| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1161 |
|
SHREE SILK MILLS
|
|
|
|
ANIL NAIR
|
|
|
BEENA NAIR
|
|
|
M.S.SUKUMARAN
|
|
|
SASHI NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-OCT-2007
|
|
| 1162 |
|
|
SHREE SWAMI SAMARTH PLASTICS PVT.LTD.
|
|
|
|
ROHIDAS FULAJI PAGAR
|
|
|
SURESH DAULATRAI MEHTA
|
|
|
SUSHILA D.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.78,79,424
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-MAY-2010
|
|
| 1163 |
|
|
SHREEJA ROAD BUILDERS
|
|
|
|
ALKA S.TAWDE
|
|
|
BINU K.NAIR
|
|
|
SOMNATH NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-DEC-2007
|
|
| 1164 |
|
|
SHREEJI ENTERPRISES
|
|
|
|
DEEPAK SURENDRA THAKKAR
|
|
|
PRITI DEEPAK THAKKAR
|
|
|
SHANKAR JAIRAM THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,47,125
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-MAY-2018
|
|
| 1165 |
|
|
SHREEJI METCHEM PVT.LTD.
|
|
|
|
HEMENDRA J.BHUTA
|
|
|
VASANTI HAMENDRA BHUTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-AUG-2009
|
|
| 1166 |
|
|
SHREEJI TRUST
|
|
|
|
INDIRA MEHTA
|
|
|
MEHENDRA CHIMANLAL MEHTA
|
|
|
REKHA SUNIL MEHTA
|
|
|
SUNIL MAHENDRA MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-FEB-2009
|
|
| 1167 |
|
|
SHREENATH DYE-CHEM INDUSTRIES
|
|
|
|
JAYANT JITENDRA BHUTTA
|
|
|
PRATIMA BHUTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-APR-2008
|
|
| 1168 |
|
|
SHREENATHJEE PHARMA
|
|
|
|
DINESH D.SINGH
|
|
|
SHIVAL PREMNATH MAHROTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.71,99,443
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-SEP-2015
|
|
| 1169 |
|
|
SHREYA DEVELOPMENT PVT.LTD.
|
|
|
|
ASHISH BEHARI NARAIN
|
|
|
MAHENDRA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.31,08,358
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-MAR-2025
|
|
| 1170 |
|
|
SHREYA DEVELOPWELL PVT.LTD.
|
|
|
|
SUDHISH AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.28,93,279
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-MAR-2025
|
|
| 1171 |
|
|
SHRI ADINATH FILAMENTS LTD.
|
|
|
|
HEMLATA JAIN
|
|
|
PRAMODKUMAR JAIN
|
|
|
RATANLAL MODI
|
|
|
SHYAM KAJORIMAL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-JUN-2008
|
|
| 1172 |
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
|
|
HEMLATA JAIN
|
|
|
PRAMODKUMAR JAIN
|
|
|
RATANLAL MODI
|
|
|
SHYAM KAJORIMAL SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-JUN-2008
|
|
| 1173 |
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
|
|
ASHOK KUMAR H.PAGARIYA JAIN
|
|
|
BINOD KUMAR RATANLAL JAIN
|
|
|
KAMAL KUMAR JAIN
|
|
|
KISHORE KUMAR H.PAGARIYA JAIN
|
|
|
PRAMODKUMAR JAIN
|
|
|
RATANLAL MODI
|
|
|
RUPCHAND H.PAGARIYA JAIN
|
|
|
UMADEVI JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.6,24,23,624
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-OCT-2013
|
|
| 1174 |
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
|
|
ANJU JAIN
|
|
|
BINOD KUMAR RATANLAL JAIN
|
|
|
UMADEVI JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2005
|
|
| 1175 |
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
|
|
ASHOK KUMAR H.PAGARIYA JAIN
|
|
|
BINOD KUMAR RATANLAL JAIN
|
|
|
KAMAL KUMAR JAIN
|
|
|
KISHORE KUMAR H.PAGARIYA JAIN
|
|
|
PRAMODKUMAR JAIN
|
|
|
RATANLAL MODI
|
|
|
RUPCHAND H.PAGARIYA JAIN
|
|
|
SHYAM KAJORIMAL SHARMA
|
|
|
UMADEVI JAIN
|
|
|
VINOD KUMAR H.PAGARIYA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.6,24,23,624
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-AUG-2010
|
|
| 1176 |
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
|
|
BINOD KUMAR RATANLAL JAIN
|
|
|
KAMAL KUMAR JAIN
|
|
|
PRAMOD KUMAR JAIN
|
|
|
RATANLAL MODI
|
|
|
SHYAM KAJORIMAL SHARMA
|
|
|
UMADEVI JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.6,24,23,624
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-APR-2018
|
|
| 1177 |
|
|
SHRI DAMODAR EXPORTS (BOMBAY) LTD.
|
|
|
|
ASHOK D.BIYANI
|
|
|
LEENA ASHOK BIYANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2009
|
|
| 1178 |
|
|
SHRI PARASNATH CAPITAL SERVICE PVT.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
|
|
| 1179 |
|
|
SHRI SAI AUTOMOBILES
|
|
|
|
JOSEPH FERNANDES
|
|
|
LIBERATA MASCARENHAS FERNANDES
|
|
|
MANSI MONEESH SHETHI
|
|
|
MONEESH PRAKASH SHETHI
|
|
|
SATISH PUNDLIK MANE
|
|
|
UNNATI SATISH MANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,69,673
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-MAY-2018
|
|
| 1180 |
|
|
SHRI SHAYAM METAL MANUFACTURING PVT.LTD.
|
|
|
|
BHARAT BHUSHAN KAUSHIK
|
|
|
SUJATA UMASHANKAR AGARWAL
|
|
|
SURESHKUMAR ATTARSINGH BUNDIWAL
|
|
|
UMASHANKAR MOTILAL AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,71,11,996
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 59 of 73 |
