| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
SAGARPUTRA MARINE PRODUCTS EXPORT PVT.LTD.
|
|
|
|
ASHWIN S.TANDEL (LEGAL HEIR)
|
|
|
SHARDABEN S.TANDEL (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.64,07,564
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
02-FEB-2005
|
|
| 282 |
|
|
SAI NATH TRADINNG CO.
|
|
|
|
KAMAL SURYABHAN SANGLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.41,63,701
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-MAY-2018
|
|
| 283 |
|
|
SANKET INDUSTRIES
|
|
|
|
BABAN B.GAWADE
|
|
|
BHARAT R.MORE
|
|
|
JALINDER B.BORHADE
|
|
|
RUPALI P.GAWADE
|
|
|
SUBHASH B.GAWADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-APR-2016
|
|
| 284 |
|
|
SAPTARSHI HIMGHARM & MULTIPURPOSE PVT.LTD.
|
|
|
|
ANIL KUMAR SAHA
|
|
|
SUBHRANSU LAHIRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,79,68,144
DEBTS RECOVERY TRIBUNAL,SILIGURI
17-MAY-2018
|
|
| 285 |
|
|
SARDAR TRACTORS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
14-MAR-2014
|
|
| 286 |
|
|
SAURASHTRA STEEL INDUSTRIES LTD.
|
|
|
|
VASANT BIPINBHAI PAYMASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.18,18,09,310
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
22-APR-2008
|
|
| 287 |
|
|
SHAH TRADERS
|
|
|
|
SHASHI SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.19,74,809
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUN-2018
|
|
| 288 |
|
|
SHALABH (INDIA) LTD.
|
|
|
|
KOMAL JAIN
|
|
|
PREM CHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.6,67,09,253
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JUN-2018
|
|
| 289 |
|
|
SHARDA TEXTILES
|
|
|
|
NARSAIAH RAJAYYA GAJULA
|
|
|
SHARDA NARSAIAH GAJULA
|
|
|
VILAS NARSAIAH GAJULA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,88,27,279
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-JUN-2019
|
|
| 290 |
|
|
SHATRUNJAY EXTRUSIONS LTD.
|
|
|
|
MAGANLAL KARAMSHI DEDHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.58,36,427
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
01-MAY-2003
|
|
| 291 |
|
|
SHELL & PEARL PORCELLANO LTD.
|
|
|
|
MADHUKANTA N.GATTANI
|
|
|
PRAFULLA N.GATTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
04-MAR-2017
|
|
| 292 |
|
|
SHIFFA TRAVELS
|
|
|
|
AMBAR MUNNA SAYYED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,76,752
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-APR-2019
|
|
| 293 |
|
|
SHIRIN METAL PVT.LTD.
|
|
|
|
MOHAMMED KAMAL KURAISHI
|
|
|
SHIRIN MOHAMED KAMAL KURAISHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,13,744
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
13-JUN-2003
|
|
| 294 |
|
|
SHIV PLASTIC INDUSTRIES
|
|
|
|
DINESHCHANDRA BHANUPRASAD PANDYA
|
|
|
NEELAMBEN ASHOKKUMAR GALA
|
|
|
VASANTBHAI B.SATRA
|
|
|
VASANTIBEN VASANTLAL SATRA
|
|
|
VINODKUMAR MAGANLAL KENIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,86,667
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
15-FEB-2005
|
|
| 295 |
|
|
SHIV POLY INDUSTRIES PVT.LTD.
|
|
|
|
DINESHCHANDRA BHANUPRASAD PANDYA
|
|
|
NEELAMBEN ASHOKKUMAR GALA
|
|
|
VASANTBHAI B.SATRA
|
|
|
VASANTIBEN VASANTLAL SATRA
|
|
|
VINODKUMAR MAGANLAL KENIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,86,667
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
15-FEB-2005
|
|
| 296 |
|
|
SHREE HARI TRAVELS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.13,94,587
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-APR-2019
|
|
| 297 |
|
|
SHREE KESHARIYA INVESTMENT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.66,25,721
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
26-SEP-2003
|
|
| 298 |
|
|
SHREE KESHARIYA INVESTMENT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,25,42,839
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
26-SEP-2003
|
|
| 299 |
|
|
SHREE RAJESHWAR WEAVING MILLS PVT.LTD.
|
|
|
|
NARAYAN ROOPRAM PATEL
|
|
|
PUNARAM ROOPARAM PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,78,70,108
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-MAR-2018
|
|
| 300 |
|
|
SHREE SHIVBABA AGRO INDUSTRIES
|
|
|
|
RAJA B.MAJETHIYA
|
|
|
SHANTILAL RAMJIBHAI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
22-FEB-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 19 |
