| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 741 |
|
SAI RESINS & PLASTICS INDUSTRIES
|
|
|
|
DATTA SUBHA ANCHAN
|
|
|
R.D.ANCHAN
|
|
|
S.D.ANCHAN
|
|
|
V.D.ANCHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2004
|
|
| 742 |
|
|
SAIBA CAR WORLD
|
|
|
|
RUPASHRI SUHAG PATEL
|
|
|
SUHAG RAJNIKANT PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,27,510
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2018
|
|
| 743 |
|
|
SAIBA CAR WORLD
|
|
|
|
ANIL LAXAN SAVANT
|
|
|
RAJESH ARVIND WENGURLEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,85,053
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-SEP-2019
|
|
| 744 |
|
|
SAIBA CAR WORLD
|
|
|
|
ANIL LAXAN SAVANT
|
|
|
SUHAG RAJNIKANT PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,10,334
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2019
|
|
| 745 |
|
|
SAIBA CAR WORLD
|
|
|
|
ANAND TULSIDAS SHARMA
|
|
|
DISHA ANAND SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 746 |
|
|
SAIBA CAR WORLD
|
|
|
|
LAXMIKANT JAGANATH DHOTRI
|
|
|
SANTOSH KRISHNA AMIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,76,281
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-SEP-2019
|
|
| 747 |
|
|
SAIBA CAR WORLD
|
|
|
|
SHEKHAR CHANDRAKANT BHIVKAR
|
|
|
SMITA SHEKHAR BHIVKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 748 |
|
|
SAICO CORP.
|
|
|
|
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
|
|
| 749 |
|
|
SAIRAJ ENGG CENTRE
|
|
|
|
A.D.MAHADEVAN
|
|
|
S.VIJAYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,86,448
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-MAY-2008
|
|
| 750 |
|
|
SAMBANDH FINSERVE PVT.LTD.
|
|
|
|
DEEPAK KINDO
|
|
|
JAMES DINESH RAJ
|
|
|
SANDEEP KUMAR KINDO
|
|
|
SUSAMA KINDO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,51,06,825
DEBTS RECOVERY TRIBUNAL,CUTTACK
12-AUG-2022
|
|
| 751 |
|
|
SAMIR TRADING CO.
|
|
|
|
JAGDISH VORA
|
|
|
SAMIR J.VORA
|
|
|
SIDDHARTH J.VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,07,324
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2005
|
|
| 752 |
|
|
SAMUEL FINLEASE (P.) LTD.
|
|
|
|
DINESH KUMAR SARAF
|
|
|
PRAKASH CHAND GUPTA
|
|
|
VINOD KUMAR CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,57,47,843
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-AUG-2004
|
|
| 753 |
|
|
SANCHITA MARKETING
|
|
|
|
ANUPAMA SAMEER PADHEE
|
|
|
SAMEER D.PADHEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,61,92,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-DEC-2008
|
|
| 754 |
|
|
SANDEEP TEXTILES
|
|
|
|
SANDEEP RAMESH KULKARNI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,21,488
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2004
|
|
| 755 |
|
|
SANGEETA TEXTILES
|
|
|
|
SURENDRA P.GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,50,634
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2005
|
|
| 756 |
|
|
SANGHAVI STEEL LTD.
|
|
|
|
HEMANT ISHWAR SANGHAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.6,72,44,020
DEBTS RECOVERY TRIBUNAL,MUMBAI
20-APR-2004
|
|
| 757 |
|
|
SANGITA TEXTILES
|
|
|
|
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
|
|
| 758 |
|
|
SANJAY PLYWOOD INDUSTRIES PVT.LTD.
|
|
|
|
ANIL KUMAR GOENKA
|
|
|
BRIJBALA GOENKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2006
|
|
| 759 |
|
|
SARUTA ORGANICS (INDIA) PVT.LTD.
|
|
|
|
SARUBAI KASHINATH SONAWANE
|
|
|
VILAS KASHINATH SONAWANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-OCT-2017
|
|
| 760 |
|
|
SARVJEET TEXTILES
|
|
|
|
HARESH HIRANAND RAJWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.52,30,328
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-FEB-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 38 of 52 |
