Browse › Enforcement › Settlement Orders › Consent Order in respect of Mr. Shanti Sarup Reniwal and the

Consent Order in respect of Mr. Shanti Sarup Reniwal and the PACs Mr Shantisarup Reniwal (HUF), Ms. Lalitadevi Reniwal, Mr Rajeev ReniwalMr Rajeev Reniwal (HUF), Ms. Sweety Reniwal, Mr Sanjeev Reniwal, Mr Sanjeev Reniwal (HUF), Ms Shalini Reniwal, Mr Rakesh Reniwal (HUF), Ms Unnati Reniwal, M/s Hariyana Ship Breakers Ltd., M/s Inducto Steel Ltd., M/s Hariyana Ship Demolition Pvt. Ltd., M/s Black Stone Properties Pvt Ltd., M/s Valentine Properties Pvt Ltd., M/s Weed Investments & Finance Pvt. Ltd in the matter of Nandan Exim Ltd.