| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 921 |
|
SHREE GAJANAN INDUSTRIES
|
|
|
|
APPA TATOBA PHADKE
|
|
|
DINESH MARUTI KADAKANE
|
|
|
SANDEEP MANAHOR ZAMRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.58,88,661
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-FEB-2010
|
|
| 922 |
|
|
SHREE GANESH SYNTHETICS
|
|
|
|
ARUN MEHRA
|
|
|
SANJIV MEHRA
|
|
|
VINAY MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.36,66,093
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2006
|
|
| 923 |
|
|
SHREE GANESH TRADING CORP.
|
|
|
|
KRISHNAKANT SRIVASTAVA
|
|
|
SARALA K.SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,03,342
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-FEB-2007
|
|
| 924 |
|
|
SHREE INDUSTRIES
|
|
|
|
SHRIKANT DATTATRAY GONDHALEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,50,408
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JAN-2011
|
|
| 925 |
|
|
SHREE INKS & COATINGS PVT.LTD.
|
|
|
|
RANJIT SALIAN
|
|
|
T.G.K.MURTHY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,28,122
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-FEB-2012
|
|
| 926 |
|
|
SHREE KRISHNA CONSTRUCTION
|
|
|
|
AMRISH KAMLA PRASAD MISHRA
|
|
|
PRAKASH BALU RAMJI
|
|
|
SHARDA A.SHINDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,16,273
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2011
|
|
| 927 |
|
|
SHREE KRISHNA CONSTRUCTION
|
|
|
|
ANANTRAO SHINDE
|
|
|
KISHORE S.DAVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,48,368
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JAN-2009
|
|
| 928 |
|
|
SHREE MAHAVIR GRAMODHYOG VIKAS & PRAKSHIKSHAN SANSTHA
|
|
|
|
ASHOK BABULAL PAREKH
|
|
|
DEEPAK KAHINATH CHOUDHARY
|
|
|
JAYANT GANPAT NAIK
|
|
|
KIRIT PRABHULAL PANDYA
|
|
|
TULSI LACHHMAN AWATRAMANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.30,15,380
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-DEC-2004
|
|
| 929 |
|
|
SHREE NAVDURGA COTTON & YARN CO.LTD.
|
|
|
|
POONAM S.AGARWAL
|
|
|
RAMESH CHANDRA AGARWAL
|
|
|
SANJAY AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,28,99,328
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-APR-2009
|
|
| 930 |
|
|
SHREE NAVDURGA COTTON & YARN CO.LTD.
|
|
|
|
RAMESH CHANDRA AGARWAL
|
|
|
SHASHI R.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,74,79,630
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-MAY-2009
|
|
| 931 |
|
|
SHREE PARAMOUNT INDUSTRIES
|
|
|
|
ABDUL KADER HABIB
|
|
|
HABIB DAWOOD
|
|
|
ISMAIL DAWOOD
|
|
|
MADANLAL CHANDMAL JAIN
|
|
|
SHERKHAN HABIB KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,50,202
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUL-2008
|
|
| 932 |
|
|
SHREE PARASNATH ALLOYS LTD.
|
|
|
|
JATINDER KUMAR JAIN
|
|
|
NEENA PODDAR
|
|
|
SHANKAR PODDAR
|
|
|
VINEESH JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,72,63,578
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2009
|
|
| 933 |
|
|
SHREE RAM PACKAGING
|
|
|
|
BAJRANG GOEL
|
|
|
BRIJMOHAN SHIVBHAGWAN GOEL
|
|
|
KAILASH SHIVBHAGWAN GOEL
|
|
|
SANJAY KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,42,737
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-MAY-2006
|
|
| 934 |
|
|
SHREE SAI CREATIONS
|
|
|
|
APARNA AMOL KONDOR
|
|
|
RAOJI GHANSHYAM KONDAR
|
|
|
V.NAGRAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,50,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-FEB-2007
|
|
| 935 |
|
|
SHREE SAINATH AGRO FARMS
|
|
|
|
ANAND DHANDU UTEKAR
|
|
|
MUSTAK JAINUDDIN BUBERE
|
|
|
VIKAS NARAYAN MARATHE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED & RESTRAINED FROM TRANSFERRING, ALIENATING, CREATING THIRD PARTY INTEREST, PARTING WITH POSSESSION, CHARGING OR DEALING WITH UNDER MENTIONED PROPERTY IN ANY MANNER- RS.24,67,493
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-FEB-2020
|
|
| 936 |
|
|
SHREE SAINATH STORAGE WAREHOUSING CORP.
|
|
|
|
CHANDRAKANT G.UPADHYE
|
|
|
PRAKASH SOMA VICHALE
|
|
|
SHIVPRAKASH BUDHIRAM PAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,75,570
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-MAY-2007
|
|
| 937 |
|
|
SHREE SAINATH TRADING CO.
|
|
|
|
CHANDRAKANT G.UPADHYE
|
|
|
PRAKASH SOMA VICHALE
|
|
|
SHIVPRAKASH BUDHIRAM PAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,75,570
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-MAY-2007
|
|
| 938 |
|
|
SHREE SHYAM CREATIONS
|
|
|
|
BHARAT RAJ HALANHKAR
|
|
|
SHANTILAL TARACHAND CHOUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.23,21,017
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-SEP-2009
|
|
| 939 |
|
|
SHREE SILK MILLS
|
|
|
|
ANIL NAIR
|
|
|
BEENA NAIR
|
|
|
M.S.SUKUMARAN
|
|
|
SASHI NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,05,96,771
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUL-2007
|
|
| 940 |
|
|
SHREENATHJEE PHARMA
|
|
|
|
DINESH D.SINGH
|
|
|
SHIVAL PREMNATH MAHROTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.71,99,443
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2013
|
|
| 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 47 of 60 |
