| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 661 |
|
SAJJAN KUMAR
|
|
|
|
ZAMIDAR TIMBER
|
|
|
VIJAY WOOD INDUSTIRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2018
|
|
| 662 |
|
|
SAJJAN KUMAR
|
|
|
|
VIJAY WOOD INDUSTIRIES
|
|
|
ZAMIDAR TIMBER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-AUG-2019
|
|
| 663 |
|
|
SAJJAN KUMAR SAMSHER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-DEC-2019
|
|
| 664 |
|
|
SAJJID MOHAMMED HUSSAIN GADIWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUL-2017
|
|
| 665 |
|
|
SALIM AHMED MANSOORI
|
|
|
|
SUNRISE ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-FEB-2019
|
|
| 666 |
|
|
SALMA FAROOQ HALAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAY-2017
|
|
| 667 |
|
|
SAMBHU NATH SINGHA ROY
|
|
|
|
VASANT KUNJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
30-JUL-2004
|
|
| 668 |
|
|
SAMIR NATVARLAL SHAH
|
|
|
|
RAJ TRADING CO.
|
|
|
SIDDHI GRAPHICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-OCT-2017
|
|
| 669 |
|
|
SANA MOHAMMED FASHUDDIN
|
|
|
|
SHOWMAN INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-MAY-2018
|
|
| 670 |
|
|
SANDEEP ANNASAHEB CHAVAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-APR-2018
|
|
| 671 |
|
|
SANDEEP BANWARILAL DIXIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-MAR-2016
|
|
| 672 |
|
|
SANDEEP S.SHINDE
|
|
|
|
UNIVERSAL SUPPLIERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-SEP-2017
|
|
| 673 |
|
|
SANDHYA RAJIV KOLI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2013
|
|
| 674 |
|
|
SANJAY A.SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-AUG-2017
|
|
| 675 |
|
|
SANJAY B.MAKHARIA
|
|
|
|
MAKHARIA TRADERS
|
|
|
PUNJAB DYES & CHEMICALS MANUFACTURING ASSOCIATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAR-2019
|
|
| 676 |
|
|
SANJAY B.RANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-APR-2017
|
|
| 677 |
|
|
SANJAY G.THATEE
|
|
|
|
PREMLEELA DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-MAY-2018
|
|
| 678 |
|
|
SANJAY KUMAR TAYAL
|
|
|
|
ACTIF CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-DEC-2024
|
|
| 679 |
|
|
SANJAY MANGU JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-OCT-2017
|
|
| 680 |
|
|
SANJAY MANSUKHLAL MUCHHALA
|
|
|
|
SUNRISE ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-FEB-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 34 of 46 |
