| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2381 |
|
SHABEENA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
10-JUL-2005
|
|
| 2382 |
|
|
SHABNAM A.CHANDIRAMANI
|
|
|
|
AMYLON CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,20,45,189
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2009
|
|
| 2383 |
|
|
SHADDAN ARIF SAURATHIA
|
|
|
|
ZAYS AGRO FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,30,740
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-DEC-2004
|
|
| 2384 |
|
|
SHAH VALLABHJI MANOJKUMAR
|
|
|
|
ARIHANT ENTERPRISES
|
|
|
ELECTROMARK DEVICES (BOMBAY) PVT.LTD.
|
|
|
MAHAVIR SALES AGENCIES
|
|
|
TAMVAC INSTRUMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,65,73,244
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUN-2010
|
|
| 2385 |
|
|
SHAHID MOHAMMED RAFI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,99,217
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-NOV-2017
|
|
| 2386 |
|
|
SHAHNAZ BEG
|
|
|
|
GLOBEX PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,09,35,946
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-JUN-2018
|
|
| 2387 |
|
|
SHAIL D.KAZI
|
|
|
|
AVA COLD STORAGE & ICE FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,78,40,732
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-JUN-2007
|
|
| 2388 |
|
|
SHAIL PARASHAR
|
|
|
|
AKASH ELECTRICAL SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,94,862
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JAN-2011
|
|
| 2389 |
|
|
SHAILENDRA M.JAISWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,12,934
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-FEB-2012
|
|
| 2390 |
|
|
SHAILESH A.RAICHURA
|
|
|
|
SUYOG GRANITES & MARBLES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,46,34,033
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-SEP-2006
|
|
| 2391 |
|
|
SHAILESH CHANDRA GHOSH
|
|
|
|
ROSAL FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,14,64,754
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-JUN-2012
|
|
| 2392 |
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
|
SWATI DIAMONDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.60,31,92,612
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-AUG-2009
|
|
| 2393 |
|
|
SHAILESH MISTRY
|
|
|
|
DOT-MARK ENGINEERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,37,56,933
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-NOV-2011
|
|
| 2394 |
|
|
SHAKIL HAIDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.65,00,000
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
17-JUN-2019
|
|
| 2395 |
|
|
SHAKKIR ABBAS PATEL
|
|
|
|
FARHEEN LABORATORY & INDUSTRIES
|
|
|
SAVOY INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,96,91,799
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAY-2010
|
|
| 2396 |
|
|
SHAKTI SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,23,249
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-MAY-2025
|
|
| 2397 |
|
|
SHAKUNTALADEVI SAMPATKUMAR HARLALKA
|
|
|
|
HARCO INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.49,62,586
DEBTS RECOVERY TRIBUNAL,NAGPUR
28-JUL-2003
|
|
| 2398 |
|
|
SHALAKA RANE
|
|
|
|
PRASHANT POLYCONCRETE PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,86,96,234
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAR-2006
|
|
| 2399 |
|
|
SHAMBHU DAYAL R.SHARMA
|
|
|
|
PETROGOLD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,09,95,530
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-SEP-2007
|
|
| 2400 |
|
|
SHAMBHU NATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
18-NOV-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 120 of 146 |
