| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1881 |
|
SHANKER KRISHNAN
|
|
|
|
MADHAV TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-NOV-2008
|
|
| 1882 |
|
|
SHANTANU GOPAL BISWAS
|
|
|
|
SHREE MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 1883 |
|
|
SHANTANU GOPAL BISWAS
|
|
|
|
SHREE MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,48,722
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-NOV-2019
|
|
| 1884 |
|
|
SHANTARAM BALKRISHNA DONGARE
|
|
|
|
KASHINATH CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,28,099
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-AUG-2009
|
|
| 1885 |
|
|
SHANTI S.DAUDMANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,23,973
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-AUG-2019
|
|
| 1886 |
|
|
SHANTIDEVI RAJPUROHIT
|
|
|
|
VISHNU STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2017
|
|
| 1887 |
|
|
SHANTILAL B.BHANSALI
|
|
|
|
MULCHAND PRAVEEN KUMAR,M/S
|
|
|
S.R.TRADERS
|
|
|
KSR INVESTMENT
|
|
|
BIJAL HOLDING PVT.LTD.
|
|
|
R.K.ENTERPRISES
|
|
|
SANGITA TEXTILES
|
|
|
SAICO CORP.
|
|
|
CHANDRIKA FINANCE CO.
|
|
|
CHAMPAK METAL PVT.LTD.
|
|
|
SHREE SHYAM SYNTHETICS
|
|
|
S.K.SECURITIES
|
|
|
CHANDRIKA INVESTMENT
|
|
|
NARESH METAL INDIA
|
|
|
RIDHI INVESTMENT
|
|
|
C.K.TRADERS
|
|
|
CHANDRIKA SECURITIES LTD.
|
|
|
MARVEL SALES AGENCY
|
|
|
KBA INVESTMENT
|
|
|
K.R.FINANCE
|
|
|
P.K.INVESTMENT
|
|
|
H.K.SHAH & CO.
|
|
|
RICHE INVESTMENT
|
|
|
V.K.ASSOCIATES
|
|
|
SIDHI FINANCE
|
|
|
C.B.ENTERPRISES
|
|
|
B.K.TRADING
|
|
|
SYNTHETICS SALES CORP.
|
|
|
C.K.B.ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 1888 |
|
|
SHANTILAL TARACHAND CHOUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,79,725
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2008
|
|
| 1889 |
|
|
SHARAD PRABHAKAR PAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,96,627
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2009
|
|
| 1890 |
|
|
SHARAYU RAJAN KOTHARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,30,542
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-OCT-2018
|
|
| 1891 |
|
|
SHARDADEVI CHOUDHARY
|
|
|
|
TEXCELLANT WORLDWIDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,63,29,297
DEBTS RECOVERY TRIBUNAL,MUMBAI
02-NOV-2004
|
|
| 1892 |
|
|
SHAREBANO RAJMOHAMMED KANDEKARI
|
|
|
|
KANDEKARI`S BAZAR PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.34,44,301
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAY-2005
|
|
| 1893 |
|
|
SHASHI AGARWAL
|
|
|
|
JAIN SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.67,51,780
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-OCT-2008
|
|
| 1894 |
|
|
SHASHI NAIR
|
|
|
|
MACHINERY & SPARES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,45,594
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAR-2008
|
|
| 1895 |
|
|
SHASHI PRAKASH VERMA
|
|
|
|
JAI MAA SHEETLA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-JUL-2013
|
|
| 1896 |
|
|
SHASHI PRATAP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,06,341
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2008
|
|
| 1897 |
|
|
SHASHI RAMKRISHNAN NAIR
|
|
|
|
SHASTHA ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,64,592
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-MAY-2008
|
|
| 1898 |
|
|
SHASHI RANI AGARWAL
|
|
|
|
VIPINCHANDRA AGARWAL (HUF)
|
|
|
C D INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,08,52,781
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-OCT-2003
|
|
| 1899 |
|
|
SHASHIBHUSHAN
|
|
|
|
SONO PLASTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,AURANGABAD
04-OCT-2003
|
|
| 1900 |
|
|
SHASHIKANT R.DHUMAL
|
|
|
|
ADARSH VASTU NIRMITI PVT.LTD.
|
|
|
SHREE ADARSH GROUP BUILDERS & DEVELOPERS
|
|
|
SHIV MFG.PIPES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,90,70,259
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-SEP-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 95 of 118 |
