| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1901 |
|
SHASHIRAO PUNDALIK KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.33,01,156
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-FEB-2019
|
|
| 1902 |
|
|
SHEELA
|
|
|
|
ADITYA BHARAT CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,62,067
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
04-APR-2013
|
|
| 1903 |
|
|
SHEELA ASHOK TANK
|
|
|
|
ZOOM INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,84,22,303
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-MAY-2009
|
|
| 1904 |
|
|
SHEELA M.DADHIA
|
|
|
|
SYNTHIKE INDUSTRIES
|
|
|
SYNCAPTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.63,36,574
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-DEC-2003
|
|
| 1905 |
|
|
SHEELA PANKAJ SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,94,930
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2009
|
|
| 1906 |
|
|
SHEELA VIJAY BHANDKOLI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JAN-2018
|
|
| 1907 |
|
|
SHEETAL RAJENDRA SHINDE
|
|
|
|
AROWANA EXPORTS PVT.LTD.
|
|
|
R.S.REALITY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-NOV-2017
|
|
| 1908 |
|
|
SHEETAL SAWANT
|
|
|
|
GAURI CONSTRUCTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JAN-2018
|
|
| 1909 |
|
|
SHEFALI AMITKUMAR SHAH
|
|
|
|
SHEEL INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.58,13,061
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-FEB-2005
|
|
| 1910 |
|
|
SHEFALI SANJAY DESAI
|
|
|
|
SURAJ COLOUR CARTONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-APR-2004
|
|
| 1911 |
|
|
SHEFALI SANJAY DESAI
|
|
|
|
SURAJ COLOUR CARTONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-APR-2004
|
|
| 1912 |
|
|
SHEKHAR CHANDRAKANT BHIVKAR
|
|
|
|
SAIBA CAR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 1913 |
|
|
SHEKHAR S.BANERJEE
|
|
|
|
K.V.S.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.40,58,551
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2005
|
|
| 1914 |
|
|
SHEKHAR SUNIL BHAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,12,505
DEBTS RECOVERY TRIBUNAL,MUMBAI
07-JUL-2004
|
|
| 1915 |
|
|
SHESHRAO SSAHEBRAO KHANDE (AKA.BAPU KHANDE)
|
|
|
|
BALAJI CONSTRUCTIONS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,34,732
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JAN-2020
|
|
| 1916 |
|
|
SHILPA RAJAN KUMAWAT
|
|
|
|
VIGHNAHARTA MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,36,629
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-SEP-2019
|
|
| 1917 |
|
|
SHILPA RATAN KUMAWAT
|
|
|
|
SHREE SAI NATH MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,36,600
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-NOV-2019
|
|
| 1918 |
|
|
SHILPA SURENDRA BAVDHANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,25,340
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-DEC-2018
|
|
| 1919 |
|
|
SHIRISH AVINASH MUNGANTIWAR
|
|
|
|
MARUTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-SEP-2017
|
|
| 1920 |
|
|
SHIV SHANKAR BAKE LAL YADAV
|
|
|
|
SHIVAM CHEMICAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,00,75,772
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JUL-2018
|
|
| 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 96 of 118 |
