| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 901 |
|
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
|
|
| 902 |
|
|
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
|
|
| 903 |
|
|
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
|
|
| 904 |
|
|
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
|
|
| 905 |
|
|
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
|
|
| 906 |
|
|
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
|
|
| 907 |
|
|
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
|
|
| 908 |
|
|
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
|
|
| 909 |
|
|
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
|
|
| 910 |
|
|
SHREE SHYAMA INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,70,25,620
DEBTS RECOVERY TRIBUNAL-II, CHANDIGARH
04-OCT-2021
|
|
| 911 |
|
|
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
|
|
| 912 |
|
|
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
|
|
| 913 |
|
|
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
|
|
| 914 |
|
|
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
|
|
| 915 |
|
|
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
|
|
| 916 |
|
|
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
|
|
| 917 |
|
|
SHRI BALAJI EXPORT CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,45,470
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-NOV-2016
|
|
| 918 |
|
|
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
|
|
| 919 |
|
|
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
|
|
| 920 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 46 of 57 |
