| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 781 |
|
SHANKAR TRADERS
|
|
|
|
KANUPARTHY SUBRAMANYAM SWAMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,02,543
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-OCT-2006
|
|
| 782 |
|
|
SHANX OCEANEERING PVT.LTD.
|
|
|
|
KULBHUSHAN PARASHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUN-2003
|
|
| 783 |
|
|
SHARDA SYNTHETICS (BOMBAY) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.72,97,542
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JAN-2009
|
|
| 784 |
|
|
SHARDA SYNTHETICS (BOMBAY) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,40,33,647
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-SEP-2005
|
|
| 785 |
|
|
SHARDA TEXTILE MILLS (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,40,33,647
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-SEP-2005
|
|
| 786 |
|
|
SHARDA TEXTILE MILLS (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.72,97,542
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JAN-2009
|
|
| 787 |
|
|
SHASTHA ENGINEERING WORKS
|
|
|
|
SHASHI RAMKRISHNAN NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,64,592
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-MAY-2008
|
|
| 788 |
|
|
SHEEL INTERNATIONAL
|
|
|
|
AMIT CHAMPAKLAL SHAH
|
|
|
SHEFALI AMITKUMAR SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.58,13,061
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-FEB-2005
|
|
| 789 |
|
|
SHINE INTERNATIONAL
|
|
|
|
KSHAMA SHAH
|
|
|
VIKAS AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,06,43,365
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-FEB-2009
|
|
| 790 |
|
|
SHIRLEY ENTERPRISES
|
|
|
|
ELSIE AMANNA
|
|
|
JOHN MANMOHAN BANGERA
|
|
|
NATWARLAL M.SHAH
|
|
|
PREM KUMAR HERI
|
|
|
R.REGINOLD M.BANGERA
|
|
|
SANGEETA N.SHAH
|
|
|
SANJAY N.SHAH
|
|
|
UDUPI VENKATAGIRI RAO
|
|
|
VIVEK KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,58,23,640
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2006
|
|
| 791 |
|
|
SHIV INTT UDYOG
|
|
|
|
RAJPAT SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-OCT-2013
|
|
| 792 |
|
|
SHIV MFG.PIPES PVT.LTD.
|
|
|
|
RAJENDRA GANTPATRAO DHUMAL
|
|
|
SANJAY SHIVAJIRAO NIMBALKAR
|
|
|
SHASHIKANT R.DHUMAL
|
|
|
SUDHAKAR JAYAWANTRAO ANAPAT
|
|
|
UMESH POPATRAO KAKADE
|
|
|
VIKRAM MAHADEB BORATE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,90,70,259
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-SEP-2019
|
|
| 793 |
|
|
SHIV MFG.TUBES PVT.LTD.
|
|
|
|
SUNIL SHAMRAO DHUMAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,90,70,259
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-FEB-2019
|
|
| 794 |
|
|
SHIVAM CHEMICAL
|
|
|
|
SHIV SHANKAR BAKE LAL YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,00,75,772
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JUL-2018
|
|
| 795 |
|
|
SHIVLAL ROOP CHAND JAIN,M/S
|
|
|
|
NIRA JAIN (LEGAL HEIR)
|
|
|
NISHI JAIN (LEGAL HEIR)
|
|
|
NISHIKANT JAIN (LEGAL HEIR)
|
|
|
RUKMANI JAIN (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.29,16,409
DEBTS RECOVERY TRIBUNAL,DEHRADUN
20-JUN-2017
|
|
| 796 |
|
|
SHIVSHAKTI AGENCIES
|
|
|
|
RAJ TILAK MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.47,99,576
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-APR-2006
|
|
| 797 |
|
|
SHIVSHANKAR PLYWOOD INDUSTRIES
|
|
|
|
SURESH L.WADHWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.6,90,50,467
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-APR-2008
|
|
| 798 |
|
|
SHREE ADARSH GROUP BUILDERS & DEVELOPERS
|
|
|
|
RAJENDRA GANTPATRAO DHUMAL
|
|
|
SANJAY SHIVAJIRAO NIMBALKAR
|
|
|
SHASHIKANT R.DHUMAL
|
|
|
SUDHAKAR JAYAWANTRAO ANAPAT
|
|
|
UMESH POPATRAO KAKADE
|
|
|
VIKRAM MAHADEB BORATE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,90,70,259
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-SEP-2019
|
|
| 799 |
|
|
SHREE BALAJI TRADING CO.
|
|
|
|
SOMESH MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.51,99,826
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-NOV-2008
|
|
| 800 |
|
|
SHREE DATTA METAL INDUSTRIES PVT.LTD.
|
|
|
|
RUPAL P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,61,48,808
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-NOV-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 40 of 52 |
