| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1221 |
|
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
|
|
| 1222 |
|
|
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
|
|
| 1223 |
|
|
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
|
|
| 1224 |
|
|
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
|
|
| 1225 |
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
|
|
BRIJESH KUMAR MEHRA
|
|
|
SAGAR KUMAR SAINI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.27,36,577
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-APR-2026
|
|
| 1226 |
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
|
|
ANKUR BHASIN
|
|
|
POOJA ABROL
|
|
|
SUMAN GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.50,15,086
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-MAY-2026
|
|
| 1227 |
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
|
|
RAVINDER SINGH YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.65,87,833
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-APR-2026
|
|
| 1228 |
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
|
|
ANKUR BHASIN
|
|
|
POOJA ABROL
|
|
|
SUMAN GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,36,135
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-APR-2026
|
|
| 1229 |
|
|
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
|
|
| 1230 |
|
|
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
|
|
| 1231 |
|
|
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
|
|
| 1232 |
|
|
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
|
|
| 1233 |
|
|
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
|
|
| 1234 |
|
|
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
|
|
| 1235 |
|
|
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
|
|
| 1236 |
|
|
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
|
|
| 1237 |
|
|
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
|
|
| 1238 |
|
|
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
|
|
| 1239 |
|
|
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
|
|
| 1240 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 62 of 76 |
