| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 821 |
|
SHREEJA ROAD BUILDERS
|
|
|
|
ALKA S.TAWDE
|
|
|
BINU K.NAIR
|
|
|
SOMNATH NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,68,364
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-FEB-2008
|
|
| 822 |
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
|
|
ASHOK KUMAR H.PAGARIYA JAIN
|
|
|
BINOD KUMAR RATANLAL JAIN
|
|
|
KAMAL KUMAR JAIN
|
|
|
KISHORE KUMAR H.PAGARIYA JAIN
|
|
|
PRAMOD KUMAR JAIN
|
|
|
RATANLAL MODI
|
|
|
RUPCHAND H.PAGARIYA JAIN
|
|
|
SHYAM KAJORIMAL SHARMA
|
|
|
UMADEVI JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,71,20,502
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-JAN-2020
|
|
| 823 |
|
|
SHRI BALAJI EXPORT CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,45,470
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-NOV-2016
|
|
| 824 |
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
|
|
GAURAV SINGH
|
|
|
TAPAS MITRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.59,03,680
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JAN-2021
|
|
| 825 |
|
|
SHRI BANKEY BIHARI TOYS
|
|
|
|
ANOOP GUPTA
|
|
|
JAGMOHAN MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,30,19,711
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-OCT-2021
|
|
| 826 |
|
|
SHRI BHOLE NATH TRADING CO.
|
|
|
|
ARJUN SAXENA
|
|
|
NATHULAL SAXENA
|
|
|
SOMAVATI DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.60,14,417
DEBTS RECOVERY TRIBUNAL,DEHRADUN
07-MAY-2025
|
|
| 827 |
|
|
SHRI ISHAR ALLOY STEELS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,02,79,937
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-MAR-2021
|
|
| 828 |
|
|
SHRI KRISHNA BUILDMART PVT.LTD.
|
|
|
|
SAMEER KUMAR BHARTI
|
|
|
SANJEEV KAPOOR
|
|
|
SURYA KIRTI CHAND THAPAR
|
|
|
VIVEK GAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,25,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-MAR-2020
|
|
| 829 |
|
|
SHRI SAI PERFORMS
|
|
|
|
MANOJ KUMAR
|
|
|
MUKESH KUMAR YADAV
|
|
|
NIRMALA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,79,88,542
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-MAR-2018
|
|
| 830 |
|
|
SHRI SATPUDA TAPI PARISAR SSK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.31,27,46,358
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-FEB-2024
|
|
| 831 |
|
|
SHRI SHAKTI POLYMERS
|
|
|
|
MANOJ VASHIST
|
|
|
SUDHIR VASHIST
|
|
|
VIDYA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.63,45,254
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-MAY-2019
|
|
| 832 |
|
|
SHRI SHAYAM METAL MANUFACTURING PVT.LTD.
|
|
|
|
BHARAT BHUSHAN KAUSHIK
|
|
|
SUJATA UMASHANKAR AGARWAL
|
|
|
SURESHKUMAR ATTARSINGH BUNDIWAL
|
|
|
UMASHANKAR MOTILAL AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.31,45,35,068
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2022
|
|
| 833 |
|
|
SHRI SHAYAM METAL MANUFACTURING PVT.LTD.
|
|
|
|
BHARAT BHUSHAN KAUSHIK
|
|
|
SUJATA UMASHANKAR AGARWAL
|
|
|
SURESHKUMAR ATTARSINGH BUNDIWAL
|
|
|
UMASHANKAR MOTILAL AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,65,05,810
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-SEP-2022
|
|
| 834 |
|
|
SHRI VAMAN TEXTILE
|
|
|
|
EKTA CHADHA
|
|
|
KAMLA
|
|
|
SAMEER CHADHA
|
|
|
VEER SINGH PAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,68,908
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-NOV-2024
|
|
| 835 |
|
|
SHRIFAM PHARMACEUTICALS & CHEMICALS PVT.LTD.
|
|
|
|
KAUSHIK ISHWARLAL SHRIMANKAR
|
|
|
MANJULA ISHWARLAL SHRIMANKAR
|
|
|
REKHA KUMAR SHRIMANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,38,57,716
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2020
|
|
| 836 |
|
|
SHRIMANKER EXPORT PVT.LTD.
|
|
|
|
KAUSHIK ISHWARLAL SHRIMANKAR
|
|
|
MANJULA ISHWARLAL SHRIMANKAR
|
|
|
REKHA KUMAR SHRIMANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,38,57,716
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2020
|
|
| 837 |
|
|
SHRINATH PROJECTS & CONTRACTORS
|
|
|
|
DINESH KUMAR SINGHAL
|
|
|
KIRAN VATS
|
|
|
MAYANK SINGH
|
|
|
RAM SINGH
|
|
|
RANJANA SINGH
|
|
|
SHASHI SINGHAL
|
|
|
SHILPI SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.71,74,107
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-NOV-2021
|
|
| 838 |
|
|
SHRISHTI ENTERPRISES
|
|
|
|
BALVINDER CHHABRA
|
|
|
PARAMJET SINGH
|
|
|
PARAMVEER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,60,383
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-FEB-2020
|
|
| 839 |
|
|
SHYAM STUDIO
|
|
|
|
DEEPAK GUPTA
|
|
|
MAMTA GUPTA
|
|
|
RAJESH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,30,568
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-AUG-2015
|
|
| 840 |
|
|
SHYAMJI FOOD INDUSTRIES
|
|
|
|
BHARAT BHUSAN GUPTA
|
|
|
SAVITRI DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,45,65,322
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-JUL-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 42 of 51 |
