| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2361 |
|
SAVITHA J.SHAH
|
|
|
|
PRAVIN CHANDRA CHUNILAL & CO.
|
|
|
BHAVESH METAL INDUSTRIES
|
|
|
MARGESH METAL CORP.
|
|
|
KESHAVLAL & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,29,85,272
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2007
|
|
| 2362 |
|
|
SAYAD MANSUR AHMAD
|
|
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
FINE FROZEN FOOD INTERNATIONAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,01,15,546
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2006
|
|
| 2363 |
|
|
SAYED BARKATULLAH
|
|
|
|
KGN PLASTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,19,93,638
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-AUG-2007
|
|
| 2364 |
|
|
SAYED MUMTAZ AHMED KHAN
|
|
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
FINE FROZEN FOOD INTERNATIONAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,01,15,546
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2006
|
|
| 2365 |
|
|
SAYED SHAKEEL AHMED
|
|
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
FINE FROZEN FOOD INTERNATIONAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,01,15,546
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2006
|
|
| 2366 |
|
|
SAYEEDA BEWA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
08-FEB-2017
|
|
| 2367 |
|
|
SAYYED MUSHRAFALI
|
|
|
|
BHARAT WOOD WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,53,229
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2011
|
|
| 2368 |
|
|
SEBASTAIN G.MARSHALL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,98,753
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-SEP-2007
|
|
| 2369 |
|
|
SEBASTIAN FRANCIS BARCEY
|
|
|
|
MARY'S ENGINEERING WORK SHOP
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,15,29,865
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JAN-2013
|
|
| 2370 |
|
|
SEEMA CHAUDHARY
|
|
|
|
BIYANI INTRA TRADE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.99,52,511
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-DEC-2005
|
|
| 2371 |
|
|
SEEMA NIRMALKUMAR SHAH
|
|
|
|
PLASTIC & PAPER CRAFTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,64,60,585
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-OCT-2010
|
|
| 2372 |
|
|
SEEMA PRAMOD KELUSKAR
|
|
|
|
HOTEL MASTYAGANDHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,77,12,943
DEBTS RECOVERY TRIBUNAL,MUMBAI
15-SEP-2012
|
|
| 2373 |
|
|
SEEMA RAJAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.54,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-DEC-2020
|
|
| 2374 |
|
|
SEEMA RAJENDRA WAREKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,24,355
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-APR-2013
|
|
| 2375 |
|
|
SEEMA RAJKUMAR BASANTANI
|
|
|
|
ADAM COMSOF LTD.
|
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.39,34,83,650
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-AUG-2007
|
|
| 2376 |
|
|
SEEMA SACHDEV
|
|
|
|
SHARP GRAPHICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.51,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-JAN-2020
|
|
| 2377 |
|
|
SEEMA SINGH
|
|
|
|
HRC ENGINEERS ESTATE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.43,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-JUN-2023
|
|
| 2378 |
|
|
SEVA SINGH SOKHI
|
|
|
|
SCAN ORGANICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.42,39,33,042
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-APR-2013
|
|
| 2379 |
|
|
SGUBHALATHA MADAN PAL
|
|
|
|
INDO DAEIN LEATHER LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,67,61,310
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-DEC-2004
|
|
| 2380 |
|
|
SHABBIR HAKIM
|
|
|
|
MARINE MICRO-TECH INC LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,23,44,621
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 119 of 146 |
