| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1301 |
|
SUYASHA TYRES
|
|
|
|
ASHOK SHANKAR MODAK
|
|
|
GAJENDRA NILKANTH GADKAR
|
|
|
JAYANTH MORESHWAR PARANJAPEN
|
|
|
MOHAN RAMCHANDRA PHADNIS
|
|
|
PERUR VENKATARAMAN RAMCHANDRAN
|
|
|
RAMCHANDRA V.MAYDEO
|
|
|
RAMESH DATTATRAYA DAMLE
|
|
|
RAVINDRA B.KARINDIKAR
|
|
|
SITARAM GOPAL MODAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,01,90,360
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-DEC-2010
|
|
| 1302 |
|
|
SUYOG GRANITES & MARBLES LTD.
|
|
|
|
DIVYA PRABHA SHAH
|
|
|
HARESH VAJESHANKAR SOMPURA
|
|
|
SHAILESH A.RAICHURA
|
|
|
SUNIL R.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-SEP-2006
|
|
| 1303 |
|
|
SWAMI SAMARTH ENTERPRISES
|
|
|
|
ROHIDAS FULAJI PAGAR
|
|
|
SURESH DAULATRAI MEHTA
|
|
|
SUSHILA D.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.78,79,424
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-MAY-2010
|
|
| 1304 |
|
|
SWASTHIK TOWERS
|
|
|
|
S.NAGAPRASAD
|
|
|
S.SRINATH
|
|
|
S.SRIPRIYA
|
|
|
SUMTIRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
23-AUG-2004
|
STATE BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 06/03/2017 CERTIFIED THAT LOAN ACCOUNT OF SWASTHIK TOWERS HAVE BEEN CLOSED ON RECEIPT OF AMOUNT AS PER SBI AUCA OTS 2016-17 AND NOTHING IS DUE TO BE RECOVERED
|
| 1305 |
|
|
SWASTIK INKS
|
|
|
|
HEMA RAJENDRA RAJESHREE
|
|
|
RAMA ARUN RAJESHREE
|
|
|
REJENDRA ASHWINKUMAR RAJESHREE
|
|
|
VIMLA R.RAJESHREE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-NOV-2008
|
|
| 1306 |
|
|
SWASTIK LUBRICANTS
|
|
|
|
HEMA RAJENDRA RAJESHREE
|
|
|
RAMA ARUN RAJESHREE
|
|
|
REJENDRA ASHWINKUMAR RAJESHREE
|
|
|
VIMLA R.RAJESHREE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-NOV-2008
|
|
| 1307 |
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
|
ANMOL S.MEHTA
|
|
|
ASHA P.JHAVERI
|
|
|
ASHA SHAILESH MEHTA
|
|
|
JITENDRA GIRDHARILAL MEHTA (LEGAL HEIR)
|
|
|
SAROJBEN G.MEHTA
|
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
SHAUHRAT SHEKHAR MEHTA
|
|
|
SHEKHAR JAYANTILAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,51,95,973
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2015
|
|
| 1308 |
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
|
ANMOL S.MEHTA
|
|
|
ASHA P.JHAVERI
|
|
|
SAROJBEN G.MEHTA
|
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
SHAUHRAT SHEKHAR MEHTA
|
|
|
SHEKHAR JAYANTILAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.35,68,25,386
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2019
|
|
| 1309 |
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
|
ANMOL S.MEHTA
|
|
|
RASHMI SHEKHAR MEHTA
|
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
SHAUHRAT SHEKHAR MEHTA
|
|
|
SHEKHAR JAYANTILAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,28,89,003
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JAN-2014
|
|
| 1310 |
|
|
SWELORE INVESTMENTS & FINANCE PVT.LTD.
|
|
|
|
N.V.VITHALANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-MAY-2008
|
|
| 1311 |
|
|
SWISS BRAINSTORE SYSTEMS (INDIA) PVT.LTD.
|
|
|
|
PADMACHAR SUDHESH PRASAD
|
|
|
SUDHESH YOGENDRA PRASAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,08,17,957
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-SEP-2017
|
|
| 1312 |
|
|
SYMER TIN PVT.LTD.
|
|
|
|
PERVIN SYRUS MERCHANT
|
|
|
SYRUS MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-NOV-2009
|
|
| 1313 |
|
|
TAICO ENGINEERING WORKS
|
|
|
|
KESHAV K.TAMBOSKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,85,509
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-APR-2019
|
|
| 1314 |
|
|
TAMVAC INSTRUMENTS
|
|
|
|
BHARAT B.SHAH
|
|
|
CIMANLAL B.SHAH
|
|
|
DEVENDRA B.SHAH
|
|
|
MANSUKHALAL B.SHAH
|
|
|
SHAH VALLABHJI MANOJKUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-DEC-2007
|
|
| 1315 |
|
|
TARAPUR SILK MILLS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.52,16,493
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-MAR-2010
|
|
| 1316 |
|
|
TARC MT-VISUAL (INDIA) LTD.
|
|
|
|
C.D.CHANDRAN
|
|
|
C.D.ISSAC
|
|
|
K.JAGDEEP
|
|
|
M.P.PHILIP
|
|
|
MEERAN IBRAHIM
|
|
|
P.C.ABRAHAM
|
|
|
RAJAH VIJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-OCT-2009
|
|
| 1317 |
|
|
TASHEE LAND DEVELOPERS PVT.LTD.
|
|
|
|
RAJESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.76,67,631
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-JAN-2026
|
|
| 1318 |
|
|
TASK JAY PHARMA PVT.LTD.
|
|
|
|
ANITA SHANBAG
|
|
|
CHIDAMBER RAGHUVEER
|
|
|
H.B.UPASANI
|
|
|
HANUMANTRAO T.KYATHAM
|
|
|
J.A.SHANBAUG
|
|
|
K.C.MADHUGUNDI
|
|
|
KIRAN H.KYATHAM
|
|
|
RADHA CHIDAMBAR
|
|
|
RADHA TUKABAI H.KYATHAM
|
|
|
RAJARAM M.KADAM
|
|
|
RAMKRISHNA V.BAGUDE
|
|
|
VILAS HANUMANTRAO KYATHAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2009
|
|
| 1319 |
|
|
TATA FINANCE LTD.
|
|
|
|
GAUTAM MATHANI
|
|
|
NALINI MAHTANI
|
|
|
PRAKASH MATHANI
|
|
|
RAJU MATHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-MAR-2009
|
|
| 1320 |
|
|
TECHMACK ENGINEERS
|
|
|
|
MAHINDRA NATH CHAKRABORTY
|
|
|
TANIMA M.CHAKRABORTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.29,95,516
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JAN-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 66 of 73 |
