| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2501 |
|
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
|
|
| 2502 |
|
|
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
|
|
| 2503 |
|
|
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
|
|
| 2504 |
|
|
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
|
|
| 2505 |
|
|
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
|
|
| 2506 |
|
|
SHWETA SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.73,10,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-JUN-2017
|
|
| 2507 |
|
|
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
|
|
| 2508 |
|
|
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
|
|
| 2509 |
|
|
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
|
|
| 2510 |
|
|
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
|
|
| 2511 |
|
|
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
|
|
| 2512 |
|
|
SHYAMLAL YADAV
|
|
|
|
SUPER CORPORATE SERVICES LTD.
|
|
|
SARIGAM SEAMLESS PIPES LTD.
|
|
|
KEYNOTE CORPORATE SERVICES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,33,71,717
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-JAN-2012
|
|
| 2513 |
|
|
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
|
|
| 2514 |
|
|
SHYAMSUNDER JHUNJHUNWALA
|
|
|
|
SAJJAN UDYOG EXPORT LTD.
|
|
|
SAJJAN TEXTILES MILLS LTD.
|
|
|
SURESH ENTERPRISES
|
|
|
DEEPAK TRADING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,53,12,92,778
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-SEP-2007
|
|
| 2515 |
|
|
SHYAMSUNDER 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
|
|
| 2516 |
|
|
SIKANTER MIA Y.SHAIKH
|
|
|
|
DHANLAXMI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,53,647
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-FEB-2007
|
|
| 2517 |
|
|
SISIR KUMAR 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
|
|
| 2518 |
|
|
SITARAM PANDURANG UBHARE
|
|
|
|
UBHARE ENGINEERING WORKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,31,539
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2012
|
|
| 2519 |
|
|
SITARAM RAJARAM PAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,95,783
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JUN-2008
|
|
| 2520 |
|
|
SK.ALAMGIR HOSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,00,000
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
20-DEC-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 126 of 147 |
