| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 741 |
|
SHIRISH BHAGWAT TARKHEDKAR
|
|
|
|
PACIFIC AUTOMOTIVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-MAR-2018
|
|
| 742 |
|
|
SHIV KUMAR BAGLA
|
|
|
|
BHUPENDRA INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-APR-2007
|
|
| 743 |
|
|
SHIVKUMAR RAMSAMUKH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-NOV-2010
|
|
| 744 |
|
|
SHIVLAL JAIN
|
|
|
|
CHAMBAL STEEL & ALLOYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAR-2019
|
|
| 745 |
|
|
SHOBHA M.NAIR
|
|
|
|
VISHNU LAMINATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-AUG-2019
|
|
| 746 |
|
|
SHOEB ABID KACHWALLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2018
|
|
| 747 |
|
|
SHOEB ABID KACHWALLA
|
|
|
|
VAIBHAV DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-FEB-2020
|
|
| 748 |
|
|
SHRADDHA VIVEK SATARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-OCT-2007
|
|
| 749 |
|
|
SHRIKANT RAMCHANDRA CHAVAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2018
|
|
| 750 |
|
|
SHRINIWAS RAO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-DEC-2017
|
|
| 751 |
|
|
SHYAM DATTU SHINDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JAN-2018
|
|
| 752 |
|
|
SHYAM SWARUP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2017
|
|
| 753 |
|
|
SMITA PANDURANG KARMARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-OCT-2007
|
|
| 754 |
|
|
SMITA PRADEEP INDALKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2017
|
|
| 755 |
|
|
SMITA S.MUNDADA
|
|
|
|
NIKHIL COMMUNICATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JAN-2016
|
|
| 756 |
|
|
SONAL DHANSUKHLAL JHAVERI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2019
|
|
| 757 |
|
|
SOW MINADEVI
|
|
|
|
SHANTILAL MUTHA,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2003
|
|
| 758 |
|
|
SRINIVASAN BALASUBRAMANIAM
|
|
|
|
INTEC SYSTEMS PVT.LTD.
|
|
|
MANDAKINI HEMANT KOTAK,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2005
|
|
| 759 |
|
|
SRIRAM NARAYANDAS MANTRI
|
|
|
|
HOTEL BANARASI INN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JAN-2018
|
|
| 760 |
|
|
SUBHASHCHAND
|
|
|
|
SHANTILAL MUTHA,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 38 of 46 |
