
|
|
SHANTILAL CHHALDAS PATEL
|
|
|
|
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
|
|
| 713 |
|
|
SHANTILAL RAMJIBHAI THAKKAR
|
|
|
|
SHREE SHIVBABA AGRO INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
22-FEB-2016
|
|
| 714 |
|
|
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
|
|
| 715 |
|
|
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
|
|
| 716 |
|
|
SHARDA R.SHAH
|
|
|
|
DHANIK AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.49,99,815
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
19-DEC-2006
|
|
| 717 |
|
|
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
|
|
| 718 |
|
|
SHASHANK MAURYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.28,84,691
DEBTS RECOVERY TRIBUNAL,JABALPUR
29-SEP-2018
|
|
| 719 |
|
|
SHASHANK MOURYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.31,98,981
DEBTS RECOVERY TRIBUNAL,JABALPUR
30-MAY-2019
|
|
| 720 |
|
|
SHASHI KANT DAGA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
16-OCT-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 36 of 43 |
