| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 981 |
|
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
|
|
| 982 |
|
|
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
|
|
| 983 |
|
|
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
|
|
| 984 |
|
|
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
|
|
| 985 |
|
|
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
|
|
| 986 |
|
|
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
|
|
| 987 |
|
|
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
|
|
| 988 |
|
|
SUBHDWAR ENGINEERING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.95,31,412
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-DEC-2005
|
|
| 989 |
|
|
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
|
|
| 990 |
|
|
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
|
|
| 991 |
|
|
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
|
|
| 992 |
|
|
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
|
|
| 993 |
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
|
|
MAHENDRA VADILAL SHAH
|
|
|
MUKESH VADILAL SHAH
|
|
|
PRAVIN VADILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,13,42,701
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2008
|
|
| 994 |
|
|
SUMERU CHEMI-IMPEX
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.23,13,456
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2006
|
|
| 995 |
|
|
SUN INFOWAYS LTD.
|
|
|
|
ANIL PUJARI
|
|
|
ARIF MITHANI
|
|
|
HOZEFA VOHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,37,13,344
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-MAR-2013
|
|
| 996 |
|
|
SUN METAL REFINERY
|
|
|
|
ANIL PILLAI
|
|
|
DHANYA RAJAN MENON
|
|
|
DHIRAJ RAJAN MENON
|
|
|
MINI MENON
|
|
|
PRABHA PILLAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,08,81,510
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JAN-2007
|
|
| 997 |
|
|
SUNCREST ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
|
PHEROZE JAL ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.8,18,93,974
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-JUL-2008
|
|
| 998 |
|
|
SUNDER PROPERTIES PVT.LTD.
|
|
|
|
ASHOK KUMAR BUDHAMAL NAHATA
|
|
|
NIRMALADEVI RAJKUMAR NAHATA
|
|
|
NISHANTRAJ RAJKUMAR NAHATA
|
|
|
RAJKUMAR SANCHYALAL NAHATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,66,88,032
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-OCT-2007
|
|
| 999 |
|
|
SUNITA FABRICS PVT.LTD.
|
|
|
|
BHIKUBHAI MANGALBHAI PATEL
|
|
|
RAMESHBHAI MANGALBHAI PATEL
|
|
|
RASIKBHAI MANGALBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,55,53,081
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUN-2007
|
|
| 1000 |
|
|
SUNRISE INFOTECH PVT.LTD.
|
|
|
|
C.MAHADEVA
|
|
|
M.G.PADMAVATHI
|
|
|
M.G.SURYA PRAKASH
|
|
|
MUNINANJAPPA REDDY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,64,64,114
DEBTS RECOVERY TRIBUNAL,BANGALORE
08-NOV-2004
|
|
| 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 59 |
