| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 861 |
|
SM DYECHEM LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.91,92,17,086
DEBTS RECOVERY TRIBUNAL,MUMBAI
13-JAN-2004
|
|
| 862 |
|
|
SNEHSAM VIDEOTECH
|
|
|
|
MANISHA V.SANGHVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.96,66,964
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUN-2006
|
|
| 863 |
|
|
SONAL EXPORTS
|
|
|
|
KUNJALATA RAJENDRA SHAH
|
|
|
LILAVATI KANTILAL SHAH
|
|
|
MAYAN VINODCHANDRA SHAH
|
|
|
RAJENDRA KANTILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-DEC-2003
|
|
| 864 |
|
|
SONO PLASTS PVT.LTD.
|
|
|
|
K.MADANMOHAN RAO
|
|
|
K.SRIKANT
|
|
|
SHASHIBHUSHAN
|
|
|
VEERPRATAP GAUD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,AURANGABAD
04-OCT-2003
|
|
| 865 |
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.8,76,05,858
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAR-2005
|
|
| 866 |
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,27,61,757
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-FEB-2005
|
|
| 867 |
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,06,29,773
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JUN-2006
|
|
| 868 |
|
|
SOUNDCRAFT INDUSTRIES 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
|
|
| 869 |
|
|
SOUNDCRAFT INDUSTRIES 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
|
|
| 870 |
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,78,834
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-MAR-2005
|
|
| 871 |
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,40,22,490
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JAN-2005
|
|
| 872 |
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,45,55,424
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-APR-2005
|
|
| 873 |
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,98,76,276
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUL-2005
|
|
| 874 |
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,94,17,733
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUN-2005
|
|
| 875 |
|
|
SPACE MAKERS
|
|
|
|
AMIRISH KAMLAPRASAD MISHRA
|
|
|
DADABHAU LAXMAN KHARAT
|
|
|
INDRAYANI MARUTI BHOIR
|
|
|
NARENDRA K.PATEL
|
|
|
PRAFUL C.MOTTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,23,825
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUL-2008
|
|
| 876 |
|
|
SPACE MAKERS
|
|
|
|
AJAY KAMAL PRASAD MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,30,565
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2009
|
|
| 877 |
|
|
SPACEMEN COMPUTERS LINK
|
|
|
|
DEVANG BIPINCHANDRA SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,91,240
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUL-2004
|
|
| 878 |
|
|
SPECTRUM
|
|
|
|
DEEPALI N.SHAH
|
|
|
JATIN N.SHAH
|
|
|
JAYASHREE NIRANJAN SHAH
|
|
|
NIRANJAN R.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,86,96,372
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUL-2007
|
|
| 879 |
|
|
SPEED CARGO CARRIERS
|
|
|
|
VINAY VIKRAM OBERAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-APR-2017
|
|
| 880 |
|
|
SPICY CLOTHING (INDIA) PVT.LTD.
|
|
|
|
JYOTSNA SHANTILAL VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-SEP-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 44 of 52 |
