| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 961 |
|
SOFTMAX TRADING PVT.LTD.
|
|
|
|
OM PRAKASH JOSHI
|
|
|
ROHIT GROVER
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,33,44,945
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-MAY-2025
|
|
| 962 |
|
|
SOLAR EXPORTS
|
|
|
|
AMI NIRAV MODI
|
|
|
ANANYA NIRAV MODI
|
|
|
APASHA NIRAV MODI
|
|
|
DEEPAK KESHAVLAL MODI
|
|
|
NEESHAL DEEPAK MODI
|
|
|
NEHAL DEEPAK MODI
|
|
|
NIRAV DEEPAK MODI
|
|
|
PURVI MAYANK MEHTA
|
|
|
ROHIN NIRAV MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-SEP-2025
|
|
| 963 |
|
|
SOLAR EXPORTS
|
|
|
|
AMI NIRAV MODI
|
|
|
ANANYA NIRAV MODI
|
|
|
APASHA NIRAV MODI
|
|
|
DEEPAK KESHAVLAL MODI
|
|
|
NEESHAL DEEPAK MODI
|
|
|
NEHAL DEEPAK MODI
|
|
|
NIRAV DEEPAK MODI
|
|
|
PURVI MAYANK MEHTA
|
|
|
ROHIN NIRAV MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,16,52,80,77,485
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-DEC-2022
|
|
| 964 |
|
|
SONAR ENTERPRISE
|
|
|
|
HEENA SHAUNAK SHAH
|
|
|
SHAUNAK CHANDRAKANT SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,37,46,125
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
03-JUL-2017
|
|
| 965 |
|
|
SONI TOWEL STANDS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,11,58,428
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-SEP-2017
|
|
| 966 |
|
|
SPECTRUM COMPUTERS
|
|
|
|
CHANDRAKANT D.JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.48,52,661
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-NOV-2019
|
|
| 967 |
|
|
SPL TECHNO CHEM LTD.
|
|
|
|
MUKESH MOHANLAL SHAH
|
|
|
SANJAY DHANDHUKIYA
|
|
|
SHREYANSH P.SHETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.55,53,61,680
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-JAN-2024
|
|
| 968 |
|
|
SPN TRADERS PVT.LTD.
|
|
|
|
MANOJ SONI
|
|
|
REENA VERMA
|
|
|
VIKAS VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,33,03,922
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-DEC-2019
|
|
| 969 |
|
|
SRI RAM LPG CARRIER
|
|
|
|
BACHU SINGH
|
|
|
MEENA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,43,464
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-JUL-2016
|
|
| 970 |
|
|
SRI RAMCHANDRAN STEEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,57,29,265
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
23-JUN-2015
|
|
| 971 |
|
|
SRI SAI ENTERPRISES & CO.
|
|
|
|
NIDHI GARG
|
|
|
VIKAS GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,38,33,987
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-JUN-2019
|
|
| 972 |
|
|
SRI TIRUPATI RICE MILLS PVT.LTD.
|
|
|
|
GOPI CHAND GARG
|
|
|
NIDHI GARG
|
|
|
VIKAS GARG
|
|
|
VINAY GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,77,64,747
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-DEC-2018
|
|
| 973 |
|
|
SRS ADVERTISING & MARKETING PVT.LTD.
|
|
|
|
DAVINDER SINGH MENDHIRATTA
|
|
|
GURPREET KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,38,85,742
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-SEP-2021
|
|
| 974 |
|
|
SSC HOSPITALITY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-NOV-2017
|
|
| 975 |
|
|
STAHL ASIA FAB PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,67,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-DEC-2019
|
|
| 976 |
|
|
STAR MANUFACTURING CO.
|
|
|
|
MIRZA IRFAN BEG
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,00,03,848
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-MAY-2026
|
|
| 977 |
|
|
STELLAR DIAMOND
|
|
|
|
AMI NIRAV MODI
|
|
|
ANANYA NIRAV MODI
|
|
|
APASHA NIRAV MODI
|
|
|
DEEPAK KESHAVLAL MODI
|
|
|
NEESHAL DEEPAK MODI
|
|
|
NEHAL DEEPAK MODI
|
|
|
NIRAV DEEPAK MODI
|
|
|
PURVI MAYANK MEHTA
|
|
|
ROHIN NIRAV MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-SEP-2025
|
|
| 978 |
|
|
STELLAR DIAMOND
|
|
|
|
AMI NIRAV MODI
|
|
|
ANANYA NIRAV MODI
|
|
|
APASHA NIRAV MODI
|
|
|
DEEPAK KESHAVLAL MODI
|
|
|
NEESHAL DEEPAK MODI
|
|
|
NEHAL DEEPAK MODI
|
|
|
NIRAV DEEPAK MODI
|
|
|
PURVI MAYANK MEHTA
|
|
|
ROHIN NIRAV MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,16,52,80,77,485
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-DEC-2022
|
|
| 979 |
|
|
STEP UP TRADING CO.
|
|
|
|
MANJU SAXENA
|
|
|
RAJESH SAXENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,10,97,990
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-APR-2025
|
|
| 980 |
|
|
STERLING ENGINEERING CO.
|
|
|
|
PRABHA P.SHENAI
|
|
|
PRABHU P.SHENAI
|
|
|
PRAKASH R.SHENAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,54,62,186
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-OCT-2007
|
|
| 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 49 of 57 |
