| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 721 |
|
SHASHI SHAH
|
|
|
|
SHAH TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.19,74,809
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUN-2018
|
|
| 722 |
|
|
SHEELA TOMAR
|
|
|
|
JAYPEE INFRATECH LTD.
|
|
|
JAIPRAKASH ASSOCIATES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
03-APR-2018
|
|
| 723 |
|
|
SHEKHAR SINGHAL
|
|
|
|
RAVI PESTICIDES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.7,79,49,715
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JUN-2018
|
|
| 724 |
|
|
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
|
|
| 725 |
|
|
SHIV SHANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,29,517
DEBTS RECOVERY TRIBUNAL,DEHRADUN
04-JUN-2018
|
|
| 726 |
|
|
SHRABANI HALDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.29,35,379
DEBTS RECOVERY TRIBUNAL,SILIGURI
07-MAY-2022
|
|
| 727 |
|
|
SHREE CHAND JAIN
|
|
|
|
ADHUNIK ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,24,626
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-AUG-2005
|
|
| 728 |
|
|
SHRICHAND BANSAL
|
|
|
|
DHANIK AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.49,99,815
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
19-DEC-2006
|
|
| 729 |
|
|
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
|
|
| 730 |
|
|
SHYAM KUMAR NATRAJAN
|
|
|
|
PACIFIC PIPE SYSTEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
17-MAR-2016
|
|
| 731 |
|
|
SHYAM SUNDER J.TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-FEB-2009
|
|
| 732 |
|
|
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
|
|
| 733 |
|
|
SIDHARTH JAYASWAL
|
|
|
|
CORPORATE ISPAT ALLOYS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.39,74,16,825
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-NOV-2017
|
|
| 734 |
|
|
SIMART KAUR GREWAL
|
|
|
|
T.G.SILICON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.19,17,418
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
14-JUL-2006
|
|
| 735 |
|
|
SITESH KARAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,95,429
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
25-JUN-2018
|
|
| 736 |
|
|
SK.ASGAR ALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.19,65,427
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
22-JUL-2017
|
|
| 737 |
|
|
SK.RABI
|
|
|
|
D.K.TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,06,872
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
31-JUL-2018
|
|
| 738 |
|
|
SMITA BAJAJ
|
|
|
|
CHITIZ METALS & MINERALS TRADING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.9,39,01,762
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
06-MAR-2019
|
|
| 739 |
|
|
SOFIUL ISLAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
26-FEB-2019
|
|
| 740 |
|
|
SUBBUN MALLICK
|
|
|
|
S.M.FASHION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,04,405
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
31-JUL-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 37 of 43 |
