| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 901 |
|
SHIKHAR AGENCIES
|
|
|
|
HEMACHANDRA MAHADEV ELARDEKAR
|
|
|
NITIN GOPAL DOMBRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,76,283
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAY-2012
|
|
| 902 |
|
|
SHILPA SYSTEMS
|
|
|
|
LAKSHMI RAJAN
|
|
|
M.N.RAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,13,628
DEBTS RECOVERY TRIBUNAL,BANGALORE
29-DEC-2004
|
|
| 903 |
|
|
SHIV SAI INDUSTRIES
|
|
|
|
HARESH H.BASANTANI
|
|
|
INDERLAL H.BASANTANI
|
|
|
MAHESH K.KUKREJA
|
|
|
SUNIL H.BASANTANI
|
|
|
VICKY HARESH BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.29,63,236
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2007
|
|
| 904 |
|
|
SHIV SHAKTI ENTERPRISES
|
|
|
|
BABUL K.YOGI
|
|
|
MANSINGH K.YOGI
|
|
|
PUSHKARLAL KESHARDEO YOGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,50,166
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-OCT-2009
|
|
| 905 |
|
|
SHIVAM BUILDERS & DEVELOPERS
|
|
|
|
LALLAN J.SINGH
|
|
|
NANDARAM NARAYAN BHAT
|
|
|
RAMKRISHNA ANANT SUKERKAR
|
|
|
SHARDA RAMKRISHNA SUKERKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,52,113
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-AUG-2012
|
|
| 906 |
|
|
SHIVAM PHARMACEUTICALS
|
|
|
|
KRISHNA NAYAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,77,132
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAY-2005
|
|
| 907 |
|
|
SHIVAM SYNTHETICS PVT.LTD.
|
|
|
|
DRAUPADIDEVI M.SAWALKA
|
|
|
KAILASH KUMAR K.SAWALKA
|
|
|
SHANKARLAL NANURAM SAWALKA
|
|
|
SHIVKUMAR M.SAWALKA
|
|
|
SHIVKUMAR MURLIDHAR SAWALKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,11,55,466
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-APR-2007
|
|
| 908 |
|
|
SHIVAM TRADING
|
|
|
|
NIKUNJ JETHALAL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,16,73,694
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2019
|
|
| 909 |
|
|
SHIVDEEP SPINTEX PVT.LTD.
|
|
|
|
ATMARAM PATODIA
|
|
|
DEVKINANDAN PATODIA
|
|
|
INDRAKUMAR K.PATODIA
|
|
|
KIRANDEVI TIBREWALA
|
|
|
MAHENDRA KUMAR K.PATODIA
|
|
|
MANJU AGARWAL
|
|
|
MANJUSHREE INDRAKUNAR PATODIA
|
|
|
NIRMALADEVI PATODIA
|
|
|
RAJ KUMAR PATODIA
|
|
|
RAJNI MAHENDRAKUMAR PATODIA
|
|
|
SHANKARLAL PATODIA
|
|
|
SHARDADEVI TIBREWALA
|
|
|
SONA AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.30,06,453
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-FEB-2006
|
|
| 910 |
|
|
SHIVSHAKTI AGENCIES
|
|
|
|
RAJ TILAK MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.47,54,186
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-DEC-2007
|
|
| 911 |
|
|
SHOE SHOP,THE
|
|
|
|
ASHOK S.ANAND
|
|
|
SHEETAL RAJESH ANAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.55,12,164
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JUL-2005
|
|
| 912 |
|
|
SHRADDHA HARDWARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,27,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2017
|
|
| 913 |
|
|
SHRADDHA ISHA IMPORT EXPORT
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 914 |
|
|
SHRADHA ENTERPRISES
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 915 |
|
|
SHREE AMBIKA HARDWARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.31,92,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2017
|
|
| 916 |
|
|
SHREE BALAJI ENTERPRISES
|
|
|
|
R.SOUNDARA RAJAN
|
|
|
S.VIJAYA LAKSHMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,85,774
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2009
|
|
| 917 |
|
|
SHREE CHAMUNDI MOPEDS LTD.
|
|
|
|
DEEPAK ANTUBHAI MEHTA (LEGAL HEIR)
|
|
|
JAYRAJ ANTUBHAI MEHTA (LEGAL HEIR)
|
|
|
PRABHAVATHI ANANTRAI MEHTA (LEGAL HEIR)
|
|
|
SUSHILA J.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,16,79,283
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-NOV-2004
|
|
| 918 |
|
|
SHREE CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,10,682
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-OCT-2004
|
|
| 919 |
|
|
SHREE DATTA METAL INDUSTRIES PVT.LTD.
|
|
|
|
RUPAL P.SHAH (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,62,98,808
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-OCT-2010
|
|
| 920 |
|
|
SHREE DURGA ENTERPRISES
|
|
|
|
DURGA V.TANHA
|
|
|
VINOD V.TANHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,58,42,851
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2006
|
|
| 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 46 of 60 |
