| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2461 |
|
SHILPABEN J.SHAH
|
|
|
|
ADARSH METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,09,72,369
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2013
|
|
| 2462 |
|
|
SHINDE SANGARAM BALASAHEB
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.34,14,612
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-DEC-2012
|
|
| 2463 |
|
|
SHIRESH JHAVERI
|
|
|
|
SHIRISH HOLDINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.39,74,48,082
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-OCT-2010
|
|
| 2464 |
|
|
SHITAL CHANDRAPRABHA DEO
|
|
|
|
STEELKRAFT ENGINEERS (BOMBAY) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,97,82,817
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-APR-2007
|
|
| 2465 |
|
|
SHITAL GUNJ
|
|
|
|
R.K.TANEJA FASHION FABRICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,00,000
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
12-DEC-2008
|
|
| 2466 |
|
|
SHIV KUMAR GUPTA
|
|
|
|
SILK HOUSE
|
|
|
TRUST HOUSE HOTELS & INVESTMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,83,13,918
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-AUG-2008
|
|
| 2467 |
|
|
SHIV KUMAR SETHI
|
|
|
|
TREASURE COLLECTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,74,734
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-APR-2009
|
|
| 2468 |
|
|
SHIVA SHARANAPPA
|
|
|
|
SHIVA OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,45,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-NOV-2005
|
|
| 2469 |
|
|
SHIVANI GOYAL
|
|
|
|
KRISHNA ELECTRICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,05,840
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-FEB-2019
|
|
| 2470 |
|
|
SHIVANI RAMANBHAI PATEL
|
|
|
|
ORBIT DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,34,44,337
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
09-DEC-2024
|
|
| 2471 |
|
|
SHIVASHARANAPPA
|
|
|
|
MAHANTESHWARA DALL MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.45,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
07-MAR-2004
|
|
| 2472 |
|
|
SHIVIN BHARAT VORA
|
|
|
|
BOILER TUBE CO.PVT.LTD.
|
|
|
P J PIPES & VESSELS LTD.
|
|
|
P.JAYANTILAL & CO.PVT.LTD.
|
|
|
TRISTAR EXPORT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,03,53,69,154
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-NOV-2009
|
|
| 2473 |
|
|
SHIVKUMAR DAGA
|
|
|
|
DENHOLM STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,97,83,268
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-SEP-2009
|
|
| 2474 |
|
|
SHIVKUMAR K.GUPTA
|
|
|
|
TRADITIONAL CRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,11,91,426
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JUN-2009
|
|
| 2475 |
|
|
SHIVKUMAR R.SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,25,230
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-SEP-2012
|
|
| 2476 |
|
|
SHIVSHANKAR REDDY
|
|
|
|
SARIKA PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.39,42,087
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2010
|
|
| 2477 |
|
|
SHOBHA DINKER UPALEKAR
|
|
|
|
KUDAL TELECOM & ELECTRONICS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,45,787
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-SEP-2006
|
|
| 2478 |
|
|
SHOBHA PRAMOD NALAWADE
|
|
|
|
NIRANJAN ABBRASSIVES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,14,406
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JAN-2005
|
|
| 2479 |
|
|
SHOBHANA ASHOK MISTRY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-JUL-2004
|
|
| 2480 |
|
|
SHOBHANA ATUL CHATWANI
|
|
|
|
STANLEY EXIM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,36,40,772
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-SEP-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 124 of 146 |
