| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1241 |
|
SMS PIZZA EXPRESS
|
|
|
|
PRAVIN BHARTHAN
|
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JAN-2008
|
|
| 1242 |
|
|
SMS PIZZA EXPRESS
|
|
|
|
PRAVIN BHARTHAN
|
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-FEB-2008
|
|
| 1243 |
|
|
SNN DIAMONDS PVT.LTD.
|
|
|
|
DIMPLE HEMANI
|
|
|
NILESH HEMANI
|
|
|
NITA HEMANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,43,26,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-NOV-2019
|
|
| 1244 |
|
|
SOCRUS PHARMACEUTICALS LTD.
|
|
|
|
MADHVI AGNIHOTRI
|
|
|
RAJEEV AGNIHOTRI
|
|
|
RAJSHREE TRIVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,39,34,159
DEBTS RECOVERY TRIBUNAL,JABALPUR
17-JUN-2025
|
|
| 1245 |
|
|
SOFT PLAST LTD.
|
|
|
|
DEEPAK H.JITHRA
|
|
|
HARIYANTLAL H.JITHRA
|
|
|
MANUBHAI C.JITHRA
|
|
|
SANJEEV K.GANDHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-FEB-2006
|
|
| 1246 |
|
|
SOLAR FARMACHEM LTD.
|
|
|
|
HARSHAD LALSHANKAR VYAS
|
|
|
NIRMALA L.VYAS
|
|
|
PRAGNA H.VYAS
|
|
|
YOGESH LALSHANKAR VYAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JUN-2009
|
|
| 1247 |
|
|
SOLARSON INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,52,20,346
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-MAY-2010
|
|
| 1248 |
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.8,60,97,214
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAR-2017
|
|
| 1249 |
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-AUG-2007
|
|
| 1250 |
|
|
SOUNDCRAFT INDUSTRIES LTD.
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAY-2007
|
|
| 1251 |
|
|
SOURCE EXIM (INDIA) PVT.LTD.
|
|
|
|
ARUN BHASKAR GANGAL
|
|
|
KIRAN NANDKUMAR VARMA
|
|
|
NANDKUMAR KALLAMPAD MELARCODE
|
|
|
PUSHPA NANDKUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,86,28,144
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-AUG-2025
|
|
| 1252 |
|
|
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
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.59,97,226
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2010
|
|
| 1253 |
|
|
SPACEWAY DESIGN INDUSTRIES
|
|
|
|
A.PATRICK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-MAY-2005
|
|
| 1254 |
|
|
SPANCO LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-SEP-2021
|
|
| 1255 |
|
|
SPARTON ELECTRONICS
|
|
|
|
ALLOSIUS D'CRUZ
|
|
|
DARRY GOMES
|
|
|
J.S.PATEL
|
|
|
M.M.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-AUG-2004
|
|
| 1256 |
|
|
SPECIAL TIPS LTD.
|
|
|
|
ALOK KALWAT
|
|
|
DINESH KUMAR BALDWA
|
|
|
PRITI BHATIA
|
|
|
VIVEK BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,28,28,388
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-MAY-2016
|
|
| 1257 |
|
|
SPECTRUM COMPUTERS
|
|
|
|
CHANDRAKANT D.JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.48,52,661
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-MAR-2018
|
|
| 1258 |
|
|
SPL TECHNO CHEM LTD.
|
|
|
|
MUKESH N.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,51,60,177
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JAN-2011
|
|
| 1259 |
|
|
SPLENDOUR GEMS LTD.
|
|
|
|
CHARUBEN K.MEHTA
|
|
|
KISHORE KIRTILAL MEHTA
|
|
|
RAJESH KISHORE MEHTA
|
|
|
RAJI KISHORE MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.36,58,91,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2012
|
|
| 1260 |
|
|
SRI DURGA KHANDSARI UDYOG
|
|
|
|
ANKIT GOYAL (LEGAL HEIR)
|
|
|
ANURAG GOYAL (LEGAL HEIR)
|
|
|
KUSUMLATA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,26,82,252
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 63 of 74 |
