| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 821 |
|
SHREE SHYAM SYNTHETICS
|
|
|
|
CHANDAN SHAH
|
|
|
HANSRAJ JHABAK
|
|
|
HARISH P.SHAH
|
|
|
HITESH K.SHAH
|
|
|
KAMLESH B.JAIN
|
|
|
KIRIT D.GANDHI
|
|
|
M.B.MADHANI
|
|
|
M.H.JAIN
|
|
|
M.PHULCHAND NARAIN JAIN
|
|
|
NARESH B.JAIN
|
|
|
PANNALAL P.SHAH
|
|
|
POPAT K.SHAH
|
|
|
RAJESH K.RAWAL
|
|
|
RAM BHAGAT AGARWAL
|
|
|
SANJAY R.SHAH
|
|
|
SHAILESH K.SHAH
|
|
|
SHANTILAL B.BHANSALI
|
|
|
SHRINIVAS
|
|
|
SURESH P.JAIN
|
|
|
SURESH PREMCHAND SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 822 |
|
|
SHREE SIDDHIVINAYAK GROUP
|
|
|
|
BALRAJ V.ANTHATI
|
|
|
VIJAY SANGHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAR-2017
|
|
| 823 |
|
|
SHREE SITARAM MILLS LTD.
|
|
|
|
MADHUSUDAN TANTIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-JUN-2008
|
|
| 824 |
|
|
SHREE SOMESHWAR TEXTLIES
|
|
|
|
ASHOK S.DAVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,50,460
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-JAN-2008
|
|
| 825 |
|
|
SHREE TRIKUTAA SQUARE MEALS PVT.LTD.
|
|
|
|
BABEETHA D.LODHHA
|
|
|
BHAGYASHRI S.CHANDAK
|
|
|
DIPPAK P.LODHHA
|
|
|
SATISHCHANDRA R.CHANDAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,00,365
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-AUG-2019
|
|
| 826 |
|
|
SHREE UDYOG
|
|
|
|
SHREE RAM BALASUBRAMANIYAM IYER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.40,88,361
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-DEC-2019
|
|
| 827 |
|
|
SHREECHAND CONSTRUCTION
|
|
|
|
GHISARAM B.PARMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,00,831
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2006
|
|
| 828 |
|
|
SHREEJEE CO.
|
|
|
|
PRAKASH HARGOVINDAS DALAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,67,824
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-OCT-2009
|
|
| 829 |
|
|
SHREEJI COTSPIN PVT.LTD.
|
|
|
|
KISHOREBHAI GORDHANDAS RATANPARA
|
|
|
MANISHABEN N.RATANPARA
|
|
|
NALINKUMAR GORDHANDAS RATANPARA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
03-OCT-2013
|
|
| 830 |
|
|
SHREEJI ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.52,50,850
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-JUL-2008
|
|
| 831 |
|
|
SHREEJI GAS AGENCY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,44,718
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-JUL-2004
|
|
| 832 |
|
|
SHREEJI MOTORS
|
|
|
|
VANITA VIKAS DALVI
|
|
|
VIKAS DILIP DALVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 833 |
|
|
SHRI GUPPI CO-OPERATIVE INDUSTRIAL ESTATE
|
|
|
|
AL-ABID AHMED KHAN
|
|
|
TAHIR AHMED KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.67,73,948
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-FEB-2006
|
|
| 834 |
|
|
SHRI HANS TRANSPORT PVT.LTD.
|
|
|
|
MAHIPATRAO RAMCHANDRA PHADTARE
|
|
|
SUDESHNA MAHIPATRAO PHADTARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,68,37,255
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-SEP-2006
|
|
| 835 |
|
|
SHRI ISHAR ALLOY STEELS LTD.
|
|
|
|
DINESH FULCHAND KOTHARI
|
|
|
SUKHWANT SINGH BABBAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,26,70,993
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-FEB-2008
|
|
| 836 |
|
|
SHRI MARKANDEYA YANTRAMAUG AUDYOGIK CO-OPERATIVE SOCIETY
|
|
|
|
NAVRATAN PRAJAPATI
|
|
|
OMPRAKASH BIYANI
|
|
|
UMASHANKAR KHATOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,78,160
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-OCT-2005
|
|
| 837 |
|
|
SHRI SAI AUTOMOBILES
|
|
|
|
MANSI MONEESH SHETHI
|
|
|
MONEESH PRAKASH SHETHI
|
|
|
SATISH PUNDLIK MANE
|
|
|
UNNATI SATISH MANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.57,69,673
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-FEB-2006
|
|
| 838 |
|
|
SHRI SHRI FABRICS
|
|
|
|
KESHAV PRAKASH MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.34,98,125
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-FEB-2020
|
|
| 839 |
|
|
SHRI TEXTILE INDUSTRIES
|
|
|
|
RAMESCHANDRA SAMRIA
|
|
|
SHRIRAM B.SAMRIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,50,869
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-MAR-2003
|
|
| 840 |
|
|
SHRI VAYUSUT ENTERPRISES PVT.LTD.
|
|
|
|
AMIT GARG
|
|
|
SUDHA GARG
|
|
|
VARSHA GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 42 of 52 |
