| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1941 |
|
SHRINIVAS
|
|
|
|
S.R.TRADERS
|
|
|
CHANDRIKA SECURITIES LTD.
|
|
|
C.K.TRADERS
|
|
|
NARESH METAL INDIA
|
|
|
CHANDRIKA FINANCE CO.
|
|
|
MULCHAND PRAVEEN KUMAR,M/S
|
|
|
RIDHI INVESTMENT
|
|
|
SYNTHETICS SALES CORP.
|
|
|
C.K.B.ASSOCIATES
|
|
|
V.K.ASSOCIATES
|
|
|
SIDHI FINANCE
|
|
|
C.B.ENTERPRISES
|
|
|
B.K.TRADING
|
|
|
MARVEL SALES AGENCY
|
|
|
CHAMPAK METAL PVT.LTD.
|
|
|
SHREE SHYAM SYNTHETICS
|
|
|
S.K.SECURITIES
|
|
|
CHANDRIKA INVESTMENT
|
|
|
P.K.INVESTMENT
|
|
|
H.K.SHAH & CO.
|
|
|
RICHE INVESTMENT
|
|
|
KBA INVESTMENT
|
|
|
K.R.FINANCE
|
|
|
R.K.ENTERPRISES
|
|
|
SANGITA TEXTILES
|
|
|
SAICO CORP.
|
|
|
KSR INVESTMENT
|
|
|
BIJAL HOLDING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 1942 |
|
|
SHRINIVAS NARSINGH RAO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,32,799
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2006
|
|
| 1943 |
|
|
SHRINIVAS NARSINGH RAO
|
|
|
|
LOOPS FARMERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.45,85,459
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2006
|
|
| 1944 |
|
|
SHRINIVAS NARSINGH RAO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,06,405
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-OCT-2005
|
|
| 1945 |
|
|
SHRINIVAS NARSINGH RAO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,10,362
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-OCT-2007
|
|
| 1946 |
|
|
SHRINIVASAN KRISHNAN IYENGAR
|
|
|
|
ADITYA BHARAT CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,62,067
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
04-APR-2013
|
|
| 1947 |
|
|
SHRINIVASAN SOUNDERAJAN
|
|
|
|
ADITYA BHARAT CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,62,067
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
04-APR-2013
|
|
| 1948 |
|
|
SHRIRAM B.SAMRIA
|
|
|
|
SHRI TEXTILE INDUSTRIES
|
|
|
RAILA SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,50,869
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-MAR-2003
|
|
| 1949 |
|
|
SHRIRAM GANGARAM GHAG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.37,61,919
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-OCT-2018
|
|
| 1950 |
|
|
SHRIRAM V.ACHAREKAR
|
|
|
|
MERRY DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,00,620
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2006
|
|
| 1951 |
|
|
SHRIRAM V.ACHAREKAR
|
|
|
|
MERRY DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,96,717
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2006
|
|
| 1952 |
|
|
SHRIRISH NARAYAN NAIR
|
|
|
|
BALAJI MOTOR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 1953 |
|
|
SHWETA NAGESH MATHUR
|
|
|
|
SAI MOTOR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 1954 |
|
|
SHYAM DWARKA SINGH CHHABRIA
|
|
|
|
SYSTEMS COMMUNICATIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,69,183
DEBTS RECOVERY TRIBUNAL,MUMBAI
31-MAR-2004
|
|
| 1955 |
|
|
SHYAM KUMAR DUBEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.29,24,941
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-APR-2019
|
|
| 1956 |
|
|
SHYAM RAHEJA
|
|
|
|
INDUSIND ENTERPRISES & FINANCE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,PUNE
17-OCT-2007
|
|
| 1957 |
|
|
SHYAM SUNDER AGARWAL
|
|
|
|
SHYAM TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JAN-2018
|
|
| 1958 |
|
|
SHYAM SUNDER V.DUJODWALA
|
|
|
|
VAN VANSPATI UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2008
|
|
| 1959 |
|
|
SHYAM SUNDER V.DUJODWALA
|
|
|
|
SHYAM SHEETAL V.DUJODWALA (HUF)
|
|
|
NAVAL STORES CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2008
|
|
| 1960 |
|
|
SHYAM SUNDER V.DUJODWALA
|
|
|
|
DUJODWALA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2008
|
|
| 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 98 of 118 |
