| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 881 |
|
SPL TECHNO CHEM LTD.
|
|
|
|
MUKESH N.SHAH
|
|
|
SANJAY DHANDHUKIYA
|
|
|
SHREYANSH P.SHETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,73,43,991
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-FEB-2009
|
|
| 882 |
|
|
SPL TECHNO CHEM LTD.
|
|
|
|
SANJAY DHANDHUKIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,63,11,536
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-OCT-2009
|
|
| 883 |
|
|
SPRINT BUSINESS SOLUTIONS
|
|
|
|
VINU KRISHNANAN PILLAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,32,150
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAR-2019
|
|
| 884 |
|
|
SPS ENGINEERING LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.41,45,091
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JUL-2009
|
|
| 885 |
|
|
SRICHAND HARIRAM,M/S
|
|
|
|
AJAYKUMAR SHRICHAND KARARA
|
|
|
SARALA SHRICHAND KARARA
|
|
|
SUNIL SHRICHAND KARARA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-AUG-2017
|
|
| 886 |
|
|
SRIMAN ORGANIC CHEMICAL INDUSTRIES LTD.
|
|
|
|
PRAKASH MATHRADAS JAISINGH
|
|
|
SHALINI ASHOK RAJANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.78,45,63,988
DEBTS RECOVERY TRIBUNAL,MUMBAI
08-JUL-2004
|
|
| 887 |
|
|
SRINIVASA CONSTRUCTION LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,66,51,26,994
DEBTS RECOVERY TRIBUNAL,PUNE
28-MAY-2009
|
|
| 888 |
|
|
STAR SHOCKABSORBERS
|
|
|
|
GOPAL BABU GOTUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-APR-2017
|
|
| 889 |
|
|
STAYFIT EXPORTS PVT.LTD.
|
|
|
|
G.N.VENUGOPAL
|
|
|
SATYANARAYAN AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.68,07,618
DEBTS RECOVERY TRIBUNAL,MUMBAI
18-AUG-2004
|
|
| 890 |
|
|
STRIDE IMPEX PVT.LTD.
|
|
|
|
GULABRAI SHRINGI
|
|
|
JITENDRA SHRINGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,79,152
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-SEP-2004
|
|
| 891 |
|
|
STRIDE IMPEX PVT.LTD.
|
|
|
|
GULABRAI SHRINGI
|
|
|
JITENDRA SHRINGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,60,715
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JUL-2003
|
|
| 892 |
|
|
STUDIO SPINACH
|
|
|
|
NIRAJ JANAK KHANVAJIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JAN-2018
|
|
| 893 |
|
|
SUBHASH INDUSTRIAL CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,87,85,245
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
06-OCT-2004
|
|
| 894 |
|
|
SUBHEE SILK MILLS
|
|
|
|
ASHOK K.DHANJANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.31,41,915
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-DEC-2003
|
|
| 895 |
|
|
SUCHETAN EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,72,79,269
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-APR-2008
|
|
| 896 |
|
|
SUDARSHAN SYNTHETICS BOMBAY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,40,33,647
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-SEP-2005
|
|
| 897 |
|
|
SUDEV INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JAN-2004
|
AS PER CERTIFICATE DATED 12/06/2011 ISSUED BY GUPTA JALAN & ASSOCIATES, CHARTERED ACCOUNTANTS, COMPANY HAS NOT BORROWED ANY SUM EITHER FROM ICICI BANK LTD. AND/OR FROM LLOYDS FINANCE LTD. NOR THE COMPANY OWES ANY SUM TO ICICI BANK LTD.AND/OR LLOYDS FINANCE LTD.AS ON 31/03/2011
|
| 898 |
|
|
SUJALA INDUSTRIES
|
|
|
|
REKHA BANGERA
|
|
|
SUNIL DURGADAS TENDULKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,79,37,368
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JUL-2007
|
|
| 899 |
|
|
SULABH PLYWOOD INDUSTRIES PVT.LTD.
|
|
|
|
RAJKUMAR SURAJBHAN DHANUKA
|
|
|
VARDA GOENKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,45,51,182
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2008
|
|
| 900 |
|
|
SUN EARTH CERAMICS LTD.
|
|
|
|
KAMINI GURBUX MOTWANI
|
|
|
KISHORE GURBUX MOTWANI
|
|
|
SURESH GURBUX MOTWANI
|
|
|
VINOD GURBUX MOTWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,08,04,058
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-AUG-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 45 of 52 |
