| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 841 |
|
SHRI VENKATESHWARA ENTERPRISES
|
|
|
|
RAMYA NAGARAJAN
|
|
|
S.JEGAN MOHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.34,60,261
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-NOV-2018
|
|
| 842 |
|
|
SHUBH & ASSOCIATES
|
|
|
|
BHUPEDRA KUMAR GOEL
|
|
|
VIKAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-MAY-2017
|
|
| 843 |
|
|
SHUBH ALLOYS
|
|
|
|
NISHI SINGH
|
|
|
SANTOSH GIRDHAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-MAR-2017
|
|
| 844 |
|
|
SHUBHAM MERCANTILE CO-OPERATIVE PVT.LTD.
|
|
|
|
RAMESH FATEHPURIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,99,19,344
DEBTS RECOVERY TRIBUNAL,MUMBAI
17-FEB-2005
|
|
| 845 |
|
|
SHYAM SHEETAL V.DUJODWALA (HUF)
|
|
|
|
LEELA S.DUJODWALA
|
|
|
NARMADEVI V.DUJODWALA
|
|
|
SHYAM SUNDER V.DUJODWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2008
|
|
| 846 |
|
|
SHYAM TRADING CO.
|
|
|
|
SHYAM SUNDER AGARWAL
|
|
|
VED PRAKASH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JAN-2018
|
|
| 847 |
|
|
SI2 MICROSYSTEMS PVT.LTD.
|
|
|
|
DINANATH VEDAPRAKASH SONI
|
|
|
HARSHA GUPTA
|
|
|
JAYAKRISHNA KATUPUTUR JAYESHWARAN
|
|
|
SANJAY VEDAPRAKASH SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAY-2017
|
|
| 848 |
|
|
SIDDHESH TOURS & TRAVELS
|
|
|
|
SIDDHESH R.LAKHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,24,713
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-OCT-2019
|
|
| 849 |
|
|
SIDDHI CONSTRUCTION LTD.
|
|
|
|
ARPITA MASANE
|
|
|
VIJAY DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUL-2003
|
|
| 850 |
|
|
SIDDHIVINAYAK BUILDER
|
|
|
|
NITIN NAGARJI MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,00,081
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-AUG-2006
|
|
| 851 |
|
|
SIDDHIVINAYAK BUILDER
|
|
|
|
NITIN NAGARJI MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,81,220
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2006
|
|
| 852 |
|
|
SIDDHIVINAYAK DEVELOPERS
|
|
|
|
GAURANG RAJNIKANT SANI
|
|
|
NITIN NAGARJI MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,32,799
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2006
|
|
| 853 |
|
|
SIDDHIVINAYAK DEVELOPERS
|
|
|
|
AMNENDRA ANIL VERMA
|
|
|
KIRAN KAPIL DAVE
|
|
|
NITIN NAGARJI MEHTA
|
|
|
SANTOSH MEWALAL CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,67,574
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-AUG-2006
|
|
| 854 |
|
|
SIDHI FINANCE
|
|
|
|
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
|
|
| 855 |
|
|
SIDHRA ENTERPRISES
|
|
|
|
RAMLAL PUROHIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,31,215
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-NOV-2005
|
|
| 856 |
|
|
SILKON SILK MILLS (EXPORTS) LTD.
|
|
|
|
DINESH KUMAR SARAF
|
|
|
PRAKASH CHAND GUPTA
|
|
|
VINOD KUMAR CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,57,47,843
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-AUG-2004
|
|
| 857 |
|
|
SILVER STREAK MANUFACTURING CO.
|
|
|
|
ANITA NARENDRA THAKKAR
|
|
|
NARENDRA JAMNADAS THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,16,983
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-NOV-2006
|
|
| 858 |
|
|
SINETECH TRADING LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,29,57,148
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-OCT-2003
|
|
| 859 |
|
|
SIXTH SENSE INFORMATICS PVT.LTD.
|
|
|
|
ANSHUL R.PATHANIA
|
|
|
PERBIJYOT SINGH WARIAH
|
|
|
RICHA PATHANIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.48,22,080
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2006
|
|
| 860 |
|
|
SIYA ENTERPRISES
|
|
|
|
KISHOR SHIVDAS GOVARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.53,64,744
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 43 of 52 |
