| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 881 |
|
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
|
|
| 882 |
|
|
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
|
|
| 883 |
|
|
SHREE BANKE BIHARI OIL MILLS
|
|
|
|
SHAKUNTALA DEVI
|
|
|
SONAM BANSAL
|
|
|
VIPUL SINGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,13,14,568
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JUL-2026
|
|
| 884 |
|
|
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
|
|
| 885 |
|
|
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
|
|
| 886 |
|
|
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
|
|
| 887 |
|
|
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
|
|
| 888 |
|
|
SHREE HARI OVERSEAS 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
|
|
| 889 |
|
|
SHREE MARUTI CONSTRUCTIONS
|
|
|
|
RAMESH MARUTI GADEKAR
|
|
|
SURESH T.BIRAJDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,97,921
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-AUG-2016
|
|
| 890 |
|
|
SHREE MUKT JEWELLERS BARODA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,92,78,12,622
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
11-SEP-2017
|
|
| 891 |
|
|
SHREE NATH ENTERPRISES
|
|
|
|
ASHWANI KUMAR
|
|
|
KANIKA ANAND
|
|
|
RAKESH GULATI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.25,25,638
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-JUN-2024
|
|
| 892 |
|
|
SHREE OM TRADING CO.
|
|
|
|
AMIT AGGARWAL (LEGAL HEIR)
|
|
|
ASHUTOSH YADAV (LEGAL HEIR)
|
|
|
ISHU YADAV (LEGAL HEIR)
|
|
|
MANOJ AGGARWAL (LEGAL HEIR)
|
|
|
MUKESH AGGARWAL (LEGAL HEIR)
|
|
|
SUMANLATA SINGH YADAV (LEGAL HEIR)
|
|
|
SUSHILA DEVI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,13,75,948
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-JUN-2016
|
|
| 893 |
|
|
SHREE RAM LAYER FARM
|
|
|
|
JOGINDER SINGH
|
|
|
RAM SINGH
|
|
|
SURENDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,06,60,850
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-JUL-2026
|
|
| 894 |
|
|
SHREE SATPUDA TAPI PARISAR SAHAKARI SAKHAR KARKHANA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.31,27,46,358
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-JUL-2025
|
|
| 895 |
|
|
SHREE SHYAM PULP & BOARD MILLS LTD.
|
|
|
|
SHASHI GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,91,01,97,919
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-NOV-2024
|
|
| 896 |
|
|
SHREE SHYAMA INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,70,25,620
DEBTS RECOVERY TRIBUNAL-II, CHANDIGARH
04-OCT-2021
|
|
| 897 |
|
|
SHREE SWAMI SAMARTH FISHERIES PVT.LTD.
|
|
|
|
HERAMB D.PRABHU
|
|
|
SUDHAKAR RAMKRISHNA BAGALKAR
|
|
|
SURENDRA R.BAGALKAR
|
|
|
SWATI S.BAGALKAR
|
|
|
SWETA PRABHU KHANOLKAR
|
|
|
VINIT SUDHUKAR BAGALKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.76,84,340
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2019
|
|
| 898 |
|
|
SHREE SWASTIC SALES CORP.PVT.LTD.
|
|
|
|
RAJIV JAIN
|
|
|
SANJIV JAIN
|
|
|
SARIKA JAIN
|
|
|
SEEMA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.51,57,82,662
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-FEB-2019
|
|
| 899 |
|
|
SHREE TIRUPATI IMPEX AGENCIES
|
|
|
|
ASHISH GOEL
|
|
|
PRADEEP KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.48,25,780
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-NOV-2015
|
|
| 900 |
|
|
SHREE VARDHMAN DEVELOPERS PVT.LTD.
|
|
|
|
ADITYA PAPPU
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.41,97,784
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-JUL-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 45 of 56 |
