| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 981 |
|
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
|
|
| 982 |
|
|
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
|
|
| 983 |
|
|
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
|
|
| 984 |
|
|
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
|
|
| 985 |
|
|
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
|
|
| 986 |
|
|
SRI KRISHNA'S DAIRY FARMS
|
|
|
|
G.V.SUDHINDRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,90,300
DEBTS RECOVERY TRIBUNAL,BANGALORE
25-AUG-2004
|
|
| 987 |
|
|
SRI RAGHAVENDRA STAMPINGS
|
|
|
|
A.NAGESH
|
|
|
A.RAJASHEKAR
|
|
|
S.BHAGYALAKSHMI
|
|
|
S.KUMAR
|
|
|
S.SESHADRI KUMAR
|
|
|
S.SUMITRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,39,473
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-SEP-2005
|
|
| 988 |
|
|
SRIMAULI INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.47,56,53,013
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2014
|
|
| 989 |
|
|
SRIRAM BUILDERS & DEVELOPERS
|
|
|
|
RAMDAS MARUTI NAGARGOJE
|
|
|
SANJAY SHANKAR RATHODE
|
|
|
SANTOSH M.DAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,29,712
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2012
|
|
| 990 |
|
|
STAR METAL INDUSTRIES
|
|
|
|
JAYESH P.CHAVAN
|
|
|
JYOTSANA MEHTA
|
|
|
MEHUL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,57,603
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JAN-2009
|
|
| 991 |
|
|
STAR-O-MECH VACCUME (INDIA) PVT.LTD.
|
|
|
|
UTTAMRAO J.JAMNARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.35,45,549
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-MAR-2005
|
|
| 992 |
|
|
STEELKRAFT ENGINEERS (BOMBAY) PVT.LTD.
|
|
|
|
SHITAL CHANDRAPRABHA DEO
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.29,47,672
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-NOV-2006
|
|
| 993 |
|
|
STERLING PRODUCTS
|
|
|
|
SEEMA N.SHAH
|
|
|
VIVEK RADHESHYAM SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.55,77,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-AUG-2004
|
|
| 994 |
|
|
STURDI PACK
|
|
|
|
ANITA CHAVAN
|
|
|
B.S.SUDHIR
|
|
|
PRAKASH BANKESHWAR
|
|
|
SANJAY BANKESHWAR
|
|
|
SUMANT BANKESHWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,44,516
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-AUG-2007
|
|
| 995 |
|
|
SUBHASH JEWELLERS
|
|
|
|
KISHOR DEVJI CHAUHAN
|
|
|
SHASHIKANT SHANKAR KHATATE
|
|
|
SUBHASH MADHUKAR TAMBE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,56,877
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-DEC-2015
|
|
| 996 |
|
|
SUBHDWAR ENGINEERING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.95,31,412
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-DEC-2005
|
|
| 997 |
|
|
SUKHMANI TRANSPORT CORP.
|
|
|
|
SURINDAR KAUR TULSI
|
|
|
TEJINDER SINGH TULSI
|
|
|
UTTAM SINGH TULSI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,46,163
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAR-2004
|
|
| 998 |
|
|
SUKIRTI TYRES & SPARE PARTS
|
|
|
|
ASHOK MODAK
|
|
|
ASHOK SHANKAR MODAK
|
|
|
GAJENDRA NILKANTH GADKAR
|
|
|
JAYANTH MORESHWAR PARANJAPEN
|
|
|
MOHAN RAMCHANDRA PHADNIS
|
|
|
PERUR VENKATARAMAN RAMCHANDRAN
|
|
|
RAMCHANDRA V.MAYDEO
|
|
|
RAMESH DATTATRAYA DAMLE
|
|
|
RAVINDRA B.KARINDIKAR
|
|
|
SITARAM GOPAL MODAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,01,90,360
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-APR-2009
|
|
| 999 |
|
|
SULAXMI TYRES
|
|
|
|
ASHOK MODAK
|
|
|
ASHOK SHANKAR MODAK
|
|
|
GAJENDRA NILKANTH GADKAR
|
|
|
JAYANTH MORESHWAR PARANJAPEN
|
|
|
MOHAN RAMCHANDRA PHADNIS
|
|
|
PERUR VENKATARAMAN RAMCHANDRAN
|
|
|
RAMCHANDRA V.MAYDEO
|
|
|
RAMESH DATTATRAYA DAMLE
|
|
|
RAVINDRA B.KARINDIKAR
|
|
|
SITARAM GOPAL MODAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,01,90,360
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-APR-2009
|
|
| 1000 |
|
|
SUMANGAL ENTERPRISES
|
|
|
|
CHANDRAKANT J.SHAH
|
|
|
HARSHA V.SHAH
|
|
|
JATIN C.SHAH
|
|
|
KAYUR C.SHAH
|
|
|
RITA C.SHAH
|
|
|
SHANTA GAURI J.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,03,19,381
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-AUG-2012
|
|
| 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 50 of 60 |
