| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2401 |
|
SHAMBHU PRASAD MISHRA
|
|
|
|
RADIANT PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,26,26,464
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JAN-2012
|
|
| 2402 |
|
|
SHAMINA BEGUM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.45,30,456
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-DEC-2018
|
|
| 2403 |
|
|
SHAMRAO GANPATRAO CHOUGULE
|
|
|
|
INDAGE VINTNERS LTD.
|
|
|
INDAGE WINES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,33,85,452
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-AUG-2012
|
|
| 2404 |
|
|
SHANKAR PODDAR
|
|
|
|
VAISHNODAS LAKMICHAND FINANCE & INVESTMENTS PVT.LTD.
|
|
|
SHREE PARASNATH ALLOYS LTD.
|
|
|
HARNAMDAS VAISHINDAS HOLDINGS & INVESTMENTS PVT.LTD.
|
|
|
SHRI PARASNATH CAPITAL SERVICE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,65,53,060
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2009
|
|
| 2405 |
|
|
SHANKAR SHRAVAN KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.43,36,064
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-APR-2016
|
|
| 2406 |
|
|
SHANTABEN GALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.28,43,147
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-MAY-2007
|
|
| 2407 |
|
|
SHANTABEN GALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,13,393
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-MAY-2007
|
|
| 2408 |
|
|
SHANTANU PARSHURAM PARAB
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,14,159
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUN-2009
|
|
| 2409 |
|
|
SHANTARAM BALKRISHNA DONGARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,58,353
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JAN-2015
|
|
| 2410 |
|
|
SHANTHAMMA
|
|
|
|
COLD EXTRUSIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-OCT-2005
|
|
| 2411 |
|
|
SHANTI LAKHOTIA
|
|
|
|
MAJISHA CORP.
|
|
|
JAMNADEVI LAKHOTIA (HUF)
|
|
|
KANVARLAL SOHANLAL LAKHOTIA (HUF)
|
|
|
MAJISHA SYNTHETICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.58,99,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-FEB-2012
|
|
| 2412 |
|
|
SHANTI LAKHOTIA
|
|
|
|
MAJISHA CORP.
|
|
|
MAJISHA SYNTHETICS
|
|
|
JAMNADEVI LAKHOTIA (HUF)
|
|
|
KANVARLAL SOHANLAL LAKHOTIA (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.46,60,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-FEB-2012
|
|
| 2413 |
|
|
SHANTI R.SINGH
|
|
|
|
AMIGO INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,31,93,870
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-APR-2008
|
|
| 2414 |
|
|
SHANTIKUMAR LAXMICHAND JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,33,373
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-SEP-2017
|
|
| 2415 |
|
|
SHANTILAL C.DESAI
|
|
|
|
HARSHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,68,69,675
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JAN-2011
|
|
| 2416 |
|
|
SHANTILAL CHHOTALAL KHANNA
|
|
|
|
DOUBLE VISION
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,53,19,196
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-DEC-2010
|
|
| 2417 |
|
|
SHANTILAL CHHOTALAL KHANNA
|
|
|
|
DOUBLE VISION
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,95,75,223
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-APR-2010
|
|
| 2418 |
|
|
SHANTILAL L.SHAH
|
|
|
|
SHILP ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.68,63,680
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAR-2007
|
|
| 2419 |
|
|
SHANTILAL RAMJI MODHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,08,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-APR-2010
|
|
| 2420 |
|
|
SHANTILAL RATANCHAND LUNKAD
|
|
|
|
NAV MAHARASHTRA CHAKAN OIL MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,45,00,000
DEBTS RECOVERY TRIBUNAL,PUNE
09-AUG-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 121 of 146 |
