| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1161 |
|
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
|
|
| 1162 |
|
|
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
|
|
| 1163 |
|
|
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
|
|
| 1164 |
|
|
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
|
|
| 1165 |
|
|
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
|
|
| 1166 |
|
|
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
|
|
| 1167 |
|
|
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
|
|
| 1168 |
|
|
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
|
|
| 1169 |
|
|
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
|
|
| 1170 |
|
|
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
|
|
| 1171 |
|
|
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
|
|
| 1172 |
|
|
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
|
|
| 1173 |
|
|
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
|
|
| 1174 |
|
|
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
|
|
| 1175 |
|
|
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
|
|
| 1176 |
|
|
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
|
|
| 1177 |
|
|
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
|
|
| 1178 |
|
|
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
|
|
| 1179 |
|
|
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
|
|
| 1180 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 59 of 74 |
