| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1181 |
|
SHUBHAM AGARBATTI WORKS
|
|
|
|
GANESH PREMCHAND OWSWAL
|
|
|
MANISHA NARAYAN SALUNKHE
|
|
|
NARAYAN BAPURAO SALUNKHE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,13,232
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2011
|
|
| 1182 |
|
|
SHUBHAM AGARBATTI WORKS
|
|
|
|
GANESH PREMCHAND OWSWAL
|
|
|
MANISH NARAYAN SALUNKHE
|
|
|
NARAYAN BAPURAO SALUNKHE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUL-2009
|
|
| 1183 |
|
|
SHUBHAM FEED INDUSTRIES
|
|
|
|
KANTA PRASAD
|
|
|
SUNITA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.28,71,837
DEBTS RECOVERY TRIBUNAL,DEHRADUN
07-JUN-2023
|
|
| 1184 |
|
|
SHUBHAM MECH-FAB ENGINEERS PVT.LTD.
|
|
|
|
DINESH SANGANEE
|
|
|
MAHESH KHUSHALDAS GANDHI
|
|
|
PUSHPABEN SANGANEE
|
|
|
RAMESHWAR PRASAD MAHESHWARI
|
|
|
SUNIL MADHUKAR PRADHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JAN-2008
|
|
| 1185 |
|
|
SHUNYAM FOOD PROCESSING INDUSTRIES
|
|
|
|
DEEPAK K.SHAH
|
|
|
JAGDISH M.LOTWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.74,37,177
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUN-2012
|
|
| 1186 |
|
|
SHURUGUWA INDUSTRIES PVT.LTD.
|
|
|
|
ASHOK GOVIND RAIKAR
|
|
|
JAGDISH GOVIND GURBANI
|
|
|
NIKESH ASHOK RAIKAR
|
|
|
RAJUL ASHOK RAIKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JAN-2009
|
|
| 1187 |
|
|
SI2 MICROSYSTEMS PVT.LTD.
|
|
|
|
DINANATH VEDAPRAKASH SONI
|
|
|
HARSHA GUPTA
|
|
|
JAYAKRISHNA KATUPUTUR JAYESHWARAN
|
|
|
SANJAY VEDAPRAKASH SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,52,67,171
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-JUL-2022
|
|
| 1188 |
|
|
SIBAR ESTATES PVT.LTD.
|
|
|
|
HEMANG D.JANGLA
|
|
|
K.ANIL KUMAR
|
|
|
K.PADMA
|
|
|
L.DURGA PRASAD
|
|
|
L.SUBBA RAO
|
|
|
P.V.V.SATYANARAYANA
|
|
|
Y.S.K.KISHORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
31-MAR-2010
|
|
| 1189 |
|
|
SIBAR MEDIA & ENTERTAINMENT LTD.
|
|
|
|
HEMANG D.JANGLA
|
|
|
K.ANIL KUMAR
|
|
|
K.PADMA
|
|
|
L.DURGA PRASAD
|
|
|
L.SUBBA RAO
|
|
|
P.V.V.SATYANARAYANA
|
|
|
Y.S.K.KISHORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
31-MAR-2010
|
|
| 1190 |
|
|
SIDCUL IDEB PROJECT CO.PVT.LTD.
|
|
|
|
AVNEET BEDI
|
|
|
HARKIRAT SINGH BEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
26-JUN-2018
|
|
| 1191 |
|
|
SIDDHARTHA MARKETING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-FEB-2007
|
|
| 1192 |
|
|
SIDDHI METAL WORKS
|
|
|
|
HIMANSHU A.THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JUL-2004
|
|
| 1193 |
|
|
SIDHSEVA EXPORTS
|
|
|
|
JIGNASA S.SHAH
|
|
|
SIDDHARTH S.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2009
|
|
| 1194 |
|
|
SILK HOUSE
|
|
|
|
SHIV KUMAR GUPTA
|
|
|
VISHNU KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-NOV-2007
|
|
| 1195 |
|
|
SILK TWISTERS PRODUCTION & SALES COPERATIVE SOCIETY LTD.
|
|
|
|
IMMANNA
|
|
|
N.T.CHANDRAKUMAR
|
|
|
N.T.KRISHNAPPA
|
|
|
PHILLAPPA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-AUG-2007
|
|
| 1196 |
|
|
SILKY PHARMACEUTICALS & CHEMICALS
|
|
|
|
NEELAM VERMA
|
|
|
PARTH KUMAR VERMA
|
|
|
SHIV KUMAR VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,48,68,931
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
10-NOV-2023
|
|
| 1197 |
|
|
SILVER ISPAT PVT.LTD.
|
|
|
|
JAIPARKASH MITTAL
|
|
|
SUNIL MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,16,79,410
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-SEP-2019
|
|
| 1198 |
|
|
SILVOLAX DYE CHEM PVT.LTD.
|
|
|
|
DHIRENDRA SINGH
|
|
|
KRISHNA DHIRENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-DEC-2005
|
|
| 1199 |
|
|
SINGH MALLEABLE CASTINGS & ENGINEERING PVT.LTD.
|
|
|
|
DARSHAN SINGH
|
|
|
HARPIT SINGH
|
|
|
PARMINDARSINGH
|
|
|
RAJESHWAR PRASAD SINGH
|
|
|
TEJBIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2009
|
|
| 1200 |
|
|
SINGH TRADERS
|
|
|
|
DIDAR SINGH HARI SINGH LAMBA
|
|
|
KAWARJIT SINGH DIDARSINGH LAMBA
|
|
|
RANJIT KAUR NARENDER SINGH SANCHAR
|
|
|
SURINDER PAL SINGH NARENDER SINGH SANCHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-OCT-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 60 of 73 |
