| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 841 |
|
SAVOY INDUSTRIES LTD.
|
|
|
|
SHAKKIR ABBAS PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,96,91,799
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAY-2010
|
|
| 842 |
|
|
SAWANT FERTILIZERS & CHEMICALS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,68,00,000
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
08-SEP-2010
|
|
| 843 |
|
|
SCHAEFCO INTERNATIONAL
|
|
|
|
FAYE HYAMS
|
|
|
KEVIN HYAMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,51,98,110
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-MAR-2024
|
|
| 844 |
|
|
SEAGULLS,M/S
|
|
|
|
ASHOLK PATHAK
|
|
|
BHANU PRATAP SINGH
|
|
|
GEETA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,79,746
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-AUG-2017
|
|
| 845 |
|
|
SECOS INDIA PVT.LTD.
|
|
|
|
ASHWANI KUMAR
|
|
|
DEEPAK ANAND
|
|
|
RAKESH GULATI
|
|
|
REETA SIKKA (LEGAL HEIR)
|
|
|
SAMEER SIKKA (LEGAL HEIR)
|
|
|
SAURAV SIKKA (LEGAL HEIR)
|
|
|
VIPEN PARWANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.95,18,801
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-APR-2024
|
|
| 846 |
|
|
SEHDEV BROTHER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.62,31,626
DEBTS RECOVERY TRIBUNAL, JAIPUR
08-MAR-2022
|
|
| 847 |
|
|
SEJAL ENTERPRISES PVT.LTD.
|
|
|
|
ARUN SHAH
|
|
|
DIPIKA SHAH
|
|
|
HARNISH SHAH
|
|
|
PANKAJ B.SHAH
|
|
|
VIREN PANKAJ SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.31,30,351
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-AUG-2004
|
|
| 848 |
|
|
SENIOR BUILDERS
|
|
|
|
KALPANA DIXIT
|
|
|
VIJAY DIXIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,75,106
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-AUG-2016
|
|
| 849 |
|
|
SHAAN SUGAR MILLS PVT.LTD.
|
|
|
|
SNEH SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,83,57,447
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-JUL-2024
|
|
| 850 |
|
|
SHANKAR METAL UDYOG
|
|
|
|
NIRMALA GUPTA
|
|
|
RAKESH KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,52,312
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-NOV-2016
|
|
| 851 |
|
|
SHANTI INTERNATIONAL
|
|
|
|
KEWAL K.KOHLI
|
|
|
PRADEEP KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.50,58,899
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-JUN-2017
|
|
| 852 |
|
|
SHARDA EXPORTS
|
|
|
|
BHAVIKA M.VASWANI
|
|
|
SATINDER L.MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.63,03,796
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2019
|
|
| 853 |
|
|
SHARMA AUTO ELECTRICALS
|
|
|
|
SURESH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,87,605
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-MAY-2018
|
|
| 854 |
|
|
SHARMA TRADING
|
|
|
|
MAHESH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.22,80,589
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-AUG-2016
|
|
| 855 |
|
|
SHAUHARAT ENTERPRISES
|
|
|
|
ANMOL S.MEHTA
|
|
|
ASHA P.JHAVERI
|
|
|
JITENDRA GIRDHARILAL MEHTA (LEGAL HEIR)
|
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
SHAUHRAT SHEKHAR MEHTA
|
|
|
SHEKHAR JAYANTILAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,68,91,37,986
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAR-2020
|
|
| 856 |
|
|
SHEENA EXPORTS
|
|
|
|
MANOJ KUMAR CHUGH
|
|
|
RAM PRAKESH CHUGH
|
|
|
RAMESH KUMAR CHUGH
|
|
|
SATISH KUMAR CHUGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,41,78,891
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-NOV-2021
|
|
| 857 |
|
|
SHEETAL ENTERPRISES
|
|
|
|
AJAY S.MARWAH
|
|
|
MEENAKSHI MARWAH
|
|
|
SAROJ MARWAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,25,65,047
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-NOV-2017
|
|
| 858 |
|
|
SHIKHAR AGENCIES
|
|
|
|
HEMACHANDRA MAHADEV ELARDEKAR
|
|
|
NITIN GOPAL DOMBRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.41,92,202
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2018
|
|
| 859 |
|
|
SHIKSHA BHARTI FOUNDATAION
|
|
|
|
IIAM CHAND KAMBOJ
|
|
|
ISHAM CHAND
|
|
|
M.S.TANWAR
|
|
|
R.P.KAMBOJ
|
|
|
RAJ KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,70,85,107
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-DEC-2019
|
|
| 860 |
|
|
SHILPAX LABORATORIES LTD.
|
|
|
|
ANIL BHARGAVA
|
|
|
ARVIND BHARGAVA
|
|
|
MUKESH BHARGAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,39,87,713
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAY-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 43 of 56 |
