| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
SHRI DAMODAR EXPORTS (BOMBAY) LTD.
|
|
|
|
ASHOK D.BIYANI
|
|
|
LEENA ASHOK BIYANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-SEP-2009
|
|
| 82 |
|
|
SHYAMALA TECHNOLOGY & MARKETING PVT.LTD.
|
|
|
|
ANAND NARAYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.1,21,39,275
CHENNAI DEBTS RECOVERY TRIBUNAL-II,CHENNAI
08-NOV-2005
|
|
| 83 |
|
|
SIROCCO AUTO PVT.LTD.
|
|
|
|
R.P.KHURANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
14-SEP-2005
|
|
| 84 |
|
|
SMS PIZZA EXPRESS
|
|
|
|
HITEN AVLANI
|
|
|
PRAVIN BHARTHAN
|
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-FEB-2010
|
|
| 85 |
|
|
SMS PIZZA EXPRESS
|
|
|
|
MAHESH NAGARAJAN
|
|
|
PRAVIN BHARTHAN
|
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-FEB-2010
|
|
| 86 |
|
|
SOMEX STEEL PROFILES PVT.LTD.
|
|
|
|
SHREE KEDAR DATTARTRAYA KARKHANIS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
MUMBAI DEBTS RECOVERY TRIBUNAL NO-III,MUMBAI
19-JAN-2005
|
|
| 87 |
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
|
|
RAJKUMAR CHAINRAI BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.5,74,84,599
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-APR-2005
|
|
| 88 |
|
|
STERLING GEMS
|
|
|
|
AMITA JAYESH MEHTA
|
|
|
CHIRAG JAYESH MEHTA
|
|
|
JAYESH BABULAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-MAR-2022
|
|
| 89 |
|
|
STONEMAN
|
|
|
|
MANOJ K.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-APR-2004
|
|
| 90 |
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
|
|
MUKESH VADILAL SHAH
|
|
|
PRAVIN VADILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JUN-2016
|
|
| 91 |
|
|
SYSPER PHARMATEC LTD.
|
|
|
|
HARESH BHIKABHAI DESAI
|
|
|
KIRTIDA HARESH DESAI
|
|
|
NIRANJAN H.DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
24-JUN-2015
|
|
| 92 |
|
|
TIRUPATI GARMENTS
|
|
|
|
ASHOK NAMDEV GAWANDGAVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
20-FEB-2020
|
|
| 93 |
|
|
TONK TANNERIES PVT.LTD.
|
|
|
|
BABU LAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL,RAJASTHAN
19-JAN-2005
|
|
| 94 |
|
|
TULIP HOSPITALITY SERVICES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.24,00,00,000
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-MAY-2005
|
|
| 95 |
|
|
TULSI SYNTHETICS
|
|
|
|
PREETI MODI
|
|
|
PUSHPA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.4,14,86,166
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
22-SEP-2009
|
|
| 96 |
|
|
UNIVERSAL VITA ALIMENTARE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.1,94,80,257
DEBTS RECOVERY TRIBUNAL,CUTTACK
09-DEC-2022
|
|
| 97 |
|
|
VATAN DYECHEM (EXPORT) LTD.
|
|
|
|
ABEDIN KAGALWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-DEC-2014
|
|
| 98 |
|
|
VCI HOSPITALITY LTD.
|
|
|
|
ANAND KISHOR CHOUDHARY
|
|
|
BART PINTO
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-JUL-2016
|
|
| 99 |
|
|
VENUS INDUSTRIAL FABRICS PVT.LTD.
|
|
|
|
REKHA ULHAS SHETTY
|
|
|
SHACHEE B.SHETTY
|
|
|
ULHAS B.SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-MAY-2006
|
|
| 100 |
|
|
VICTOR METACHEM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-OCT-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 6 |
