| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 681 |
|
SANJAY RAMAVTAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-NOV-2010
|
|
| 682 |
|
|
SANJAY S.JAIN
|
|
|
|
NAKODA HANKIES PVT.LTD.
|
|
|
NAKODA TRADING CO.
|
|
|
NAKODA DYING & WEAVING MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2017
|
|
| 683 |
|
|
SANJAY SAGAN KHARAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUN-2017
|
|
| 684 |
|
|
SANJAY SATYADEO CHEPE
|
|
|
|
SAUMITRA ENGINEERING
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-NOV-2017
|
|
| 685 |
|
|
SANJAY SUKANRAJ JAIN
|
|
|
|
NAKODA HANKIES PVT.LTD.
|
|
|
NAKODA TRADING CO.
|
|
|
NAKODA DYING & WEAVING MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2017
|
|
| 686 |
|
|
SANJAY VITHAL SHIRKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-APR-2017
|
|
| 687 |
|
|
SANJEEV HARESH BASANTANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.19,75,187
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JAN-2018
|
|
| 688 |
|
|
SANJEEV KUMAR CHATURVEDI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-APR-2017
|
|
| 689 |
|
|
SANKRITI S.RANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-APR-2017
|
|
| 690 |
|
|
SANNA D.REDDY
|
|
|
|
SAHARA SEA FOODS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
09-OCT-2015
|
|
| 691 |
|
|
SANT KUMAR OJHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2017
|
|
| 692 |
|
|
SANT KUMAR OJHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-AUG-2017
|
|
| 693 |
|
|
SANT KUMAR OZA
|
|
|
|
SYNERGY MINING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JAN-2018
|
|
| 694 |
|
|
SANTOSH B.MUNDADA
|
|
|
|
NIKHIL COMMUNICATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JAN-2016
|
|
| 695 |
|
|
SANTOSH KUMAR BAGLA
|
|
|
|
BHUPENDRA INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-APR-2007
|
|
| 696 |
|
|
SANTOSH MAHADIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2017
|
|
| 697 |
|
|
SANTOSH NANDA NAYAK
|
|
|
|
AVDHUT MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAR-2018
|
|
| 698 |
|
|
SAPNA NIRUPAM BARUA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUN-2019
|
|
| 699 |
|
|
SARLA C.AHUJA
|
|
|
|
LALWANI BROTHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2004
|
|
| 700 |
|
|
SARLA JEEVANKUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-AUG-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 35 of 46 |
