| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 641 |
|
RUSHI DEVENDRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2018
|
|
| 642 |
|
|
S.C.AHUJA
|
|
|
|
LALWANI BROTHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2004
|
|
| 643 |
|
|
S.N.PUSHKARAN
|
|
|
|
VIHANGA FINANCE PVT.LTD.
|
|
|
EKPARNA FINANCE & INVESTMENT PVT.LTD.
|
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
|
TAIKO FINANCE & INVESTMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JAN-2010
|
|
| 644 |
|
|
S.N.SHETTY
|
|
|
|
SHRIJEE TRAVELS
|
|
|
EXCEL TOURS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-MAY-2004
|
|
| 645 |
|
|
S.P.LALVANI
|
|
|
|
LALWANI BROTHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2004
|
|
| 646 |
|
|
S.PADMA REDDY
|
|
|
|
SAHARA SEA FOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
09-OCT-2015
|
|
| 647 |
|
|
S.SHAKTIVEL NADAR
|
|
|
|
DURGADEVI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2017
|
|
| 648 |
|
|
SABHAPATHY IYER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-DEC-2019
|
|
| 649 |
|
|
SACHIN CHANDRAKANT MANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-MAR-2019
|
|
| 650 |
|
|
SACHIN CHANDRAKANT MANE
|
|
|
|
PRANAY MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2017
|
|
| 651 |
|
|
SACHIN V.BORSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 652 |
|
|
SADANAND SHIVRAM VAIDYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-OCT-2007
|
|
| 653 |
|
|
SADHANA BALWANT YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-AUG-2017
|
|
| 654 |
|
|
SADHANA NAYAN BHATT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.18,15,895
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-SEP-2017
|
|
| 655 |
|
|
SAGAR S.CHOWDHURY
|
|
|
|
ZENTRUM & MAKERS INC.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2017
|
|
| 656 |
|
|
SAHIL SINGH
|
|
|
|
RANDERIAN & SINGH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-MAY-2004
|
|
| 657 |
|
|
SAILESH ANANT PAWASKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2018
|
|
| 658 |
|
|
SAJI PHILIP ABRAHAM
|
|
|
|
TRINITY PETROFILM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-SEP-2019
|
|
| 659 |
|
|
SAJIDA AFTAB HUSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2020
|
|
| 660 |
|
|
SAJJAN KUMAR
|
|
|
|
VIJAY WOOD INDUSTIRIES
|
|
|
ZAMIDAR TIMBER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 33 of 46 |
