| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1921 |
|
SHIVAJI BHIMAJI DARADE
|
|
|
|
JAIBHAVANI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUN-2017
|
|
| 1922 |
|
|
SHIVAM TONDAN
|
|
|
|
GAURI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-NOV-2017
|
|
| 1923 |
|
|
SHIVANI BHALLA
|
|
|
|
B.ANAND TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,05,11,257
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JUL-2019
|
|
| 1924 |
|
|
SHIVANI SHIVDAS SHIRSEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 1925 |
|
|
SHIVDAS YASHWANT SHIRSEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 1926 |
|
|
SHIVKUMAR RAMSAMUKH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,95,225
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-FEB-2007
|
|
| 1927 |
|
|
SHIVNARAYAN SAXENA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,14,857
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2007
|
|
| 1928 |
|
|
SHIVRAM SOMAPPA SUVARNA
|
|
|
|
MALLIKA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,75,944
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-FEB-2008
|
|
| 1929 |
|
|
SHOBHA DESAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,28,01,822
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-MAY-2006
|
|
| 1930 |
|
|
SHOBHA SHANKARRAO TADGE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.57,05,444
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2019
|
|
| 1931 |
|
|
SHOBHA VIJAY SHIRODKAR
|
|
|
|
AARYAN METAL SYSTEM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,24,911
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2018
|
|
| 1932 |
|
|
SHOEB ABID KACHWALLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,93,675
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-OCT-2006
|
|
| 1933 |
|
|
SHREE DUTTA NALLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,26,310
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2009
|
|
| 1934 |
|
|
SHREE RAM BALASUBRAMANIYAM IYER
|
|
|
|
SHREE UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.40,88,361
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-DEC-2019
|
|
| 1935 |
|
|
SHREENIWAS N.AGARWAL
|
|
|
|
CHEMOX LABORATORIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JUN-2003
|
|
| 1936 |
|
|
SHREYANSH P.SHETH
|
|
|
|
SPL TECHNO CHEM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,73,43,991
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-FEB-2009
|
|
| 1937 |
|
|
SHRIDHAR GANGARAM NOLLOLA
|
|
|
|
PREMIUM AUTOCARS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 1938 |
|
|
SHRIKANT RAMCHANDRA CHAVAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,10,768
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-FEB-2006
|
|
| 1939 |
|
|
SHRIKANTA DEVI MOONDHRA
|
|
|
|
B.R.HERMAN MOHATTA (INDIA) PVT.LTD.
|
|
|
DRM STEEL INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.34,95,00,333
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-OCT-2004
|
|
| 1940 |
|
|
SHRIKRISHNA DAMODAR PENDSE
|
|
|
|
JEM PLASTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-AUG-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 97 of 118 |
