| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1141 |
|
SHREE INKS & COATINGS PVT.LTD.
|
|
|
|
RANJIT SALIAN
|
|
|
T.G.K.MURTHY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,28,122
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2012
|
|
| 1142 |
|
|
SHREE KISHORE TEXTILES
|
|
|
|
MAHESH L.SARAF
|
|
|
VINOD KUMAR L.SARAF
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20,15,309
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-FEB-2011
|
|
| 1143 |
|
|
SHREE KRISHNA MILK & ALLIED PRODUCTS
|
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
|
MITHILESH DEVPRAKASH RAJPUT
|
|
|
MURUGESAN ADIMOOLAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.8,15,41,204
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-JUL-2022
|
|
| 1144 |
|
|
SHREE KRISHNA POLY PLASTICS
|
|
|
|
ATMARAM CHELADAS PATEL
|
|
|
BHARAT N.VORA
|
|
|
HARSHAD N.VORA
|
|
|
KUNDANBEN H.VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-DEC-2007
|
|
| 1145 |
|
|
SHREE KRISHNA PRINTS
|
|
|
|
ANJU RAJENDRA DHOOT
|
|
|
GEETA N.JADHAV
|
|
|
RAJENDRA B.DHOOT
|
|
|
RAMAVTAR B.DHOOT
|
|
|
SHARAD SHYAM SUNDER DHOOT
|
|
|
SHARADA RADHESHYAM KHAITAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-SEP-2006
|
|
| 1146 |
|
|
SHREE KRISHNA STEEL EMPORIUM
|
|
|
|
BALAKRISHNAN NADAR
|
|
|
MAL NADAR
|
|
|
MURGAN NADAR
|
|
|
SUBBU NADAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-SEP-2005
|
|
| 1147 |
|
|
SHREE MADHAV POLY PRODUCTS & TRADING PVT.LTD.
|
|
|
|
BHAGWATIPRASAD RAMSHARAN AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-FEB-2009
|
|
| 1148 |
|
|
SHREE MARUTI ENTERPRISES
|
|
|
|
ANIL KUMAR SHARMA
|
|
|
PRITPAL SINGH MUCHHAL
|
|
|
SUKHDEO SINGH DHANJAL
|
|
|
SULBHA RASIK KARAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.98,51,082
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-SEP-2010
|
|
| 1149 |
|
|
SHREE MARUTI STONES PVT.LTD.
|
|
|
|
ANIL KUMAR SHARMA
|
|
|
PRITPAL SINGH MUCHHAL
|
|
|
SUKHDEO SINGH DHANJAL
|
|
|
SULBHA RASIK KARAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.98,51,082
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-SEP-2010
|
|
| 1150 |
|
|
SHREE NAVDURGA COTTON & YARN CO.LTD.
|
|
|
|
POONAM S.AGARWAL
|
|
|
RAMESH CHANDRA AGARWAL
|
|
|
SANJAY AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2009
|
|
| 1151 |
|
|
SHREE OM SILK MILLS PVT.LTD.
|
|
|
|
ARUNKUMAR BIHARILAL POTDAR
|
|
|
BIHARILAL PODDAR
|
|
|
BIMLADEVI RAM MOHAN BIDWATKA
|
|
|
RAMMOHAN SITARAM BIDAWATKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-DEC-2009
|
|
| 1152 |
|
|
SHREE OM SYNTHETICS PVT.LTD.
|
|
|
|
BIMLA RAMMOHAN BIDAWATKA
|
|
|
KISHOREKUMAR SITARAM BIDAWATKA
|
|
|
PRABHAT BIHARILAL PODDAR
|
|
|
RAMMOHAN SITARAM BIDAWATKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,53,684
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-MAR-2011
|
|
| 1153 |
|
|
SHREE OM TEXTILES MILLS PVT.LTD.
|
|
|
|
ARUNKUMAR BIHARILAL PODDAR
|
|
|
BIMLA RAMMOHAN BIDAWATKA
|
|
|
KISHOREKUMAR SITARAM BIDAWATKA
|
|
|
RAMMOHAN SITARAM BIDAWATKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.65,92,167
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-MAR-2011
|
|
| 1154 |
|
|
SHREE PARAMOUNT INDUSTRIES
|
|
|
|
ABDUL KADER HABIB
|
|
|
ISMAIL DAWOOD
|
|
|
MADANLAL CHANDMAL JAIN
|
|
|
SHERKHAN HABIB KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JUN-2009
|
|
| 1155 |
|
|
SHREE PARASNATH ALLOYS LTD.
|
|
|
|
JATINDER KUMAR JAIN
|
|
|
NEENA PODDAR
|
|
|
SHANKAR PODDAR
|
|
|
VINEESH JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,73,56,439
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2014
|
|
| 1156 |
|
|
SHREE RAM LAYER FARM
|
|
|
|
JOGINDER SINGH
|
|
|
RAM SINGH
|
|
|
SURENDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,06,60,851
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-OCT-2025
|
|
| 1157 |
|
|
SHREE SAI ENGINEERING WORKS
|
|
|
|
K.ANOOJ RAO
|
|
|
RAJIV C.UCHLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-DEC-2007
|
|
| 1158 |
|
|
SHREE SAI FABS
|
|
|
|
AKSHAY R.SHARMA
|
|
|
RAJENDRA DHONDU MANJREKAR
|
|
|
RASHMI BAIJU GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.50,35,880
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2016
|
|
| 1159 |
|
|
SHREE SAINATH AGRO FARMS
|
|
|
|
ANAND DHANDU UTEKAR
|
|
|
MUSTAK JAINUDDIN BUBERE
|
|
|
VIKAS NARAYAN MARATHE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,16,245
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAR-2010
|
|
| 1160 |
|
|
SHREE SHIVAM TRADING CO.
|
|
|
|
HARESH H.BASANTANI
|
|
|
INDERLAL H.BASANTANI
|
|
|
SUNIL H.BASANTANI
|
|
|
VICKY HARESH BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-AUG-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 58 of 73 |
