| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1201 |
|
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
|
|
| 1202 |
|
|
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
|
|
| 1203 |
|
|
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
|
|
| 1204 |
|
|
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
|
|
| 1205 |
|
|
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
|
|
| 1206 |
|
|
SHRI VISHNU EATABLES (INDIA) LTD.
|
|
|
|
KUSHAL MITTAL
|
|
|
NIHAR MITTAL
|
|
|
SAT NARAIN MITTAL
|
|
|
SUBHASH CHANDER MITTAL
|
|
|
SURESH MITTAL
|
|
|
URMIL MITTAL
|
|
|
VISHNU BHAGWAN MITTAL
|
|
|
YOGESH MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,04,53,58,344
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-FEB-2026
|
|
| 1207 |
|
|
SHRISHTI FASHION CREATOR
|
|
|
|
SANDEEP GOSWAMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,92,00,153
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-FEB-2023
|
|
| 1208 |
|
|
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
|
|
| 1209 |
|
|
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
|
|
| 1210 |
|
|
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
|
|
| 1211 |
|
|
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
|
|
| 1212 |
|
|
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
|
|
| 1213 |
|
|
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
|
|
| 1214 |
|
|
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
|
|
| 1215 |
|
|
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
|
|
| 1216 |
|
|
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
|
|
| 1217 |
|
|
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
|
|
| 1218 |
|
|
SIDDHARTHA MARKETING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-FEB-2007
|
|
| 1219 |
|
|
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
|
|
| 1220 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 61 of 74 |
