| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 901 |
|
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
|
|
| 902 |
|
|
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
|
|
| 903 |
|
|
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
|
|
| 904 |
|
|
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
|
|
| 905 |
|
|
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
|
|
| 906 |
|
|
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
|
|
| 907 |
|
|
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
|
|
| 908 |
|
|
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
|
|
| 909 |
|
|
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
|
|
| 910 |
|
|
SHRISHTI FASHION CREATOR
|
|
|
|
SANDEEP GOSWAMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,93,50,153
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-OCT-2024
|
|
| 911 |
|
|
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
|
|
| 912 |
|
|
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
18-APR-2026
|
|
| 913 |
|
|
SHYAMJI TRADING CO.
|
|
|
|
BHARAT BHUSAN GUPTA
|
|
|
SAVITRI DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,45,65,322
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-APR-2026
|
|
| 914 |
|
|
SHYAMJI TRADING CO.
|
|
|
|
BHARAT BHUSAN GUPTA
|
|
|
SAVITRI DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,30,74,139
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-FEB-2020
|
|
| 915 |
|
|
SI2 MICROSYSTEMS PVT.LTD.
|
|
|
|
DINANATH VEDAPRAKASH SONI
|
|
|
HARSHA GUPTA
|
|
|
JAYAKRISHNA KATUPUTUR JAYESHWARAN
|
|
|
SANJAY VEDAPRAKASH SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.67,32,74,982
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-SEP-2022
|
|
| 916 |
|
|
SIALKOTI JEWEL EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,96,11,524
DEBTS RECOVERY TRIBUNAL-III,DELHI
31-OCT-2018
|
|
| 917 |
|
|
SIDHANT TIMBERS PVT.LTD.
|
|
|
|
SONIA GARG
|
|
|
SUSHIL KUMAR GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,91,76,858
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-FEB-2019
|
|
| 918 |
|
|
SIDHDATA ISPAT PVT.LTD.
|
|
|
|
MANJU GUPTA
|
|
|
OM PRAKASH GUPTA
|
|
|
PRADEEP KUMAR GUPTA
|
|
|
RAJESH KUMAR GUPTA
|
|
|
RENU GUPTA
|
|
|
SURESH KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,40,89,08,691
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-APR-2019
|
|
| 919 |
|
|
SIDHESHWAR MOTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,51,90,897
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
19-MAR-2020
|
|
| 920 |
|
|
SIDHKAR ISPAT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,21,55,691
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-AUG-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 46 of 56 |
