| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 761 |
|
SARVODAYA ELECTRICALS & SWITCH GEAR
|
|
|
|
CHANDRA PAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-SEP-2013
|
|
| 762 |
|
|
SAT SAGAR ASSOCIATES
|
|
|
|
SITARAM SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,12,99,316
DEBTS RECOVERY TRIBUNAL,MUMBAI
02-SEP-2004
|
|
| 763 |
|
|
SATAV INFRASTRUCTURE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,66,51,26,994
DEBTS RECOVERY TRIBUNAL,PUNE
28-MAY-2009
|
|
| 764 |
|
|
SAVAIR ENERGY
|
|
|
|
MATHAI THOMAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,17,05,596
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAR-2019
|
|
| 765 |
|
|
SAVIO KNITWEAR
|
|
|
|
VINIAN D'CRUZ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,16,791
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUN-2009
|
|
| 766 |
|
|
SAVITA BALKRISHNA DESAI LTD.
|
|
|
|
BALKRISHNA RAMACHANDRA DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,58,643
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2007
|
|
| 767 |
|
|
SAWARAM INVESTMENTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.63,12,00,620
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-JUL-2003
|
|
| 768 |
|
|
SCRUTINY SECURITIES PVT.LTD.
|
|
|
|
AALAP DILIP UPADHYAY
|
|
|
VIPUL PRAMOD AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,83,161
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-OCT-2018
|
|
| 769 |
|
|
SEA WORLD FOOD CO.
|
|
|
|
AYESHA AFSAR QURESHI
|
|
|
MANZOOR K.
|
|
|
MOHAMMAD AFSAR QURESHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.95,31,578
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2005
|
|
| 770 |
|
|
SEEMA INVESTMENTS PVT.LTD.
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.8,64,31,506
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-APR-2005
|
|
| 771 |
|
|
SEEMA INVESTMENTS PVT.LTD.
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,02,02,110
DEBTS RECOVERY TRIBUNAL,MUMBAI
26-JUL-2004
|
|
| 772 |
|
|
SEVEN SEAS TEXKNIT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.94,07,095
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JUN-2006
|
|
| 773 |
|
|
SEWA CASTINGS PVT.LTD.
|
|
|
|
AMIT P.WADHWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
24-APR-2018
|
|
| 774 |
|
|
SEWA HOTELS PVT.LTD.
|
|
|
|
KAMALDEEP SINGH SEWA SINGH SOKHI
|
|
|
RAJ KANWAR SINGH SOKHI
|
|
|
SEWA SINGH SOKHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.6,79,33,699
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-FEB-2007
|
|
| 775 |
|
|
SHAH EXPORTS
|
|
|
|
KUNJALATA RAJENDRA SHAH
|
|
|
LILAVATI KANTILAL SHAH
|
|
|
RAJENDRA KANTILAL SHAH
|
|
|
RAJESH RAMESHCHANDRA CHOKSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2004
|
|
| 776 |
|
|
SHAH KNITWEAR INDUSTRIES PVT.LTD.
|
|
|
|
MADHURIKA R.SHAH
|
|
|
RASHMIKANT Z.SHAH
|
|
|
VIJAYABEN Z.SHAH
|
|
|
VINAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,27,20,971
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-JUL-2006
|
|
| 777 |
|
|
SHAH TRADERS
|
|
|
|
RASHMIKANT Z.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,57,50,352
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-JUL-2006
|
|
| 778 |
|
|
SHALIMAR CRACKERS
|
|
|
|
HARESH BAKSHOMAL KUNDNANI
|
|
|
JAGDISH BAKSHOMAL KUNDNANI
|
|
|
RAJESH BANSILAL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAY-2017
|
|
| 779 |
|
|
SHAMA HERBAL CARE
|
|
|
|
GAUTAM S.BANERJI
|
|
|
SIPRA G.BANERJI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.76,46,860
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-NOV-2005
|
|
| 780 |
|
|
SHAN ENTERPRISES
|
|
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
GAURISHANKAR BADRIDAS KARIWALA
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,65,51,913
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 39 of 52 |
