| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 701 |
|
ROYAL MOTORS
|
|
|
|
GANESH PANDURANG JADHAV
|
|
|
KASHINATH PANDURANG JADHAV
|
|
|
SAJJAD M.GHANDLAWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,41,277
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2006
|
|
| 702 |
|
|
ROYAL MOTORS
|
|
|
|
DINESH BHAGIRATH PRASAD SHARMA
|
|
|
KASHINATH PANDURANG JADHAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,07,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2006
|
|
| 703 |
|
|
ROYAL MOTORS
|
|
|
|
KASHINATH PANDURANG JADHAV
|
|
|
ZAKIR HUSSAIN MOHAMMAD HUSSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,65,967
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2006
|
|
| 704 |
|
|
ROYAL MOTORS
|
|
|
|
KASHINATH PANDURANG JADHAV
|
|
|
KISHORE S.PANVEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,64,825
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2006
|
|
| 705 |
|
|
ROYAL MOTORS
|
|
|
|
IQBAL QAYYAM KHAN
|
|
|
KASHINATH PANDURANG JADHAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,21,882
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2006
|
|
| 706 |
|
|
RPM RUBBER INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,98,98,940
DEBTS RECOVERY TRIBUNAL,MUMBAI
02-APR-2004
|
|
| 707 |
|
|
RUPANI AUTOMOBILES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAR-2004
|
|
| 708 |
|
|
S.ARUN KUMAR,M/S
|
|
|
|
AMNENDRA ANIL VERMA
|
|
|
NITIN NAGARJI MEHTA
|
|
|
SANTOSH MEWALAL CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,00,081
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-AUG-2006
|
|
| 709 |
|
|
S.C.COLLECTION
|
|
|
|
KISHORE V.SACHDEV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,93,399
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2003
|
|
| 710 |
|
|
S.K.BOUTIQUE NX & READYMADE GARMENTS
|
|
|
|
SHANKAR PHERUMAL BHAGAWNI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,06,639
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2019
|
|
| 711 |
|
|
S.K.KANJILAL,M/S
|
|
|
|
BALASAHEB TOTRE
|
|
|
RAMCHANDRA P.BASARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,62,193
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2018
|
|
| 712 |
|
|
S.K.MOTORS
|
|
|
|
RAJU SHALIGRAM POHARE
|
|
|
SANDEEP PRASHURAM LAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,80,465
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-SEP-2019
|
|
| 713 |
|
|
S.K.SECURITIES
|
|
|
|
CHANDAN SHAH
|
|
|
HANSRAJ JHABAK
|
|
|
HARISH P.SHAH
|
|
|
HITESH K.SHAH
|
|
|
KAMLESH B.JAIN
|
|
|
KIRIT D.GANDHI
|
|
|
M.B.MADHANI
|
|
|
M.H.JAIN
|
|
|
M.PHULCHAND NARAIN JAIN
|
|
|
NARESH B.JAIN
|
|
|
PANNALAL P.SHAH
|
|
|
POPAT K.SHAH
|
|
|
RAJESH K.RAWAL
|
|
|
RAM BHAGAT AGARWAL
|
|
|
SANJAY R.SHAH
|
|
|
SHAILESH K.SHAH
|
|
|
SHANTILAL B.BHANSALI
|
|
|
SHRINIVAS
|
|
|
SURESH P.JAIN
|
|
|
SURESH PREMCHAND SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 714 |
|
|
S.K.TRADING
|
|
|
|
CHANDRU JAMNADAS LALWANT
|
|
|
DILIP PARSHURAM BHUTNAL
|
|
|
LAKHI JETHACHAND JAGWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,86,398
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JUN-2009
|
|
| 715 |
|
|
S.P.CORP.
|
|
|
|
PRADEEP KASHINATH NALAWADE
|
|
|
SMITA PRADEEP NALAWADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-DEC-2017
|
|
| 716 |
|
|
S.R.FASHIONS
|
|
|
|
SANTOSH KUMAR SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,54,562
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-OCT-2004
|
|
| 717 |
|
|
S.R.TRADERS
|
|
|
|
CHANDAN SHAH
|
|
|
HANSRAJ JHABAK
|
|
|
HARISH P.SHAH
|
|
|
HITESH K.SHAH
|
|
|
KAMLESH B.JAIN
|
|
|
KIRIT D.GANDHI
|
|
|
M.B.MADHANI
|
|
|
M.H.JAIN
|
|
|
M.PHULCHAND NARAIN JAIN
|
|
|
NARESH B.JAIN
|
|
|
PANNALAL P.SHAH
|
|
|
POPAT K.SHAH
|
|
|
RAJESH K.RAWAL
|
|
|
RAM BHAGAT AGARWAL
|
|
|
SANJAY R.SHAH
|
|
|
SHAILESH K.SHAH
|
|
|
SHANTILAL B.BHANSALI
|
|
|
SHRINIVAS
|
|
|
SURESH P.JAIN
|
|
|
SURESH PREMCHAND SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 718 |
|
|
S.S.BRIJBASI & SONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,36,85,137
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAY-2006
|
|
| 719 |
|
|
SABARA IMPEX PVT.LTD.
|
|
|
|
GOPAL KRISHNA RATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,99,01,278
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-SEP-2004
|
|
| 720 |
|
|
SABARI GIRISWAR TRAVELS
|
|
|
|
ANIL R.KASTURI
|
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
M.V.DESHMUKH
|
|
|
MALAN S.DESHMUKH
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.99,15,885
DEBTS RECOVERY TRIBUNAL,MUMBAI
07-AUG-2001
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 36 of 52 |
