| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1101 |
|
SHARDA ELECTRONICS
|
|
|
|
CHIMANLAL B.SHAH
|
|
|
KALAVATI M.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-DEC-2007
|
|
| 1102 |
|
|
SHARDA EXPORTS
|
|
|
|
BHAVIKA M.VASWANI
|
|
|
SATINDER L.MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,21,103
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-OCT-2019
|
|
| 1103 |
|
|
SHARDA SHIRTING PVT.LTD.
|
|
|
|
DINESH BABULAL AGARWAL
|
|
|
MAMTA DINESH AGARWAL
|
|
|
RAJKAPUR BABULAL AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-FEB-2005
|
|
| 1104 |
|
|
SHARDA STEEL CORP.
|
|
|
|
BHARAT B.SHAH
|
|
|
CHIMANLAL B.SHAH
|
|
|
KALAVATI V.SHAH
|
|
|
MANISHA B.SHAH
|
|
|
MEETA V.SHAH
|
|
|
SHARDA C.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-DEC-2007
|
|
| 1105 |
|
|
SHARP ALLOYS PVT.LTD.
|
|
|
|
ASHOK KUMAR JAGDISHCHANDRA MITTAL
|
|
|
BHAGAT RAM LILA
|
|
|
BHARAT KANJI MASKAI
|
|
|
FAKIRCHAND DWARKADAS MITTAL
|
|
|
JITENDRA PRAGJI THAKKER
|
|
|
RAMESH KANJI MASKAI
|
|
|
SUNIL KUMAR MITTAL
|
|
|
SURESH FAKIRCHAND MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-FEB-2010
|
|
| 1106 |
|
|
SHAUHARAT ENTERPRISES
|
|
|
|
ANMOL S.MEHTA
|
|
|
ASHA P.JHAVERI
|
|
|
ASHA SHAILESH MEHTA
|
|
|
JITENDRA GIRDHARILAL MEHTA (LEGAL HEIR)
|
|
|
SAROJBEN G.MEHTA
|
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
SHAUHRAT SHEKHAR MEHTA
|
|
|
SHEKHAR JAYANTILAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,51,95,973
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2015
|
|
| 1107 |
|
|
SHAUHARAT ENTERPRISES
|
|
|
|
ANMOL S.MEHTA
|
|
|
ASHA P.JHAVERI
|
|
|
SAROJBEN G.MEHTA
|
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
SHAUHRAT SHEKHAR MEHTA
|
|
|
SHEKHAR JAYANTILAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.35,68,25,386
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2019
|
|
| 1108 |
|
|
SHEETAL BOOK MFG.CO.
|
|
|
|
BIJENDRA NARAYAN JAIN
|
|
|
SHIVKUMAR MAHESHWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-FEB-2007
|
|
| 1109 |
|
|
SHEKHAR J.MEHTA (HUF)
|
|
|
|
ANMOL S.MEHTA
|
|
|
ASHA P.JHAVERI
|
|
|
ASHA SHAILESH MEHTA
|
|
|
JITENDRA GIRDHARILAL MEHTA (LEGAL HEIR)
|
|
|
SAROJBEN G.MEHTA
|
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
SHAUHRAT SHEKHAR MEHTA
|
|
|
SHEKHAR JAYANTILAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,51,95,973
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2015
|
|
| 1110 |
|
|
SHIKHAR AGENCIES
|
|
|
|
HEMACHANDRA MAHADEV ELARDEKAR
|
|
|
NITIN GOPAL DOMBRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,76,283
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-APR-2015
|
|
| 1111 |
|
|
SHILP ENTERPRISES
|
|
|
|
AMITA SHANTILAL SHAH
|
|
|
SHANTILAL L.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2007
|
|
| 1112 |
|
|
SHILPA COMMERCIAL LTD.
|
|
|
|
BINDU LALWANI
|
|
|
DEEPAK BHANDARI
|
|
|
P.P.BHANDARI
|
|
|
PREETIMA BHANDARI
|
|
|
PRIYADARSHINI BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JAN-2006
|
|
| 1113 |
|
|
SHILPA COMMERCIAL LTD.
|
|
|
|
BINDU LALWANI
|
|
|
DEEPAK BHANDARI
|
|
|
PRIYADARSHINI BHANDARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-FEB-2009
|
|
| 1114 |
|
|
SHILPA SYSTEMS
|
|
|
|
LAKSHMI RAJAN
|
|
|
M.N.RAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
29-DEC-2004
|
|
| 1115 |
|
|
SHIV CHHAYA CHS LTD.
|
|
|
|
K.KRISHNAN KUTTY
|
|
|
PADMINI KUMAR
|
|
|
PIYUSH G.DESAI
|
|
|
V.R.PRADHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,00,32,217
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAR-2010
|
|
| 1116 |
|
|
SHIV SAI INDUSTRIES
|
|
|
|
HARESH H.BASANTANI
|
|
|
INDERLAL H.BASANTANI
|
|
|
MAHESH K.KUKREJA
|
|
|
SUNIL H.BASANTANI
|
|
|
VICKY HARESH BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-FEB-2008
|
|
| 1117 |
|
|
SHIV SHAKTI ENTERPRISES
|
|
|
|
JITIN TALWAR
|
|
|
KARAN SEHGAL
|
|
|
PUNEET SEHGAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,07,17,363
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-SEP-2024
|
|
| 1118 |
|
|
SHIV SHAKTI ENTERPRISES
|
|
|
|
BALWINDER SINGH MOHAL
|
|
|
PUNEET SEHGAL
|
|
|
SUMIT KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,13,28,516
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-SEP-2024
|
|
| 1119 |
|
|
SHIV SHAKTI ENTERPRISES
|
|
|
|
BALWINDER SINGH MOHAL
|
|
|
JITIN TALWAR
|
|
|
KARAN SEHGAL
|
|
|
PUNEET SEHGAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.86,05,840
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-SEP-2024
|
|
| 1120 |
|
|
SHIVA METALTECH LTD.
|
|
|
|
ASHOK JAIN
|
|
|
RAVINDER KUMAR JAIN
|
|
|
SUDESH JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,77,40,799
DEBTS RECOVERY TRIBUNAL-II, CHANDIGARH
28-JAN-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 56 of 73 |
