| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 921 |
|
SYNTHETICS SALES 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
|
|
| 922 |
|
|
SYNTHIKE INDUSTRIES
|
|
|
|
GOPAL JAYLAL DADHIA
|
|
|
JAYLAL P.DADHIA
|
|
|
MAHESH J.DADHIA
|
|
|
RAMESH J.DADHIA
|
|
|
SHEELA M.DADHIA
|
|
|
TARADEVI J.DADHIA
|
|
|
URMILA S.DADHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.63,36,574
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-DEC-2003
|
|
| 923 |
|
|
SYSTEMS COMMUNICATIONS PVT.LTD.
|
|
|
|
DEEPAK DWARKA SINGH CHHABRIA
|
|
|
MATHI DEEPAK CHHABRIA
|
|
|
SHYAM DWARKA SINGH CHHABRIA
|
|
|
SONAL SHYAM CHHABRIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,69,183
DEBTS RECOVERY TRIBUNAL,MUMBAI
31-MAR-2004
|
|
| 924 |
|
|
T.V.TODAY NETWORK LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.33,56,421
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-NOV-2008
|
|
| 925 |
|
|
TALLY CHAMPS TECHNOLOGY SERVICES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,33,54,242
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUL-2018
|
|
| 926 |
|
|
TANDEM FINANCIALS LTD.
|
|
|
|
RAJAN PHATARPEKAR
|
|
|
RAJKUMAR PANDIAN
|
|
|
S.PADMANABHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-SEP-2003
|
|
| 927 |
|
|
TANNA CONSTRUCTIONS
|
|
|
|
BHAVESH D.PATEL
|
|
|
NILESH MAHENDRA TANNA
|
|
|
SANGEETA PRAHLADRAI GAWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,29,035
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JAN-2008
|
|
| 928 |
|
|
TANNA CONSTRUCTIONS
|
|
|
|
ARIF AHMED VADGAMA
|
|
|
HANIF A.MOTLEKAR
|
|
|
NILESH TANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,35,781
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-APR-2008
|
|
| 929 |
|
|
TANVI ENTERPRISES
|
|
|
|
VIJAY BAURAO PAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.29,92,504
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-FEB-2020
|
|
| 930 |
|
|
TANZEEM PRINTERS PVT.LTD.
|
|
|
|
JUMANA ALI ASGER ATTARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.30,77,041
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-DEC-2009
|
|
| 931 |
|
|
TARAPUR SILK MILLS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,17,05,275
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-APR-2005
|
|
| 932 |
|
|
TARKESHWARA HATCHERIES PVT.LTD.
|
|
|
|
ANANTKUMAR GOPINATH DHARIA
|
|
|
DINESH CHANDULAL KAJI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-FEB-2004
|
|
| 933 |
|
|
TATA NAGAR TRANSPORT CORP.
|
|
|
|
RAMVALLABH BHAGWATIPRASAD GOENKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.67,75,395
DEBTS RECOVERY TRIBUNAL,MUMBAI
13-APR-2004
|
|
| 934 |
|
|
TECHNICOM SYSTEM LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-FEB-2004
|
|
| 935 |
|
|
TEJAS ENTERPRISES
|
|
|
|
CHANDRAKANT KESHAV PAWAR
|
|
|
SAMEER CHIMANBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,99,700
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2007
|
|
| 936 |
|
|
TEJOOMALS KARBONLESS PAPERS PVT.LTD.
|
|
|
|
MAHENDRA H.MAHATANI
|
|
|
O.P.SHARMA
|
|
|
PRAKASH H.MAHATANI
|
|
|
RAJU H.MAHATANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.8,32,57,564
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-SEP-2005
|
|
| 937 |
|
|
TEJOOMALS LTD.
|
|
|
|
MAHENDRA H.MAHATANI
|
|
|
O.P.SHARMA
|
|
|
PRAKASH H.MAHATANI
|
|
|
RAJU H.MAHATANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.8,32,57,564
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-SEP-2005
|
|
| 938 |
|
|
TELCON ENGINEERING PVT.LTD.
|
|
|
|
AMIT KAMLESH GUPTA
|
|
|
KAMLESH C.GUPTA
|
|
|
PRAVEEN PETER MUNDEMPILLY
|
|
|
THALONIKARA LONAPPAN PAUL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2018
|
|
| 939 |
|
|
TEMPLE CEMENTS PVT.LTD.
|
|
|
|
RAHUL MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.79,60,465
DEBTS RECOVERY TRIBUNAL,MUMBAI
09-DEC-2003
|
|
| 940 |
|
|
TEXCELLANT WORLDWIDE
|
|
|
|
POONAM V.CHOUDHARY
|
|
|
PRAKASH CHAND GUPTA
|
|
|
SHARDADEVI CHOUDHARY
|
|
|
VARUN CHOUDHARY
|
|
|
VINOD CHOUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,63,29,297
DEBTS RECOVERY TRIBUNAL,MUMBAI
02-NOV-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 47 of 52 |
