| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1101 |
|
SATNET COMMUNICATION PVT.LTD.
|
|
|
|
A.V.GOPAL
|
|
|
B.S.SHRIDHAR
|
|
|
BHARAT B.SHAH
|
|
|
BIPIN S.SHAH
|
|
|
CHIMANLAL B.SHAH
|
|
|
DEVENDRA B.SHAH
|
|
|
MANISHA B.SHAH
|
|
|
MEETA V.SHAH
|
|
|
P.S.J.DEVDASAN
|
|
|
R.MURLIDHARAN
|
|
|
T.SRIRAM
|
|
|
VINAY S.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,41,11,725
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-APR-2010
|
|
| 1102 |
|
|
SATYASREE SILKS
|
|
|
|
ATHINDRA KUMAR R.CHITHUR
|
|
|
C.L.VIMALA
|
|
|
N.MURALIDHAR
|
|
|
N.PRAVEEN KUMAR
|
|
|
N.S.VISHNU PRASAD
|
|
|
N.SURYA BHAGAVAN
|
|
|
RAMESH BABU
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
06-FEB-2006
|
|
| 1103 |
|
|
SAVOY INDUSTRIES LTD.
|
|
|
|
SHAKKIR ABBAS PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.53,66,046
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-APR-2010
|
|
| 1104 |
|
|
SCAN ORGANICS PVT.LTD.
|
|
|
|
AVTAR KAUR SOKHI
|
|
|
BRIJMOHAN KAUR SOKHI
|
|
|
KAMALDEEP SINGH SEWA SINGH SOKHI
|
|
|
RAJ KANWAR SINGH SOKHI
|
|
|
SEVA SINGH SOKHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.28,34,02,731
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-NOV-2012
|
|
| 1105 |
|
|
SEASTAR SEA FOODS PVT.LTD.
|
|
|
|
ARUN BALKRISHNA BHOSALE
|
|
|
ARVIND CHINTAMAN GUPTE
|
|
|
DEEPAK JAGANNATH JADHAV
|
|
|
GAJANAN MAHADEO BANDEKAR
|
|
|
HALIMABIBI IBRAHIM CHIVELKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,05,02,627
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-AUG-2011
|
|
| 1106 |
|
|
SEEMA SILK & SAREES
|
|
|
|
VISHNU KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-NOV-2007
|
|
| 1107 |
|
|
SENIOR PHARMACEUTICALS PVT.LTD.
|
|
|
|
J.S.W.MENEZES
|
|
|
L.P.REBELLO
|
|
|
MAXIM MENDES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,74,24,718
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-AUG-2010
|
|
| 1108 |
|
|
SET TELECOM LTD.
|
|
|
|
ABDUL GAFOOR
|
|
|
K.S.ABDUL AZIZ
|
|
|
SHEELDHAR PANDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-JUL-2008
|
|
| 1109 |
|
|
SEVEN STAR SECURITY SERVICES
|
|
|
|
HOMI R.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-OCT-2005
|
|
| 1110 |
|
|
SEVENSTAR SECURITY SERVICES INDIA PVT.LTD.
|
|
|
|
JAYANT HARI DIXIT
|
|
|
RASHMIKANT K.JHAVERI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-NOV-2006
|
|
| 1111 |
|
|
SHABARI CREATIONS
|
|
|
|
ANIL V.NAIR
|
|
|
SASI V.NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-AUG-2009
|
|
| 1112 |
|
|
SHABI INVESTMENT PVT.LTD.
|
|
|
|
ANOOP J.ARENJA
|
|
|
AVINASH J.ARENJA
|
|
|
DAYAWANTI J.ARENJA
|
|
|
NAMITA A.ARENJA
|
|
|
NEETA A.ARENJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-DEC-2005
|
|
| 1113 |
|
|
SHAH ENTERPRISES
|
|
|
|
AJAY N.SHAH
|
|
|
KIRTIBHAI C.KAVATHIA
|
|
|
MANJULABEN M.MEHTA
|
|
|
ROHIT S.SHAH
|
|
|
TARUN SEVANTILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-JUN-2007
|
|
| 1114 |
|
|
SHAH STEEL INDUSTRIES
|
|
|
|
ASHOK C.SHAH
|
|
|
BHARAT B.SHAH
|
|
|
JAYSHREE D.SHAH
|
|
|
RANJANBEN C.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.34,03,867
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-NOV-2010
|
|
| 1115 |
|
|
SHAH STEELS INDUSTRIES PVT.LTD.
|
|
|
|
AMEETA NARENDRA SHAH
|
|
|
HITESH DHIRAJLAL SHAH
|
|
|
LALITA DHIRAJLAL SHAH
|
|
|
NARENDRA DHIRAJLAL SHAH
|
|
|
PRADEEP DHIRAJLAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2006
|
AS PER NO DUES CERTIFICATE DATED 13/07/2013 ISSUED BY CENTRAL BANK OF INDIA , THE BANK HAS RECEIVED ENTIRE AMOUNT FROM THE DEFAULTERS AND NOW NOTHING IS DUE FROM THEM
|
| 1116 |
|
|
SHAH TRADING CO.
|
|
|
|
NIXIT P.SHAH
|
|
|
PARIND SHASHIKANT SHAH
|
|
|
RAMILA S.SHAH
|
|
|
SHASHIKANT AMRUTLAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.42,91,724
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-SEP-2012
|
|
| 1117 |
|
|
SHAILESH J.MEHTA (HUF)
|
|
|
|
ANMOL S.MEHTA
|
|
|
ASHA P.JHAVERI
|
|
|
ASHA SHAILESH MEHTA
|
|
|
JITENDRA GIRDHARILAL MEHTA (LEGAL HEIR)
|
|
|
SAROJBEN G.MEHTA
|
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
SHAUHRAT SHEKHAR MEHTA
|
|
|
SHEKHAR JAYANTILAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,51,95,973
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2015
|
|
| 1118 |
|
|
SHAKTI INDUSTRIES
|
|
|
|
AMBA PARBAT PATEL
|
|
|
DEOJI ANAND PATEL
|
|
|
KARSAN HARIBHAI PATEL
|
|
|
SAOJI HARI PATEL
|
|
|
SAVITABEN SAOJI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.49,79,162
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JUL-2014
|
|
| 1119 |
|
|
SHAKTI RODS & WIRES LTD.
|
|
|
|
MANISHA MEHTA
|
|
|
RAKESH MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-NOV-2008
|
|
| 1120 |
|
|
SHANKARLAL RATANLAL AGARWAL (HUF)
|
|
|
|
NITIN V.AGARWAL
|
|
|
SAROJ SHANKARLAL AGARWAL
|
|
|
SHAHKARLAL RATANLAL AGARWAL
|
|
|
SUNIT V.AGARWAL
|
|
|
SURJIT KUMAR AGARWAL
|
|
|
TUSHAR V.AGARWAL
|
|
|
V.K.AGARWAL
|
|
|
VIJAYLAXMI AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-FEB-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 56 of 74 |
