| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2441 |
|
SHASHI KUMAR JAIN
|
|
|
|
JAIN SYNTHETICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,04,41,451
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-APR-2010
|
|
| 2442 |
|
|
SHASHI KUMAR JAIN
|
|
|
|
JAIN SYNTHETICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,73,740
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-APR-2010
|
|
| 2443 |
|
|
SHASHIKANT D.SURVE
|
|
|
|
AISHWARYA ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.33,91,246
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-AUG-2012
|
|
| 2444 |
|
|
SHASHIKANT SUBHASH JAGDALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,37,920
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JAN-2013
|
|
| 2445 |
|
|
SHAUHRAT SHEKHAR 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
|
|
| 2446 |
|
|
SHEELBHADRA SHYAM KACHWAHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,74,545
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-DEC-2012
|
|
| 2447 |
|
|
SHEFALI PRADEEP PINGLEY
|
|
|
|
PREM CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,50,90,210
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-OCT-2010
|
|
| 2448 |
|
|
SHEFALI SANJAY DESAI
|
|
|
|
GOLDEN PRINTING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,48,24,096
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-OCT-2007
|
|
| 2449 |
|
|
SHEFALI SANJAY DESAI
|
|
|
|
CLASS APPARELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,86,084
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-AUG-2004
|
|
| 2450 |
|
|
SHEIKH MOHAMED ALAM
|
|
|
|
FARHAN EXPORT & IMPORT
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,39,36,348
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-DEC-2004
|
|
| 2451 |
|
|
SHEIKH MUKHTAR HUSSAIN
|
|
|
|
SUMAN MOTELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,95,67,880
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-FEB-2013
|
|
| 2452 |
|
|
SHEIKH SULTAN AHMAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,90,635
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-MAR-2011
|
|
| 2453 |
|
|
SHEKAR MAHABAL SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,67,017
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUN-2010
|
|
| 2454 |
|
|
SHEKHAR 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
|
|
| 2455 |
|
|
SHEKHAR SANJIVA POOJARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,86,703
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JAN-2011
|
|
| 2456 |
|
|
SHESHRAO J.TELGOTE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.34,14,612
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-DEC-2012
|
|
| 2457 |
|
|
SHIKHA MANGAL
|
|
|
|
GANGOTRI EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.67,66,097
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAY-2006
|
|
| 2458 |
|
|
SHILPA K.SHRIMANKAR
|
|
|
|
ANISH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2004
|
|
| 2459 |
|
|
SHILPA R.DESAI
|
|
|
|
RAVANI CHEMICAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,35,743
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-SEP-2007
|
|
| 2460 |
|
|
SHILPA TARE
|
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,79,07,731
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 123 of 146 |
