| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 701 |
|
SATISH I.JAIN
|
|
|
|
SAMCO STEEL & ALLOYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-MAR-2019
|
|
| 702 |
|
|
SATISH I.JAIN
|
|
|
|
JAY VIJAY TUBES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-OCT-2019
|
|
| 703 |
|
|
SATISH NANDU DHOTRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2020
|
|
| 704 |
|
|
SATYAPRAKASH SHRIKANT TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2018
|
|
| 705 |
|
|
SATYAWAN LAXMAN WARRANG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
30-SEP-2015
|
|
| 706 |
|
|
SAURABH KUMAR TAYAL
|
|
|
|
ACTIF CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-DEC-2024
|
|
| 707 |
|
|
SAVITA DILIP KABRA
|
|
|
|
SHREE LTC EXPORT INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JAN-2019
|
|
| 708 |
|
|
SAVITRIDEVI MITTAL
|
|
|
|
HARYANA DHATU UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-FEB-2005
|
|
| 709 |
|
|
SAWALDAS KHERAJMAL THAKUR
|
|
|
|
ASHA WINES & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-NOV-2008
|
|
| 710 |
|
|
SAYED MOHD.TAQI HUSSAIN
|
|
|
|
RAMESH TRADERS
|
|
|
AKASH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2018
|
|
| 711 |
|
|
SHABIR AHMED
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-OCT-2006
|
|
| 712 |
|
|
SHAIKH AKHTAR MOHD.ISHAQ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2017
|
|
| 713 |
|
|
SHAIKH GULAM RASOOL
|
|
|
|
RAJDEV BUILDERS
|
|
|
SAYOGH HOMES CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-APR-2018
|
|
| 714 |
|
|
SHAIKH SABBIR MANDAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2017
|
|
| 715 |
|
|
SHAILA NILESH TANNA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-FEB-2021
|
|
| 716 |
|
|
SHAILESH HARENDRA SINHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2018
|
|
| 717 |
|
|
SHAILESH P.RAWAL
|
|
|
|
PREMLEELA DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-MAY-2018
|
|
| 718 |
|
|
SHAILESH SURESH DALMIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-SEP-2017
|
|
| 719 |
|
|
SHAMA MOHD.FARD QURESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-APR-2019
|
|
| 720 |
|
|
SHANKAR M.PATIL
|
|
|
|
AVK AUTOMART PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-DEC-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 36 of 46 |
