| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1261 |
|
SRI DURGA KHANDSARI UDYOG
|
|
|
|
ANKIT GOYAL
|
|
|
ANURAG GOYAL
|
|
|
BALIRAM (AKA.VINOD KUMAR)
|
|
|
KUSUMLATA
|
|
|
VINOD KUMAR (AKA.BALIRAM)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,85,22,684
DEBTS RECOVERY TRIBUNAL,DEHRADUN
06-JUN-2025
|
|
| 1262 |
|
|
SRI KRISHNA SILK TWISTING FACTORY
|
|
|
|
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
|
|
| 1263 |
|
|
SRI KRISHNA'S DAIRY FARMS
|
|
|
|
G.V.SUDHINDRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
25-AUG-2004
|
|
| 1264 |
|
|
SRI RAGHAVENDRA STAMPINGS
|
|
|
|
A.NAGESH
|
|
|
A.RAJASHEKAR
|
|
|
S.BHAGYALAKSHMI
|
|
|
S.KUMAR
|
|
|
S.SESHADRI KUMAR
|
|
|
S.SUMITRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-SEP-2005
|
|
| 1265 |
|
|
SRI SAI EDUCATIONAL SOCIETY
|
|
|
|
POONAM RAJ
|
|
|
SURYAVANSH PANWAR
|
|
|
VIRENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.83,48,603
DEBTS RECOVERY TRIBUNAL,DEHRADUN
17-MAY-2023
|
|
| 1266 |
|
|
SRS REAL INFRASTRUCTURE LTD.
|
|
|
|
ANIL JINDAL
|
|
|
NANAK CHAND TAYAL
|
|
|
RAJESH SINGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.50,63,78,155
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2024
|
|
| 1267 |
|
|
STANLEY EXIM PVT.LTD.
|
|
|
|
ATUL MATHURDAS CHATWANI
|
|
|
DHARAM MAHESH TANNA
|
|
|
SAGAR MAHESH TANNA
|
|
|
SHOBHANA ATUL CHATWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.87,11,500
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-AUG-2012
|
|
| 1268 |
|
|
STANLINK CORP.
|
|
|
|
ATUL MATHURDAS CHATWANI
|
|
|
DHARAM MAHESH TANNA
|
|
|
SAGAR MAHESH TANNA
|
|
|
SHOBHANA ATUL CHATWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.87,11,500
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-AUG-2012
|
|
| 1269 |
|
|
STAR METAL INDUSTRIES
|
|
|
|
HASMUKH SHANTILAL MEHTA
|
|
|
JAYESH P.CHAVAN
|
|
|
JYOTSANA MEHTA
|
|
|
MEHUL MEHTA
|
|
|
PRITHVIRAJ N.CHAVAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-OCT-2009
|
|
| 1270 |
|
|
STAR PLUS GARMENTS & TEXTILES
|
|
|
|
KESARINATH ATMARAM BHOIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-AUG-2005
|
|
| 1271 |
|
|
STAR POULTRY FARM
|
|
|
|
ANIL SIDRAM CHAKRE
|
|
|
BABURAO RAMCHANDRA NAVKUNDKAR
|
|
|
D.S.CHAKRE
|
|
|
RAMCHANDRA ARJUN PATIL
|
|
|
V.S.PADKE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-FEB-2008
|
|
| 1272 |
|
|
STAYFIT EXPORTS PVT.LTD.
|
|
|
|
G.N.VENUGOPAL
|
|
|
MUKUND K.RAO
|
|
|
SATYANARAYAN AGARWAL
|
|
|
V.S.VENUGOPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.91,63,744
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-NOV-2019
|
|
| 1273 |
|
|
STEEL UDYOG
|
|
|
|
ASHWINI PANNALAL AGARWAL
|
|
|
MANJULA ASHWINI AGARWAL
|
|
|
RAMESH PANNALAL AGARWAL
|
|
|
REKHA RAMESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.96,86,969
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAR-2016
|
|
| 1274 |
|
|
STERLING ENGINEERING CO.
|
|
|
|
PRABHA P.SHENAI
|
|
|
PRABHU P.SHENAI
|
|
|
PRAKASH R.SHENAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUL-2007
|
|
| 1275 |
|
|
STERLING PRODUCTS
|
|
|
|
NIRMAL RADHESHYAM SHAH
|
|
|
PREMLATA R.SHAH
|
|
|
RADHESHYAM SHAH
|
|
|
SEEMA N.SHAH
|
|
|
VIVEK RADHESHYAM SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUL-2007
|
|
| 1276 |
|
|
STERLING PRODUCTS
|
|
|
|
NIRMAL RADHESHYAM SHAH
|
|
|
SEEMA N.SHAH
|
|
|
VIVEK RADHESHYAM SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUN-2007
|
|
| 1277 |
|
|
STERLING TEXTILE PROCESSING WORKS
|
|
|
|
DEVIBEN NATVERLAL
|
|
|
SHAILESH CHANDARANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-DEC-2007
|
|
| 1278 |
|
|
STRATEGIC PRESS (INDIA) PVT.LTD.
|
|
|
|
ARUN D.KARMOKAR
|
|
|
ARVIND DATAR
|
|
|
CHETAN PATEL
|
|
|
SANTOSH HARIRAM GOENKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,83,25,394
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2010
|
|
| 1279 |
|
|
SUBHAKTI TEXTILES LTD.
|
|
|
|
MAHESH BANVARILAL GUPTA
|
|
|
SUSHMA GUPTA
|
|
|
VINAYAKUMAR B.PODDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-MAR-2009
|
|
| 1280 |
|
|
SUCHETAN EXPORTS PVT.LTD.
|
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-NOV-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 64 of 74 |
