| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
REAL VALUE CAPITAL PVT.LTD.
|
|
|
|
NINA P.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUN-2009
|
|
| 142 |
|
|
ROMA EXPORTS
|
|
|
|
A.Z.OMANI
|
|
|
M.Z.REHMAN OMANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-SEP-2007
|
|
| 143 |
|
|
RUJAL POLYMERS PVT.LTD.
|
|
|
|
JINESH VASTUPAL DOSHI
|
|
|
PREMEL JAYSUKHLAL DOSHI
|
|
|
RAJUL PREMAL DOSHI
|
|
|
VASTUPAL VIRCHAND DOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
30-SEP-2019
|
|
| 144 |
|
|
SAMSHI PIPE INDUSTREIS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
20-SEP-2019
|
|
| 145 |
|
|
SATKAR ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
|
NINA P.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUN-2009
|
|
| 146 |
|
|
SET TELECOM LTD.
|
|
|
|
ABDUL GAFOOR
|
|
|
K.S.ABDUL AZIZ
|
|
|
SHEELDHAR PANDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.16,85,80,880
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAY-2008
|
|
| 147 |
|
|
SH.VALLABH EXPORTS
|
|
|
|
ANJU JAIN
|
|
|
DHARAM PAL JAIN
|
|
|
JAINENDER JAIN
|
|
|
KULDEEP JAIN
|
|
|
PREM LATA JAIN
|
|
|
SEEMA JAIN
|
|
|
SHOBHA JAIN
|
|
|
SUDHIR KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.32,11,83,002
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-MAR-2015
|
|
| 148 |
|
|
SHARP ALLOYS PVT.LTD.
|
|
|
|
ASHOK KUMAR JAGDISHCHANDRA MITTAL
|
|
|
BHAGAT RAM LILA
|
|
|
FAKIRCHAND DWARKADAS MITTAL
|
|
|
RAMESH KANJI MASKAI
|
|
|
SUNIL KUMAR MITTAL
|
|
|
SURESH FAKIRCHAND MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAR-2011
|
|
| 149 |
|
|
SHIPRA ESTATE LTD.
|
|
|
|
AJAY KUMAR SHARMA
|
|
|
SUNITA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,08,11,287
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-JAN-2023
|
|
| 150 |
|
|
SHIVSUNDER SAND DREDGING CO.PVT.LTD.
|
|
|
|
ALLAUDDIN BADRUDDIN MERCHANT
|
|
|
AMINA BADRUDDIN THANAWALA
|
|
|
AMIRUDDIN BADRUDDIN MERCHANT
|
|
|
ANWAR SHAMSUDDIN KASAM
|
|
|
NIZAR SHAMSUDDIN KASAM
|
|
|
SHERBANU NAZAR KASAM
|
|
|
YASMIN ANWAR KASAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JUL-2005
|
|
| 151 |
|
|
SHREE HARI-RAJ PAPER MILLS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
24-SEP-2019
|
|
| 152 |
|
|
SHREE KANODIA FABRICS
|
|
|
|
BRISHBHAN CHANDGIRAM KANODIA
|
|
|
CHAMPADEVI CHANDGIRAM KANODIA
|
|
|
KAILASHCHANDRA CHANDGIRAM KANODIA
|
|
|
MAHABIRPRASAD CHANDGIRAM AGARWAL
|
|
|
SAVITRIDEVI MAHAVIRPRASAD KANODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUL-2009
|
|
| 153 |
|
|
SHREE KRISHNA TRADING CORP.
|
|
|
|
JANKI DEEPAK SHAH (LEGAL HEIR)
|
|
|
NIMESH C.SHAH
|
|
|
RUPAL DEEPAK SHAH (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-NOV-2009
|
|
| 154 |
|
|
SHRI RAM TYRES
|
|
|
|
AMRIT PAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-NOV-2007
|
|
| 155 |
|
|
SHRI VIJAY VALLABH ELECTRIC INDUSTRIES
|
|
|
|
ANJU JAIN
|
|
|
DHARAM PAL JAIN
|
|
|
JAINENDER JAIN
|
|
|
KULDEEP JAIN
|
|
|
PREM LATA JAIN
|
|
|
SEEMA JAIN
|
|
|
SHOBHA JAIN
|
|
|
SUDHIR KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.32,11,83,002
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-MAR-2015
|
|
| 156 |
|
|
SHUBHI COLLECTION
|
|
|
|
DEEPANSHU TYAGI
|
|
|
HIMANSHU TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.31,32,826
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-DEC-2024
|
|
| 157 |
|
|
SILK HOUSE
|
|
|
|
KUMBALA ABDULLA MERCHANT
|
|
|
SHIV KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-FEB-2008
|
|
| 158 |
|
|
SINGHAL CORP.LTD.
|
|
|
|
ANSHUL SINGHAL
|
|
|
ANU AGARWAL
|
|
|
DEWANT SINGHAL
|
|
|
MEERA AGARWAL
|
|
|
SANJAY JAIN
|
|
|
SHASHI AGARWAL
|
|
|
SHILPA TARE
|
|
|
VINOD B.SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-FEB-2009
|
|
| 159 |
|
|
SONY STEELS LTD.
|
|
|
|
ANIL KUMAR PEDNEKAR
|
|
|
BHALCHANDRA R.SHINDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.14,47,871
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUL-2005
|
|
| 160 |
|
|
SOUTHERN ISPAT & ENERGY LTD.
|
|
|
|
MANISH KUMAR MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,34,51,530
DEBTS RECOVERY TRIBUNAL-I,ERNAKULAM
30-JUN-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 10 |
