| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 721 |
|
SACHIN ENTERPRISES
|
|
|
|
DINESH MANIKRAO SHISTE
|
|
|
SACHIN DINKAR CHAVAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,33,676
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-DEC-2019
|
|
| 722 |
|
|
SAG ENGINEERING WORKS PVT.LTD.
|
|
|
|
INDRU ASSANDAS KARNANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2005
|
|
| 723 |
|
|
SAGAR ENTERPRISES
|
|
|
|
KASTURI VINOD BHANUSHALI SHETHIYA
|
|
|
VINOD SHABHURAM BHANUSHALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,13,72,210
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-APR-2019
|
|
| 724 |
|
|
SAHAKAR TRADING CO.
|
|
|
|
MARUTI SOPAN KONDHAIKAR
|
|
|
R.JITESH BAGDAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,12,027
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-AUG-2009
|
|
| 725 |
|
|
SAHARA SEA FOODS PVT.LTD.
|
|
|
|
S.PADMA REDDY
|
|
|
SANNA D.REDDY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.7,40,45,824
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-DEC-2009
|
|
| 726 |
|
|
SAI ASHIRWAD AGENCY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.44,96,519
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2019
|
|
| 727 |
|
|
SAI GANESH FABRICS
|
|
|
|
AJAY R.PATHAK
|
|
|
ASHOK RAMLAKHAN PANDEY
|
|
|
MANOJ PATWA
|
|
|
RAMLAKHAN TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.47,34,316
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-DEC-2006
|
|
| 728 |
|
|
SAI GANESH FABRICS
|
|
|
|
ASHOK RAMLAKHAN PANDEY
|
|
|
MONOJ KUMAR JAYNARAYAN TIWARI
|
|
|
POOJA
|
|
|
RAJENDRA R.PATHANKAR
|
|
|
RAJU
|
|
|
SATYANARAYAN RAMMURTHI TIWARI
|
|
|
VIDHYA P.DHANADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,52,214
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-DEC-2006
|
|
| 729 |
|
|
SAI KRIPA DEVELOPERS PVT.LTD.
|
|
|
|
AGATRAO MARUTI KADAM
|
|
|
AMRUT ABAJI PAWAR
|
|
|
P.H.PHATDARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,48,688
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2009
|
|
| 730 |
|
|
SAI MOTOR WORLD
|
|
|
|
RAMDAS DHONDIBHAU DAUNDKAR
|
|
|
SUSHMA RAMDAS DAUNDKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 731 |
|
|
SAI MOTOR WORLD
|
|
|
|
GUFTA ROHAN TAYADE
|
|
|
ROHAN TUKARAM TAYADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,22,068
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2018
|
|
| 732 |
|
|
SAI MOTOR WORLD
|
|
|
|
NEHA NILESH DANDEKAR
|
|
|
NILESH SHASHIKANT DANDEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 733 |
|
|
SAI MOTOR WORLD
|
|
|
|
RAJGOPAL ANAND PILLAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 734 |
|
|
SAI MOTOR WORLD
|
|
|
|
NANDINI RAJESH VENGURLEKAR
|
|
|
RAJESH AVADHUT VENGURLEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 735 |
|
|
SAI MOTOR WORLD
|
|
|
|
MD.SHAFI RASHID AHMED KHAN
|
|
|
SHANAZ MD.SHAFI KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 736 |
|
|
SAI MOTOR WORLD
|
|
|
|
LALIT BHAGANDAS MANGHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 737 |
|
|
SAI MOTOR WORLD
|
|
|
|
MAMTA RAJESH WAYANGAKAR
|
|
|
RAJESH BHIVA WAYANGAKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,49,211
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2018
|
|
| 738 |
|
|
SAI MOTOR WORLD
|
|
|
|
BHUVANBHAI LALITBHAI SARATHIYA
|
|
|
SANTOSH BHUVANBHAI SARATHIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 739 |
|
|
SAI MOTOR WORLD
|
|
|
|
RAGINI RAHUL RAYANI
|
|
|
RAHUL ANIL RAYANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 740 |
|
|
SAI MOTOR WORLD
|
|
|
|
MEERA NAGESH MATHUR
|
|
|
SHWETA NAGESH MATHUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 37 of 52 |
