| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1141 |
|
SHAKTI RODS & WIRES LTD.
|
|
|
|
MANISHA MEHTA
|
|
|
RAKESH MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-NOV-2008
|
|
| 1142 |
|
|
SHANKARLAL RATANLAL AGARWAL (HUF)
|
|
|
|
NITIN V.AGARWAL
|
|
|
SAROJ SHANKARLAL AGARWAL
|
|
|
SHAHKARLAL RATANLAL AGARWAL
|
|
|
SUNIT V.AGARWAL
|
|
|
SURJIT KUMAR AGARWAL
|
|
|
TUSHAR V.AGARWAL
|
|
|
V.K.AGARWAL
|
|
|
VIJAYLAXMI AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-FEB-2010
|
|
| 1143 |
|
|
SHANMUGHA,M/S
|
|
|
|
S.V.GANAPATHY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
01-MAR-2005
|
|
| 1144 |
|
|
SHANTAM HANDICRAFT
|
|
|
|
AALIYA (LEGAL HEIR)
|
|
|
ANURADHA GOEL
|
|
|
MOBINISA (LEGAL HEIR)
|
|
|
MOHD.QUAIS ALAM
|
|
|
REQUAIYYA ZAFAR (LEGAL HEIR)
|
|
|
SHANTAM GEOL
|
|
|
UBER ADIL (LEGAL HEIR)
|
|
|
ZUBER ADIL (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,87,35,491
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JUN-2026
|
|
| 1145 |
|
|
SHARADA TELEMATICS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-DEC-2007
|
|
| 1146 |
|
|
SHARDA ELECTRONICS
|
|
|
|
CHIMANLAL B.SHAH
|
|
|
DILIP C.SHETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2009
|
|
| 1147 |
|
|
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
|
|
| 1148 |
|
|
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
|
|
| 1149 |
|
|
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
|
|
| 1150 |
|
|
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
|
|
| 1151 |
|
|
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
|
|
| 1152 |
|
|
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
|
|
| 1153 |
|
|
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
|
|
| 1154 |
|
|
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
|
|
| 1155 |
|
|
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
|
|
| 1156 |
|
|
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
|
|
| 1157 |
|
|
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
|
|
| 1158 |
|
|
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
|
|
| 1159 |
|
|
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
|
|
| 1160 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 58 of 76 |
