| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1301 |
|
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
|
|
| 1302 |
|
|
SPACEWAY DESIGN INDUSTRIES
|
|
|
|
A.PATRICK
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-MAY-2005
|
|
| 1303 |
|
|
SPANCO LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-SEP-2021
|
|
| 1304 |
|
|
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
|
|
| 1305 |
|
|
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
|
|
| 1306 |
|
|
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
|
|
| 1307 |
|
|
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
|
|
| 1308 |
|
|
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
|
|
| 1309 |
|
|
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
|
|
| 1310 |
|
|
SRI DURGA KHANDSARI UDYOG
|
|
|
|
ANKIT GOYAL
|
|
|
ANURAG GOYAL
|
|
|
BALIRAM (AKA.VINOD KUMAR)
|
|
|
KUSUMLATA
|
|
|
VINOD KUMAR (AKA.BALIRAM)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,85,22,684
DEBTS RECOVERY TRIBUNAL,DEHRADUN
06-JUN-2025
|
|
| 1311 |
|
|
SRI KRISHNA SILK TWISTING FACTORY
|
|
|
|
IMMANNA
|
|
|
N.T.CHANDRAKUMAR
|
|
|
N.T.KRISHNAPPA
|
|
|
PHILLAPPA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-AUG-2007
|
|
| 1312 |
|
|
SRI KRISHNA'S DAIRY FARMS
|
|
|
|
G.V.SUDHINDRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
25-AUG-2004
|
|
| 1313 |
|
|
SRI RAGHAVENDRA STAMPINGS
|
|
|
|
A.NAGESH
|
|
|
A.RAJASHEKAR
|
|
|
S.BHAGYALAKSHMI
|
|
|
S.KUMAR
|
|
|
S.SESHADRI KUMAR
|
|
|
S.SUMITRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-SEP-2005
|
|
| 1314 |
|
|
SRI SAI EDUCATIONAL SOCIETY
|
|
|
|
POONAM RAJ
|
|
|
SURYAVANSH PANWAR
|
|
|
VIRENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.83,48,603
DEBTS RECOVERY TRIBUNAL,DEHRADUN
17-MAY-2023
|
|
| 1315 |
|
|
SRS REAL INFRASTRUCTURE LTD.
|
|
|
|
ANIL JINDAL
|
|
|
NANAK CHAND TAYAL
|
|
|
RAJESH SINGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.50,63,78,155
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2024
|
|
| 1316 |
|
|
STANLEY EXIM PVT.LTD.
|
|
|
|
ATUL MATHURDAS CHATWANI
|
|
|
DHARAM MAHESH TANNA
|
|
|
SAGAR MAHESH TANNA
|
|
|
SHOBHANA ATUL CHATWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.87,11,500
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-AUG-2012
|
|
| 1317 |
|
|
STANLINK CORP.
|
|
|
|
ATUL MATHURDAS CHATWANI
|
|
|
DHARAM MAHESH TANNA
|
|
|
SAGAR MAHESH TANNA
|
|
|
SHOBHANA ATUL CHATWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.87,11,500
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-AUG-2012
|
|
| 1318 |
|
|
STAR METAL INDUSTRIES
|
|
|
|
HASMUKH SHANTILAL MEHTA
|
|
|
JAYESH P.CHAVAN
|
|
|
JYOTSANA MEHTA
|
|
|
MEHUL MEHTA
|
|
|
PRITHVIRAJ N.CHAVAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-OCT-2009
|
|
| 1319 |
|
|
STAR PLUS GARMENTS & TEXTILES
|
|
|
|
KESARINATH ATMARAM BHOIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-AUG-2005
|
|
| 1320 |
|
|
STAR POULTRY FARM
|
|
|
|
ANIL SIDRAM CHAKRE
|
|
|
BABURAO RAMCHANDRA NAVKUNDKAR
|
|
|
D.S.CHAKRE
|
|
|
RAMCHANDRA ARJUN PATIL
|
|
|
V.S.PADKE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-FEB-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 66 of 77 |
