| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1961 |
|
SHYAM SUNDER V.DUJODWALA
|
|
|
|
DUJODWALA UDYOG LTD.
|
|
|
DUJODWALA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2008
|
|
| 1962 |
|
|
SIDDHARTH CHOUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JUN-2017
|
|
| 1963 |
|
|
SIDDHARTH J.VORA
|
|
|
|
SAMIR TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,07,324
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2005
|
|
| 1964 |
|
|
SIDDHARTH RETHREKAR
|
|
|
|
NIKHIL AUTOMOBILES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,57,836
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-NOV-2018
|
|
| 1965 |
|
|
SIDDHESH R.LAKHAN
|
|
|
|
SIDDHESH TOURS & TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,24,713
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-OCT-2019
|
|
| 1966 |
|
|
SIJO ANIKKATU JOHN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,50,644
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JAN-2019
|
|
| 1967 |
|
|
SIKANDAR BALEKHAN
|
|
|
|
YATHARTH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,39,49,940
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-OCT-2018
|
|
| 1968 |
|
|
SIMRAN RAJESH DEMBIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,25,784
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2008
|
|
| 1969 |
|
|
SIPRA G.BANERJI
|
|
|
|
SHAMA HERBAL CARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.76,46,860
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-NOV-2005
|
|
| 1970 |
|
|
SITARAM SINGH
|
|
|
|
GANESH MEDICAMENT PVT.LTD.
|
|
|
SAT SAGAR ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,12,99,316
DEBTS RECOVERY TRIBUNAL,MUMBAI
02-SEP-2004
|
|
| 1971 |
|
|
SITU R.SHASTRI
|
|
|
|
BROWN KRAFT INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,17,09,357
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-JAN-2009
|
|
| 1972 |
|
|
SMITA GIRISH KHARE
|
|
|
|
ORYX COMPUTERS & CONTROLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2004
|
|
| 1973 |
|
|
SMITA PRADEEP NALAWADE
|
|
|
|
S.P.CORP.
|
|
|
MICRONET TRAFFIC & CONTROL SYSTEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-DEC-2017
|
|
| 1974 |
|
|
SMITA PRADEEP NALAWADE
|
|
|
|
MICRONET TRAFFIC & CONTROL SYSTEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-NOV-2017
|
|
| 1975 |
|
|
SMITA SHEKHAR BHIVKAR
|
|
|
|
SAIBA CAR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 1976 |
|
|
SNEHA SUMIT JAIN
|
|
|
|
BALAJI MOTOR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 1977 |
|
|
SNEHAL SURENDRA BAVDHANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,25,340
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-DEC-2018
|
|
| 1978 |
|
|
SOHEB ABID KACHWALLA
|
|
|
|
FANTASTIC PLASTIC & PRINTING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.51,64,960
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-OCT-2005
|
|
| 1979 |
|
|
SOMESH MEHTA
|
|
|
|
SHREE BALAJI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.51,99,826
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-NOV-2008
|
|
| 1980 |
|
|
SONABEN NIMISHBHAI SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,92,894
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-DEC-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 99 of 118 |
