| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 961 |
|
SINMARK CHEMICALS
|
|
|
|
ARUN H.MERCHANT
|
|
|
UMESH V.BHATIA
|
|
|
VIJAY M.BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,11,10,933
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUN-2010
|
|
| 962 |
|
|
SKYNET TECHNOLOGIES
|
|
|
|
GIRISH A.KAPASI
|
|
|
JASMINE AMARCHAND KAPASI
|
|
|
WALKE ANIL VITHALAPPA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,12,449
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2010
|
|
| 963 |
|
|
SLM INDUSTRIES LTD.
|
|
|
|
ARCHANA H.MUNSHAW
|
|
|
HEENA H.MUNSHAW
|
|
|
KUNAL H.MUNSHAW
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.44,78,13,350
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-AUG-2006
|
|
| 964 |
|
|
SLM INDUSTRIES LTD.
|
|
|
|
ARCHANA H.MUNSHAW
|
|
|
HEENA H.MUNSHAW
|
|
|
KUNAL H.MUNSHAW
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.44,78,13,350
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-AUG-2006
|
|
| 965 |
|
|
SMS PIZZA EXPRESS
|
|
|
|
HITEN AVLANI
|
|
|
PRAVIN BHARTHAN
|
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,46,063
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-NOV-2007
|
|
| 966 |
|
|
SMS PIZZA EXPRESS
|
|
|
|
MAHESH NAGARAJAN
|
|
|
PRAVIN BHARTHAN
|
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.41,62,898
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-MAR-2007
|
|
| 967 |
|
|
SNEH DEVELOPERS
|
|
|
|
MAYANK TRIVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,41,400
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JAN-2005
|
|
| 968 |
|
|
SNN DIAMONDS PVT.LTD.
|
|
|
|
DIMPLE HEMANI
|
|
|
NILESH HEMANI
|
|
|
NITA HEMANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,43,26,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUL-2019
|
|
| 969 |
|
|
SOLARSON INDUSTRIES LTD.
|
|
|
|
K.K.BAJORIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,98,57,287
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAY-2007
|
|
| 970 |
|
|
SOMNATH TRADING CO.
|
|
|
|
JETHALAL L.BHANUSALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,02,626
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2009
|
|
| 971 |
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.8,60,97,214
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUL-2007
|
|
| 972 |
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,40,22,490
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-SEP-2006
|
|
| 973 |
|
|
SOVIN EXPORTS
|
|
|
|
CHANDRAKANT R.SHETH
|
|
|
LALIT M.SHAH
|
|
|
MADHUSUDAN R.SHETH
|
|
|
MINAL R.SHAH
|
|
|
RAJESH M.SHAH
|
|
|
VEENA D.SHAH
|
|
|
VIMAL D.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.59,97,226
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-MAY-2007
|
|
| 974 |
|
|
SPACE GOLD 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
|
|
| 975 |
|
|
SPARKLE FOODS LTD.
|
|
|
|
BHAVESH NANALAL JAVERI
|
|
|
MANISH N.JAVERI
|
|
|
NANALAL LAXIMCHAND JAVERI
|
|
|
RANJANBEN NANDALAL JAVERI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,43,579
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-FEB-2008
|
|
| 976 |
|
|
SPECIAL TIPS LTD.
|
|
|
|
ALOK KALWAT
|
|
|
DINESH KUMAR BALDWA
|
|
|
PRITI BHATIA
|
|
|
VIVEK BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,29,59,388
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-MAY-2010
|
|
| 977 |
|
|
SPHINX COMPUTER CONSULTANTS
|
|
|
|
KRISHNA MURTHY
|
|
|
SHRIPAD R.HAMBARDEK
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,08,949
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAY-2009
|
|
| 978 |
|
|
SPL TECHNO CHEM LTD.
|
|
|
|
MUKESH N.SHAH
|
|
|
SANJAY DHANDHUKIYA
|
|
|
SHREYANSH P.SHETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,15,22,566
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-MAY-2012
|
|
| 979 |
|
|
SRI DURGA KHANDSARI UDYOG
|
|
|
|
ANKIT GOYAL (LEGAL HEIR)
|
|
|
ANURAG GOYAL (LEGAL HEIR)
|
|
|
BALIRAM (AKA.VINOD KUMAR)
|
|
|
KUSUMLATA (LEGAL HEIR)
|
|
|
VINOD KUMAR (AKA.BALIRAM)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.25,26,82,252
DEBTS RECOVERY TRIBUNAL,DEHRADUN
29-JAN-2025
|
|
| 980 |
|
|
SRI KRISHNA SILK TWISTING FACTORY
|
|
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 49 of 60 |
