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Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 20-JUN-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: NOTICE BY PAPER PUBLICATION

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
361
History of entity/person SHANTA BHASKAR  
History of entity/person MAHARASHTRA ASBESTOS PVT.LTD.
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,NAGPUR

11-NOV-2008
 
362
History of entity/person SHARAD MITTERSAN JAIN  
History of entity/person MADHAV NAGAR COTTON MILLS LTD.
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,PUNE

13-JAN-2006
 
363
History of entity/person SHASHI AGARWAL  
History of entity/person SINGHAL CORP.LTD.
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

18-FEB-2009
 
364
History of entity/person SHEELA SINGH  
  DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION- RS.14,44,958
DEBTS RECOVERY TRIBUNAL-II,DELHI

24-FEB-2018
 
365
History of entity/person SHEELDHAR PANDE  
History of entity/person SET TELECOM LTD.
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION- RS.16,85,80,880
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

06-MAY-2008
 
366
History of entity/person SHERBANU NAZAR KASAM  
History of entity/person SHIVSUNDER SAND DREDGING CO.PVT.LTD.
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

05-JUL-2005
 
367
History of entity/person SHERWIBAI M.BACHANI  
History of entity/person RAMOLENE FABRICS PVT.LTD.
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

18-OCT-2011
 
368
History of entity/person SHIHABUDDIN ABDUL WAHID  
History of entity/person NAT TRAVELS PVT.LTD.

History of entity/person EAST WEST TRAVEL & TRADE LINKS LTD.
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

17-DEC-2009
 
369
History of entity/person SHIKHA SHIVANI  
History of entity/person NIDEESHWARAM PHARMA LLP
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD

22-JAN-2025
 
370
History of entity/person SHILPA TARE  
History of entity/person SINGHAL CORP.LTD.
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

18-FEB-2009
 
371
History of entity/person SHIV KUMAR AYODHYA SINGH  
History of entity/person NIDEESHWARAM PHARMA LLP
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD

22-JAN-2025
 
372
History of entity/person SHIV KUMAR GUPTA  
History of entity/person SILK HOUSE

History of entity/person TRUST HOUSE HOTELS & INVESTMENT PVT.LTD.
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

26-FEB-2008
 
373
History of entity/person SHOBHA JAIN  
History of entity/person SHRI VIJAY VALLABH ELECTRIC INDUSTRIES

History of entity/person SH.VALLABH EXPORTS
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION- RS.32,11,83,002
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

11-MAR-2015
 
374
History of entity/person SHREYAS RAJENDRA VIRKAR  
History of entity/person EXPERT PRINT SERVICES
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

18-NOV-2009
 
375
History of entity/person SHRIKRISHNA SRIVENKATESHWARCH BHAMIDIPATI  
History of entity/person AVANCE TECHNOLOGIES LTD.
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

02-AUG-2010
 
376
History of entity/person SITARAM DWARKADAS MORARKA  
History of entity/person APOLLO MILLS LTD.,THE
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

17-APR-2007
 
377
History of entity/person SNEH ARORA  
History of entity/person VERMANI STEEL STRIPS LTD.
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI

27-MAY-2005
 
378
History of entity/person SNEHLATA J.VORA  
History of entity/person AUTOMOBILE OWNERS GARAGE
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION- RS.89,22,657
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

07-MAR-2006
 
379
History of entity/person SUBHASH CHANDER SACHDEVA  
History of entity/person ASIAN ALLOYS LTD.
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,DELHI

24-MAY-2005
 
380
History of entity/person SUBHASH CHANDRA GUPTA  
History of entity/person DEEPSONS INTERNATIONAL
 
DEFAULTED IN PAYMENT OF DUES   NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

20-NOV-2003
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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