| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1281 |
|
SWATI DIAMONDS PVT.LTD.
|
|
|
|
ANMOL S.MEHTA
|
|
|
ASHA P.JHAVERI
|
|
|
SAROJBEN G.MEHTA
|
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
SHAUHRAT SHEKHAR MEHTA
|
|
|
SHEKHAR JAYANTILAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.35,68,25,386
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2019
|
|
| 1282 |
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
|
ANMOL S.MEHTA
|
|
|
RASHMI SHEKHAR MEHTA
|
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
SHAUHRAT SHEKHAR MEHTA
|
|
|
SHEKHAR JAYANTILAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,28,89,003
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JAN-2014
|
|
| 1283 |
|
|
SWELORE INVESTMENTS & FINANCE PVT.LTD.
|
|
|
|
N.V.VITHALANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-MAY-2008
|
|
| 1284 |
|
|
SWISS BRAINSTORE SYSTEMS (INDIA) PVT.LTD.
|
|
|
|
PADMACHAR SUDHESH PRASAD
|
|
|
SUDHESH YOGENDRA PRASAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,08,17,957
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-SEP-2017
|
|
| 1285 |
|
|
SYMER TIN PVT.LTD.
|
|
|
|
PERVIN SYRUS MERCHANT
|
|
|
SYRUS MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-NOV-2009
|
|
| 1286 |
|
|
TAICO ENGINEERING WORKS
|
|
|
|
KESHAV K.TAMBOSKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,85,509
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-APR-2019
|
|
| 1287 |
|
|
TAMVAC INSTRUMENTS
|
|
|
|
BHARAT B.SHAH
|
|
|
CIMANLAL B.SHAH
|
|
|
DEVENDRA B.SHAH
|
|
|
MANSUKHALAL B.SHAH
|
|
|
SHAH VALLABHJI MANOJKUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-DEC-2007
|
|
| 1288 |
|
|
TARAPUR SILK MILLS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.52,16,493
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-MAR-2010
|
|
| 1289 |
|
|
TARC MT-VISUAL (INDIA) LTD.
|
|
|
|
C.D.CHANDRAN
|
|
|
C.D.ISSAC
|
|
|
K.JAGDEEP
|
|
|
M.P.PHILIP
|
|
|
MEERAN IBRAHIM
|
|
|
P.C.ABRAHAM
|
|
|
RAJAH VIJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-OCT-2009
|
|
| 1290 |
|
|
TASK JAY PHARMA PVT.LTD.
|
|
|
|
ANITA SHANBAG
|
|
|
CHIDAMBER RAGHUVEER
|
|
|
H.B.UPASANI
|
|
|
HANUMANTRAO T.KYATHAM
|
|
|
J.A.SHANBAUG
|
|
|
K.C.MADHUGUNDI
|
|
|
KIRAN H.KYATHAM
|
|
|
RADHA CHIDAMBAR
|
|
|
RADHA TUKABAI H.KYATHAM
|
|
|
RAJARAM M.KADAM
|
|
|
RAMKRISHNA V.BAGUDE
|
|
|
VILAS HANUMANTRAO KYATHAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2009
|
|
| 1291 |
|
|
TATA FINANCE LTD.
|
|
|
|
GAUTAM MATHANI
|
|
|
NALINI MAHTANI
|
|
|
PRAKASH MATHANI
|
|
|
RAJU MATHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-MAR-2009
|
|
| 1292 |
|
|
TECHMACK ENGINEERS
|
|
|
|
MAHINDRA NATH CHAKRABORTY
|
|
|
TANIMA M.CHAKRABORTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.29,95,516
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JAN-2011
|
|
| 1293 |
|
|
TECHNOLINK ENGINEERS
|
|
|
|
AMARJIT KAUR BONS
|
|
|
AMRIK SINGH SANDHU
|
|
|
KULWANT SINGH BONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-OCT-2007
|
|
| 1294 |
|
|
TECHNOLOGY PARKS LTD.
|
|
|
|
LOKESH BHATIA
|
|
|
RAMESH BHATIA
|
|
|
VIVEK BHATIA
|
|
|
YASH PAL BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-OCT-2021
|
|
| 1295 |
|
|
TEJPRABHA INDUSTRIES
|
|
|
|
BHAVESH VASANTLAL PAREKH
|
|
|
PADMINI V.PAREKH
|
|
|
SHILPA PRAGNESH PAREKH
|
|
|
TEJAS VASANTLAL PAREKH
|
|
|
VASATBHAI N.PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.38,75,219
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-AUG-2016
|
|
| 1296 |
|
|
TELESON TRADING (INDIA) PVT.LTD.
|
|
|
|
AMIT NARENDRA SHAH
|
|
|
NARENDRA P.SHAH
|
|
|
NIKUNJ N.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUL-2008
|
|
| 1297 |
|
|
TEXMA ENGINEERS
|
|
|
|
A.C.SHAH
|
|
|
AMIT R.DESAI (LEGAL REPRESENTATIVE)
|
|
|
IQBAL QUAIRSHI
|
|
|
KIRAN DESAI (LEGAL REPRESENTATIVE)
|
|
|
KRISHNAKANT R.DESAI (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUN-2008
|
|
| 1298 |
|
|
TEXTILE AUXILLARIES & CHEMICAL INDUSTRIES
|
|
|
|
BHADRA JAYANTILAL MANIAR
|
|
|
BIPIN M.JATAKIA
|
|
|
JAYANTILAL K.MANIAR
|
|
|
KIRIT J.MANIAR
|
|
|
MADHUMATI K.MANIAR
|
|
|
NEELA JATAKIA
|
|
|
RAJESH B.JATAKIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-SEP-2008
|
|
| 1299 |
|
|
THIRST QUENCHERS
|
|
|
|
DILIP SHANKAR CHAUHAN
|
|
|
FIRROZE CAWAS TITINA
|
|
|
RUKHSHNA FIRROZE TITINA
|
|
|
VIJAYKUMAR INDRAJITPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,36,190
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUN-2012
|
|
| 1300 |
|
|
TIME & DATA SYSTEMS (INDIA) PVT.LTD.
|
|
|
|
DAKSH PRAKASH SURI
|
|
|
VIR SURI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-AUG-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 65 of 72 |
