| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 721 |
|
SHANKAR M.PATIL
|
|
|
|
AVK AUTOMART PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-DEC-2019
|
|
| 722 |
|
|
SHANKAR SHRAVAN KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 723 |
|
|
SHANKAR TELANGE
|
|
|
|
SIDDHIVINAYAK MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-AUG-2019
|
|
| 724 |
|
|
SHANKARLAL N.JAIN
|
|
|
|
SAMCO STEEL & ALLOYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-MAR-2019
|
|
| 725 |
|
|
SHANTI SUNIL B.GOLCHHA
|
|
|
|
RISHABHDEV TECHNOCABLE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-FEB-2020
|
|
| 726 |
|
|
SHANTIKUMAR LAXMICHAND JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2018
|
|
| 727 |
|
|
SHANTIKUMAR LAXMICHAND JAIN
|
|
|
|
AAKRUTI APARTMENT CO-OPERATIVE HOUSING SOCIETY LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-NOV-2019
|
|
| 728 |
|
|
SHANTILAL
|
|
|
|
SHANTILAL MUTHA,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2003
|
|
| 729 |
|
|
SHANTILAL CHHOTALAL KHANNA
|
|
|
|
DOUBLE VISION
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-SEP-2005
|
|
| 730 |
|
|
SHANTILAL TARACHAND CHOUHAN
|
|
|
|
SHREE SHYAM CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAY-2017
|
|
| 731 |
|
|
SHARAD NATHUBHAI TELI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2018
|
|
| 732 |
|
|
SHARMILA MARUTI SADAPHULE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUN-2019
|
|
| 733 |
|
|
SHASHI PRATAP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-OCT-2017
|
|
| 734 |
|
|
SHASHI RAMKRISHNAN NAIR
|
|
|
|
SHASTHA ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2017
|
|
| 735 |
|
|
SHASHIKANT M.SAWANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-OCT-2017
|
|
| 736 |
|
|
SHASHIKANT TUKARAM KAMBLI
|
|
|
|
S.K.MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUL-2019
|
|
| 737 |
|
|
SHASI SANDILYA
|
|
|
|
BENGAL BIHAR CONSTRUCTION CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
11-OCT-2004
|
|
| 738 |
|
|
SHEKHAR PURUSHOTTAM MHASKAR
|
|
|
|
RAKHIV (BHAGIDARI FIRM)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JAN-2004
|
|
| 739 |
|
|
SHEKHAR SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2018
|
|
| 740 |
|
|
SHIRISH AVINASH MUNGANTIWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
21-SEP-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 37 of 46 |
