| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 941 |
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
|
|
ASHOK KUMAR H.PAGARIYA JAIN
|
|
|
BINOD KUMAR RATANLAL JAIN
|
|
|
KAMAL KUMAR JAIN
|
|
|
KISHORE KUMAR H.PAGARIYA JAIN
|
|
|
PRAMODKUMAR JAIN
|
|
|
RATANLAL MODI
|
|
|
RUPCHAND H.PAGARIYA JAIN
|
|
|
SHYAM KAJORIMAL SHARMA
|
|
|
UMADEVI JAIN
|
|
|
VINOD KUMAR H.PAGARIYA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,24,23,624
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-FEB-2011
|
|
| 942 |
|
|
SHRI DAMODAR EXPORTS (BOMBAY) LTD.
|
|
|
|
ASHOK D.BIYANI
|
|
|
LEENA ASHOK BIYANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,31,28,271
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-FEB-2007
|
|
| 943 |
|
|
SHRI GANESH DUPLICATING SERVICES
|
|
|
|
DAKSHA B.THAKKAR
|
|
|
HANSA B.THAKKAR
|
|
|
PRAKASH B.THAKKAR
|
|
|
RAJESH B.THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,95,948
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-MAR-2005
|
|
| 944 |
|
|
SHRI KARANEE TEXTILE MILL
|
|
|
|
BALKISHAN MALL
|
|
|
BRIJ GOPAL MALL
|
|
|
INDUMATI DEVI MALL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,06,45,014
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAY-2007
|
|
| 945 |
|
|
SHRI PARASNATH CAPITAL SERVICE PVT.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
|
|
| 946 |
|
|
SHRI SAI AUTOMOBILES
|
|
|
|
JOSEPH FERNANDES
|
|
|
LIBERATA MASCARENHAS FERNANDES
|
|
|
MANSI MONEESH SHETHI
|
|
|
MONEESH PRAKASH SHETHI
|
|
|
SATISH PUNDLIK MANE
|
|
|
UNNATI SATISH MANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.58,54,673
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-OCT-2007
|
|
| 947 |
|
|
SHRI SAI AUTOMOBILES
|
|
|
|
JOSEPH FERNANDES
|
|
|
LIBERATA MASCARENHAS FERNANDES
|
|
|
MANSI MONEESH SHETHI
|
|
|
MONEESH PRAKASH SHETHI
|
|
|
SATISH PUNDLIK MANE
|
|
|
UNNATI SATISH MANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.58,54,673
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-OCT-2007
|
|
| 948 |
|
|
SHRI SAI ENTERPRISE
|
|
|
|
NAIR KRISHNA APPUKUTTAN
|
|
|
OMANA NAIR APPUKUTTAN
|
|
|
RAM MOHITE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,55,108
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-AUG-2017
|
|
| 949 |
|
|
SHRIRANG AGRO-CHEM PVT.LTD.
|
|
|
|
K.SATISH KUMAR SHETTY
|
|
|
MANU
|
|
|
SUROJA S.SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,84,01,713
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-SEP-2004
|
|
| 950 |
|
|
SHUBHAM MECH-FAB ENGINEERS PVT.LTD.
|
|
|
|
DINESH SANGANEE
|
|
|
MAHESH KHUSHALDAS GANDHI
|
|
|
PUSHPABEN SANGANEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.80,69,191
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-FEB-2007
|
|
| 951 |
|
|
SHUDDHI JEWELLERS PVT.LTD.
|
|
|
|
JITENDRA FATEHCHAND JAIN
|
|
|
KIRAN FATEHCHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.31,88,65,384
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-OCT-2019
|
|
| 952 |
|
|
SHUNYAM FOOD PROCESSING INDUSTRIES
|
|
|
|
DEEPAK K.SHAH
|
|
|
JAGDISH M.LOTWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.73,36,177
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JAN-2010
|
|
| 953 |
|
|
SHURUGUWA INDUSTRIES PVT.LTD.
|
|
|
|
ASHOK GOVIND RAIKAR
|
|
|
JAGDISH GOVIND GURBANI
|
|
|
NIKESH ASHOK RAIKAR
|
|
|
RAJUL ASHOK RAIKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,04,24,485
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JUL-2004
|
|
| 954 |
|
|
SI2 MICROSYSTEMS PVT.LTD.
|
|
|
|
HARSHA GUPTA
|
|
|
JAYAKRISHNA KATUPUTUR JAYESHWARAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,52,67,171
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-NOV-2019
|
|
| 955 |
|
|
SIDDHARTH INFRAPROJECTS PVT.LTD.
|
|
|
|
MADHURI SHARAD KORGAONKAR
|
|
|
SHARAD SAKHARAM KORGAONKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,12,81,631
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-JAN-2026
|
|
| 956 |
|
|
SIDDHIVINAYAK DEVELOPERS
|
|
|
|
AMNENDRA ANIL VERMA
|
|
|
KIRAN KAPIL DAVE
|
|
|
NITIN NAGARJI MEHTA
|
|
|
SANTOSH MEWALAL CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,83,689
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-SEP-2007
|
|
| 957 |
|
|
SILK HOUSE
|
|
|
|
SANGEETA V.GUPTA
|
|
|
SHIV KUMAR GUPTA
|
|
|
VISHNU KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.62,86,439
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-APR-2007
|
|
| 958 |
|
|
SILK HOUSE
|
|
|
|
SHIV KUMAR GUPTA
|
|
|
VISHNU KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,51,32,158
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-APR-2007
|
|
| 959 |
|
|
SILK TWISTERS PRODUCTION & SALES COPERATIVE SOCIETY LTD.
|
|
|
|
IMMANNA
|
|
|
N.T.CHANDRAKUMAR
|
|
|
N.T.KRISHNAPPA
|
|
|
PHILLAPPA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,08,52,186
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-AUG-2007
|
|
| 960 |
|
|
SILVASA PLASTIC PVT.LTD.
|
|
|
|
KANYALAL SHYAM SUKHA
|
|
|
LALITRAJ SANGHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,21,569
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAR-2007
|
|
| 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 48 of 60 |
