| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 801 |
|
SHREE KRISHNA CONSTRUCTION
|
|
|
|
AMRISH KAMLA PRASAD MISHRA
|
|
|
PRAKASH BALU RAMJI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,16,273
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2009
|
|
| 802 |
|
|
SHREE KRISHNA CONSTRUCTION
|
|
|
|
ANANTRAO SHINDE
|
|
|
KISHORE S.DAVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,11,751
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2008
|
|
| 803 |
|
|
SHREE KRISHNA STEEL
|
|
|
|
K.K.GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.80,09,131
DEBTS RECOVERY TRIBUNAL,MUMBAI
20-APR-2004
|
|
| 804 |
|
|
SHREE KRISHNA TEXTILES PROCESSORS
|
|
|
|
KUNAL PRATAP ADNANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.71,81,490
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-AUG-2008
|
|
| 805 |
|
|
SHREE MARUTI ENTERPRISES
|
|
|
|
ANIL KUMAR SHARMA
|
|
|
MADHUMATI SHARMA
|
|
|
PRITPAL SINGH MUCHHAL
|
|
|
SUKHDEO SINGH DHANJAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.98,51,082
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-APR-2003
|
|
| 806 |
|
|
SHREE MARUTI STONES PVT.LTD.
|
|
|
|
ANIL KUMAR SHARMA
|
|
|
MADHUMATI SHARMA
|
|
|
PRITPAL SINGH MUCHHAL
|
|
|
SUKHDEO SINGH DHANJAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.98,51,082
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-APR-2003
|
|
| 807 |
|
|
SHREE MEDICAL & GENERAL STORES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-DEC-2017
|
|
| 808 |
|
|
SHREE MOTORS
|
|
|
|
ARUNKUMAR PERUMAL NARAYAN
|
|
|
KAVITA ARUN NARAYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 809 |
|
|
SHREE MOTORS
|
|
|
|
SHANTANU GOPAL BISWAS
|
|
|
UPESH KASHINATH AMBEKER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,48,722
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-NOV-2019
|
|
| 810 |
|
|
SHREE MOTORS
|
|
|
|
GAYATRI SANJAY JOSHI
|
|
|
SANJAY JAGANNIVAS JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 811 |
|
|
SHREE MOTORS
|
|
|
|
JYOTSANA GOPAL BISWAS
|
|
|
SHANTANU GOPAL BISWAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 812 |
|
|
SHREE NARAYANI APPAREL PVT.LTD.
|
|
|
|
NIRMAL B.JATIA
|
|
|
SANJAY S.JHUNJHUNWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,44,44,863
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-AUG-2009
|
|
| 813 |
|
|
SHREE OM ENTERPRISES
|
|
|
|
ARUNKUMAR BIHARILAL PODDAR
|
|
|
BIHARILAL PODDAR
|
|
|
BIMLA RAMMOHAN BIDAWATKA
|
|
|
KISHOREKUMAR SITARAM BIDAWATKA
|
|
|
PRABHAT B.PODDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,28,682
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUN-2006
|
|
| 814 |
|
|
SHREE OM TEXTILES MILLS PVT.LTD.
|
|
|
|
ARUNKUMAR BIHARILAL PODDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.62,52,172
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUN-2006
|
|
| 815 |
|
|
SHREE SAI NATH MOTORS
|
|
|
|
CHIRAG GIRISH MEHTA
|
|
|
VICKY GIRISH MEHTA
|
|
|
VINAYKUMAR L.GALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,80,130
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2020
|
|
| 816 |
|
|
SHREE SAI NATH MOTORS
|
|
|
|
RAJESH JALANDHAR SHAHOO
|
|
|
SHILPA RATAN KUMAWAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,36,600
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-NOV-2019
|
|
| 817 |
|
|
SHREE SAI NATH MOTORS
|
|
|
|
KAMAL PRASAD YADAV
|
|
|
SURESH TUKARAM GAWALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,73,186
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-FEB-2020
|
|
| 818 |
|
|
SHREE SAI NATH MOTORS
|
|
|
|
KAMALCHAND B.VISHWAKARMA
|
|
|
RAHUL VIKAS DAVRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,24,599
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2019
|
|
| 819 |
|
|
SHREE SHYAM CREATIONS
|
|
|
|
BHAI RAMAVTAR BHAIRUDAN
|
|
|
VIJAYRAJ CHOUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,32,008
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-MAY-2007
|
|
| 820 |
|
|
SHREE SHYAM CREATIONS
|
|
|
|
MAHENDRAKUMAR V.CHAUHAN
|
|
|
MEGHRAJ C.KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,11,760
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 41 of 52 |
