| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1121 |
|
SHIVAM BUILDERS & DEVELOPERS
|
|
|
|
NANDARAM NARAYAN BHAT
|
|
|
RAMKRISHNA ANANT SUKERKAR
|
|
|
SHARDA RAMKRISHNA SUKERKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-MAY-2022
|
|
| 1122 |
|
|
SHIVAM CHEMICALS
|
|
|
|
VIJAY SHIVRAM MAHAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.46,39,431
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-AUG-2019
|
|
| 1123 |
|
|
SHIVAM TRADING
|
|
|
|
NIKUNJ JETHALAL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,16,73,694
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2019
|
|
| 1124 |
|
|
SHIVSHAKTI AGENCIES
|
|
|
|
RAJ TILAK MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-MAY-2009
|
|
| 1125 |
|
|
SHODIMAN INVESTMENTS PVT.LTD.
|
|
|
|
ABHAY PRAVIN NANAVATI
|
|
|
AMAR D.NANAVATI
|
|
|
AMIT PRAVIN NANAVATI
|
|
|
ANUPAMA SANJIV KHANNA
|
|
|
DILIP M.NANAVATI
|
|
|
SANYUKTA D.NANAVATI
|
|
|
SANYUKTA PRAVIN NANAVATI
|
|
|
SHOBHANA NANAVATI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-FEB-2009
|
|
| 1126 |
|
|
SHOWMAN INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,66,51,354
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUL-2015
|
|
| 1127 |
|
|
SHRAMIK CHARMARKAR AUDHYOGIK SAH SANSTHA LTD.
|
|
|
|
KISHORE SIGNAPURKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.62,67,464
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-APR-2017
|
|
| 1128 |
|
|
SHREE AADINATH ISPAT PVT.LTD.
|
|
|
|
GOPIRAM JARIWALA
|
|
|
JATINDERKUMAR LAKHMICHAND JAIN
|
|
|
NARINDERKUMAR JAIN
|
|
|
PUNEET SUDARSHANKUMAR JAIN
|
|
|
RITA JATINDERKUMAR JAIN
|
|
|
SUDARSHANKUMAR LAKHMICHAND JAIN
|
|
|
USHA SUSHILKUMAR JAIN
|
|
|
VINESH SUDARSHANKUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2007
|
DEBT RECOVERY TRIBUNAL, II, MUMBAI VIDE ITS ORDER DATED 02/07/2003 1.ALLOWED THE APPLICATION WITH COST SUBJECT TO THAT THE OFFICIAL LIQUADATOR LIABILITY IS TO THE EXTENT OF AVAILABLE ESTATE, CLAIMS OF SECURED CREDITORS AND WORKMEN. IT IS CLARIFIED THAT THE APPLICANT WOULD SELL, AS PER LAW, THE PLEDGED SHARES INCLUDING DEFENDANTS NO.13 TO 16 WITHIN 6 MONTHS 2) TO PAY JOINTLY AND SEVERALLY AN AMOUNT OF RS.5,28,42,770.24 WITH INTEREST ON RS.4,37,69,361.46 TO APPLICANT 3) OUTSTANDING DECLARED TO BE SECURED BY EQUITABLE MORTGAGE OF BORROWER COMPANY'S PROPERTY BEING PLOT NO.G/4/1/B, TARAPUR INDUSTRIAL AREA WITHIN VILLAGE LIMITS OF SARAAVALLI, TALUKA PALGHAR, DIST.THANE ADMEASURING 7256 SQ. MTR. TOGETHER WITH FACTORY BUILDING STANDING THEREON
|
| 1129 |
|
|
SHREE BALAJI ENTERPRISES
|
|
|
|
R.SOUNDARA RAJAN
|
|
|
S.VIJAYA LAKSHMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,85,775
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-APR-2012
|
|
| 1130 |
|
|
SHREE CHAMUNDI MOPEDS LTD.
|
|
|
|
DEEPAK ANTUBHAI MEHTA (LEGAL HEIR)
|
|
|
JAYRAJ ANTUBHAI MEHTA (LEGAL HEIR)
|
|
|
PRABHAVATHI ANANTRAI MEHTA (LEGAL HEIR)
|
|
|
SUSHILA J.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-NOV-2004
|
|
| 1131 |
|
|
SHREE CORP.
|
|
|
|
GOPAL MAHESHWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-OCT-2006
|
|
| 1132 |
|
|
SHREE COSMETICS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-FEB-2007
|
|
| 1133 |
|
|
SHREE DATTA METAL INDUSTRIES PVT.LTD.
|
|
|
|
RUPAL P.SHAH (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,62,98,808
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-AUG-2015
|
|
| 1134 |
|
|
SHREE DISTRIBUTORS
|
|
|
|
BHAGWANDAS HIRJI THAKKAR
|
|
|
HEMA BHAGWANDAS HIRJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2008
|
|
| 1135 |
|
|
SHREE DISTRIBUTORS
|
|
|
|
BHAGWANDAS HIRJI THAKKAR
|
|
|
HEMA BHAGWANDAS HIRJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2008
|
|
| 1136 |
|
|
SHREE DISTRIBUTORS
|
|
|
|
BHAGWANDAS HIRJI THAKKAR
|
|
|
HEMA BHAGWANDAS HIRJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2008
|
|
| 1137 |
|
|
SHREE DISTRIBUTORS
|
|
|
|
BHAGWANDAS HIRJI THAKKAR
|
|
|
HEMA BHAGWANDAS HIRJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2008
|
|
| 1138 |
|
|
SHREE GAJANAN INDUSTRIES
|
|
|
|
APPA TATOBA PHADKE
|
|
|
DINESH MARUTI KADAKANE
|
|
|
SANDEEP MANAHOR ZAMRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.58,88,661
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2015
|
|
| 1139 |
|
|
SHREE GANESH FERROCASTING
|
|
|
|
GURUDATT WAMDEV DEOSTHALI
|
|
|
NARENDRA WAMDEO DEOSTHALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JUN-2007
|
|
| 1140 |
|
|
SHREE GANESH TRADING CORP.
|
|
|
|
KRISHNAKANT SRIVASTAVA
|
|
|
SARALA K.SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,03,342
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 57 of 73 |
