| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2481 |
|
SHOBHANA KIRAN PATEL
|
|
|
|
HARI ANAND TEXTILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.92,27,523
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUL-2008
|
|
| 2482 |
|
|
SHOEB IQBAL KHAN
|
|
|
|
ALLIED PLASTICS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.45,33,206
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-OCT-2009
|
|
| 2483 |
|
|
SHOKINDER KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,50,348
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-MAR-2017
|
|
| 2484 |
|
|
SHREECHAND JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,01,566
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-JUL-2010
|
|
| 2485 |
|
|
SHREENIWAS N.AGARWAL
|
|
|
|
CHEMOX CHEMICAL INDUSTRIES LTD.
|
|
|
COBALT FINANCE PVT.LTD.
|
|
|
CLUSTER FINANCE PVT.LTD.
|
|
|
S.N.AGARWAL (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,59,69,490
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2005
|
|
| 2486 |
|
|
SHRENIK R.SHAH
|
|
|
|
EUPHARMA LABORATORIES LTD.
|
|
|
RAMANLAL V.SHAH (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,18,35,632
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-OCT-2008
|
|
| 2487 |
|
|
SHRENIK VADILAL SHAH
|
|
|
|
PREMSONS CLOTH COLLECTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.38,40,292
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-APR-2007
|
|
| 2488 |
|
|
SHRIKANT BABULAL MANDHANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,17,85,089
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-DEC-2007
|
|
| 2489 |
|
|
SHRIKANT KASTURCHAND SHAH
|
|
|
|
POORVI STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,47,48,475
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2010
|
|
| 2490 |
|
|
SHRIKRISHNA MURLIDHAR HISARIA
|
|
|
|
SHRI NIRANJAN AYURVED BHAVAN LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,36,11,844
DEBTS RECOVERY TRIBUNAL,NAGPUR
20-JAN-2009
|
|
| 2491 |
|
|
SHRINIVAS NARSINGH RAO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,32,360
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-JUL-2013
|
|
| 2492 |
|
|
SHRIRAM R.MULLICK
|
|
|
|
ALFA AGRO
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,60,96,046
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-DEC-2012
|
|
| 2493 |
|
|
SHWETA SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.73,10,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-JUN-2017
|
|
| 2494 |
|
|
SHYAM GANPAT KAREKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.28,17,278
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JUL-2004
|
|
| 2495 |
|
|
SHYAM SUNDAR NANDI
|
|
|
|
DADHIBAMAN RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,51,25,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
25-FEB-2020
|
|
| 2496 |
|
|
SHYAM SUNDER V.DUJODWALA
|
|
|
|
NAVAL ROSIN PVT.LTD.
|
|
|
DG FINANCE & INVESTMENTS PVT.LTD.
|
|
|
DAMAN ROSIN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,24,08,341
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-AUG-2007
|
|
| 2497 |
|
|
SHYAMLAL YADAV
|
|
|
|
GENERAL TRADING CO.
|
|
|
SANDEEP INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,46,52,213
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-MAY-2006
|
|
| 2498 |
|
|
SHYAMLAL YADAV
|
|
|
|
SANDEEP INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.61,00,000
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
26-MAY-2010
|
|
| 2499 |
|
|
SHYAMLAL YADAV
|
|
|
|
SUPER CORPORATE SERVICES LTD.
|
|
|
KEYNOTE CORPORATE SERVICES LTD.
|
|
|
SARIGAM SEAMLESS PIPES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,33,71,717
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-JAN-2012
|
|
| 2500 |
|
|
SHYAMSUNDER BHAGIRATHMAL DHOOT
|
|
|
|
GANESH MAHAVIR CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,42,331
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUN-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 125 of 146 |
