| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1021 |
|
SWASTIK CORP.
|
|
|
|
ASHISH K.SHAH
|
|
|
BIPIN R.SHAH
|
|
|
JAYESH R.SHAH
|
|
|
SHARADABEN R.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,09,37,497
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2008
|
|
| 1022 |
|
|
SWASTIK METSTRIP PVT.LTD.
|
|
|
|
ASHISH K.SHAH
|
|
|
BIPIN R.SHAH
|
|
|
JAYESH R.SHAH
|
|
|
SHARADABEN R.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,09,37,497
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2008
|
|
| 1023 |
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
|
ANMOL S.MEHTA
|
|
|
RASHMI SHEKHAR MEHTA
|
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
SHAUHRAT SHEKHAR MEHTA
|
|
|
SHEKHAR JAYANTILAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.57,28,89,003
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUN-2010
|
|
| 1024 |
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
|
ANMOL S.MEHTA
|
|
|
ASHA P.JHAVERI
|
|
|
ASHA SHAILESH MEHTA
|
|
|
SAROJBEN G.MEHTA
|
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
SHAUHRAT SHEKHAR MEHTA
|
|
|
SHEKHAR JAYANTILAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.33,53,70,973
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-DEC-2007
|
|
| 1025 |
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.35,68,25,386
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-DEC-2016
|
|
| 1026 |
|
|
SWATI TEXTILES PVT.LTD.
|
|
|
|
LEENA SSHARAD GUPTA
|
|
|
SHARAD S.GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,95,66,236
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-JAN-2024
|
|
| 1027 |
|
|
SWISS EMBROIDERY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,61,538
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-SEP-2015
|
|
| 1028 |
|
|
SYMER TIN PVT.LTD.
|
|
|
|
PERVIN SYRUS MERCHANT
|
|
|
SYRUS MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,60,001
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-APR-2006
|
|
| 1029 |
|
|
SYNCAPTS
|
|
|
|
GANESH R.NAGE
|
|
|
GOPAL JAYLAL DADHIA
|
|
|
MONESH GOPAL DADHIA
|
|
|
SANDESH RAMCHANDRA NAGE
|
|
|
SUSHILA R.NAGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,23,96,296
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2007
|
|
| 1030 |
|
|
TAICO ENGINEERING WORKS
|
|
|
|
KESHAV K.TAMBOSKAR
|
|
|
PRAMOD TAMBOSKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,85,509
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-AUG-2010
|
|
| 1031 |
|
|
TALATI,M/S
|
|
|
|
DEEPAK RAMRAO KANEGAONKAR
|
|
|
GAJANAN RAMRAO KANEGOANKAR
|
|
|
SULEKHA DEEPAK KANEGAONKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.8,85,35,290
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUN-2010
|
|
| 1032 |
|
|
TASK JAY PHARMA PVT.LTD.
|
|
|
|
CHIDAMBER RAGHUVEER
|
|
|
HANUMANTRAO T.KYATHAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-JUL-2005
|
|
| 1033 |
|
|
TATA FINANCE LTD.
|
|
|
|
GAUTAM MATHANI
|
|
|
NALINI MAHTANI
|
|
|
PRAKASH MATHANI
|
|
|
RAJU MATHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,41,59,410
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-OCT-2005
|
|
| 1034 |
|
|
TECHNOLINK ENGINEERS
|
|
|
|
AMARJIT KAUR BONS
|
|
|
AMRIK SINGH SANDHU
|
|
|
KULWANT SINGH BONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.23,92,953
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JAN-2006
|
|
| 1035 |
|
|
TECHNOPLAST INDUSTRIES
|
|
|
|
MOHAMMED YUSUF YAR MOHAMMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,81,111
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-SEP-2009
|
|
| 1036 |
|
|
TECH-TRONICS
|
|
|
|
DARSHA P.SHAH
|
|
|
JYOTI S.DADIA
|
|
|
KALPESH S.DADIA
|
|
|
PRAFUL D.SHAH
|
|
|
SURENDRA L.DADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,77,924
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-AUG-2010
|
|
| 1037 |
|
|
TEJPRABHA INDUSTRIES
|
|
|
|
BHAVESH VASANTLAL PAREKH
|
|
|
PADMINI V.PAREKH
|
|
|
SHILPA PRAGNESH PAREKH
|
|
|
TEJAS VASANTLAL PAREKH
|
|
|
VASATBHAI N.PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,75,219
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-FEB-2020
|
|
| 1038 |
|
|
TEXCOT EXPORTS PVT.LTD.
|
|
|
|
HIMANSHU VRAJLAL PAREKH
|
|
|
PRAMILA VRAJLAL PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.95,74,929
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2010
|
|
| 1039 |
|
|
THAI MAJOOR SAHAKARI SANGH LTD.
|
|
|
|
ANANT DATTARAM NAIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,19,968
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-FEB-2009
|
|
| 1040 |
|
|
THIRST QUENCHERS
|
|
|
|
DILIP SHANKAR CHAUHAN
|
|
|
FIRROZE CAWAS TITINA
|
|
|
RUKHSHNA FIRROZE TITINA
|
|
|
VIJAYKUMAR INDRAJITPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,36,190
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUL-2010
|
|
| 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 52 of 59 |
