| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2421 |
|
SHANTILAL RATANCHAND LUNKAD
|
|
|
|
NAV MAHARASHTRA CHAKAN OIL MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.75,00,000
DEBTS RECOVERY TRIBUNAL,PUNE
09-AUG-2004
|
|
| 2422 |
|
|
SHANTILAL RATANCHAND LUNKAD
|
|
|
|
NAV MAHARASHTRA CHAKAN OIL MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE
04-AUG-2003
|
|
| 2423 |
|
|
SHARAD DATTATRAYA THUBE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,73,044
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2013
|
|
| 2424 |
|
|
SHARAD PUNJA TASKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,42,066
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2011
|
|
| 2425 |
|
|
SHARAD SHYAM SUNDER DHOOT
|
|
|
|
SHREE KRISHNA PRINTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.59,01,542
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-NOV-2006
|
|
| 2426 |
|
|
SHARADA RADHESHYAM KHAITAN
|
|
|
|
SHREE KRISHNA PRINTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.59,01,542
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-NOV-2006
|
|
| 2427 |
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
|
|
SUCHETAN EXPORTS PVT.LTD.
|
|
|
BIZWORLD AGRO-WASTE PROCESSORS LTD.
|
|
|
BIZWORLD INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.71,00,41,517
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-DEC-2009
|
|
| 2428 |
|
|
SHARADABEN R.SHAH
|
|
|
|
ADARSH METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,09,72,369
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2013
|
|
| 2429 |
|
|
SHARADKUMAR S.CHATURVEDI
|
|
|
|
VIJAYSHREE CAPITAL & FINANCE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,81,76,978
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2012
|
|
| 2430 |
|
|
SHARAFAT YAR KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,06,205
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-MAY-2018
|
|
| 2431 |
|
|
SHARAN GOPAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-DEC-2019
|
|
| 2432 |
|
|
SHARAT CHAND JAIN
|
|
|
|
MITTAL METAL TRADING CO.
|
|
|
SURESH CHAND JAIN (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,75,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-JUL-2016
|
|
| 2433 |
|
|
SHARDA LAKHOTIA
|
|
|
|
MAJISHA CORP.
|
|
|
JAMNADEVI LAKHOTIA (HUF)
|
|
|
MAJISHA SYNTHETICS
|
|
|
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
|
|
| 2434 |
|
|
SHARDA LAKHOTIA
|
|
|
|
MAJISHA CORP.
|
|
|
JAMNADEVI LAKHOTIA (HUF)
|
|
|
MAJISHA SYNTHETICS
|
|
|
KANVARLAL SOHANLAL LAKHOTIA (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.58,99,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-FEB-2012
|
|
| 2435 |
|
|
SHARDUL ANIL MEHTA
|
|
|
|
ELLESSE PLYWOOD INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.91,83,805
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-DEC-2009
|
|
| 2436 |
|
|
SHARMISHTA K.SHAH
|
|
|
|
ADARSH METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,09,72,369
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2013
|
|
| 2437 |
|
|
SHASHANK R.GOKHALE
|
|
|
|
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
|
|
| 2438 |
|
|
SHASHI BHUSHAN BUDHIRAJA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-OCT-2013
|
|
| 2439 |
|
|
SHASHI CHIBBAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,79,949
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-MAY-2012
|
|
| 2440 |
|
|
SHASHI JAIN
|
|
|
|
SHREE SANMATI RICE LTD.
|
|
|
JATISH RICE MILL
|
|
|
DINESH RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,02,00,270
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
21-NOV-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 122 of 146 |
