| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 861 |
|
SHIRDIWALE SAI EXIM PVT.LTD.
|
|
|
|
ALKA GUPTA (LEGAL REPRESENTATIVE)
|
|
|
ALOK GUPTA
|
|
|
DEEPAK GUPTA
|
|
|
PALLAVI GUPTA
|
|
|
RENU GUPTA (LEGAL REPRESENTATIVE)
|
|
|
SHARDA GUPTA (LEGAL REPRESENTATIVE)
|
|
|
SONAL GUPTA (LEGAL REPRESENTATIVE)
|
|
|
SUNITA GUPTA (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,47,17,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-SEP-2023
|
|
| 862 |
|
|
SHIRIN FOODS LTD.
|
|
|
|
KHURSHIDA BEGUM
|
|
|
MOHD.YUSUF AHMED
|
|
|
NAJMU SAKIB
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,16,04,669
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-JUL-2025
|
|
| 863 |
|
|
SHIV POULTRY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.35,10,313
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-MAY-2007
|
|
| 864 |
|
|
SHIV SHAKTI ENTERPRISES
|
|
|
|
ISHWAR CHAND SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,00,48,880
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-MAY-2026
|
|
| 865 |
|
|
SHIV SHANKAR RICE MILLS
|
|
|
|
NITIN SAXENA
|
|
|
RAJEEV BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.24,63,25,940
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-MAY-2026
|
|
| 866 |
|
|
SHIVA APPARELS
|
|
|
|
SARWAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.50,24,090
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-SEP-2017
|
|
| 867 |
|
|
SHIVA INDUSTRIES
|
|
|
|
RAGHURAJ SINGH
|
|
|
RAMBHU KUMAR RAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,72,52,143
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-JUN-2017
|
|
| 868 |
|
|
SHIVALIKWALA STEEL MILLS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-SEP-2016
|
|
| 869 |
|
|
SHIVAM CHEMICALS
|
|
|
|
DEVDATT TARADATT BHATT
|
|
|
NETRA VIJAY MAHAJAN
|
|
|
VIJAY SHIVRAM MAHAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.78,69,150
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2020
|
|
| 870 |
|
|
SHIVAM TRADING
|
|
|
|
NIKUNJ JETHALAL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,17,32,663
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-JAN-2020
|
|
| 871 |
|
|
SHIVAM TRADING CO.
|
|
|
|
CHANDER KALA GOYAL
|
|
|
PRAVEEN KUMAR GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,39,14,259
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-DEC-2018
|
|
| 872 |
|
|
SHIVANI AGRO INDIA
|
|
|
|
BIMLESH DEVI
|
|
|
DEEPAK KUMAR (LEGAL REPRESENTATIVE)
|
|
|
DIN DAYAL SAINI
|
|
|
MANISH KUMAR (LEGAL REPRESENTATIVE)
|
|
|
NARESH KUMAR (LEGAL REPRESENTATIVE)
|
|
|
RAKESH KUMAR (LEGAL REPRESENTATIVE)
|
|
|
SHANKUNTALA DEVI (LEGAL REPRESENTATIVE)
|
|
|
SUNITA (LEGAL REPRESENTATIVE)
|
|
|
UDAY PAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,08,49,501
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-FEB-2017
|
|
| 873 |
|
|
SHIVANI JEWELLERS
|
|
|
|
ASHWANI ANAND (LEGAL HEIR)
|
|
|
RAJNI ANAND (LEGAL HEIR)
|
|
|
RUKMANI ANAND (LEGAL HEIR)
|
|
|
SHWETA TALWAR (LEGAL HEIR)
|
|
|
SUMAN ANAND (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,20,79,443
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-FEB-2026
|
|
| 874 |
|
|
SHIVANI JEWELLERS
|
|
|
|
MANJEET KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,20,79,443
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-DEC-2015
|
|
| 875 |
|
|
SHOE POINT
|
|
|
|
RITA AHLUWALIA
|
|
|
UTSAV AHULUWALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,08,76,016
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
26-MAR-2025
|
|
| 876 |
|
|
SHREE BALAJI ENTERPRISES
|
|
|
|
ANURAG AHUJA
|
|
|
JAGDISH AHUJA
|
|
|
NEETU AHUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,95,92,535
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-APR-2024
|
|
| 877 |
|
|
SHREE BANKEY BEHARI 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
|
|
| 878 |
|
|
SHREE DURGA ENTERPRISES
|
|
|
|
DURGA V.TANHA
|
|
|
VINOD V.TANHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,97,27,310
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2007
|
|
| 879 |
|
|
SHREE GOPALA IRON (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,26,86,604
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-FEB-2019
|
|
| 880 |
|
|
SHREE HARI OVERSEAS PVT.LTD.
|
|
|
|
DEEPAK GUPTA
|
|
|
PALLAVI GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,30,02,490
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-APR-2026
|
|
| 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 44 of 56 |
