| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1201 |
|
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
|
|
| 1202 |
|
|
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
|
|
| 1203 |
|
|
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
|
|
| 1204 |
|
|
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
|
|
| 1205 |
|
|
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
|
|
| 1206 |
|
|
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
|
|
| 1207 |
|
|
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
|
|
| 1208 |
|
|
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
|
|
| 1209 |
|
|
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
|
|
| 1210 |
|
|
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
|
|
| 1211 |
|
|
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
|
|
| 1212 |
|
|
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
|
|
| 1213 |
|
|
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
|
|
| 1214 |
|
|
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
|
|
| 1215 |
|
|
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
|
|
| 1216 |
|
|
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
|
|
| 1217 |
|
|
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
|
|
| 1218 |
|
|
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
|
|
| 1219 |
|
|
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
|
|
| 1220 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 61 of 76 |
