| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2501 |
|
SHYAMSUNDER JHUNJHUNWALA
|
|
|
|
SAJJAN UDYOG EXPORT LTD.
|
|
|
SURESH ENTERPRISES
|
|
|
DEEPAK TRADING CORP.
|
|
|
SAJJAN TEXTILES MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,53,12,92,778
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-SEP-2007
|
|
| 2502 |
|
|
SHYAMSUNDER MURLIDHAR HISARIA
|
|
|
|
SHRI NIRANJAN AYURVED BHAVAN LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,36,11,844
DEBTS RECOVERY TRIBUNAL,NAGPUR
20-JAN-2009
|
|
| 2503 |
|
|
SIKANTER MIA Y.SHAIKH
|
|
|
|
DHANLAXMI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,53,647
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-FEB-2007
|
|
| 2504 |
|
|
SISIR KUMAR NANDI
|
|
|
|
DADHIBAMAN RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,51,25,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
25-FEB-2020
|
|
| 2505 |
|
|
SITARAM PANDURANG UBHARE
|
|
|
|
UBHARE ENGINEERING WORKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,31,539
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2012
|
|
| 2506 |
|
|
SITARAM RAJARAM PAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,95,783
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JUN-2008
|
|
| 2507 |
|
|
SK.ALAMGIR HOSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,00,000
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
20-DEC-2016
|
|
| 2508 |
|
|
SNEH LATA JAIN
|
|
|
|
SURESH CHAND JAIN (HUF)
|
|
|
MITTAL METAL TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,75,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-JUL-2016
|
|
| 2509 |
|
|
SNEHA BANSAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,05,695
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2012
|
|
| 2510 |
|
|
SNEHA BANSAL
|
|
|
|
GLOBAL PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,03,754
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2012
|
|
| 2511 |
|
|
SNEHLATA M.PATEL
|
|
|
|
INDUS COATING PVT.LTD.
|
|
|
XL ROTO PACK
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,22,68,305
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2010
|
|
| 2512 |
|
|
SOFIA HAMMEED
|
|
|
|
VISTAR TEMPRO (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
01-APR-2007
|
|
| 2513 |
|
|
SOMESHWAR SANJIVA BASAPPA ADKA
|
|
|
|
IMPERIAL TEXTILE INDUSTRIES
|
|
|
R.N.SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,34,97,615
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-OCT-2008
|
|
| 2514 |
|
|
SOMNATH PAUL
|
|
|
|
NADIA CONSTRUCTION PVT.LTD.
|
|
|
NADIA HEALTH CARE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.60,85,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
31-JUL-2019
|
|
| 2515 |
|
|
SONALI CHATTERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,30,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
20-JUN-2017
|
|
| 2516 |
|
|
SOUREN SAHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.45,44,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
05-APR-2018
|
|
| 2517 |
|
|
SRINATH N.PUSHKARNA
|
|
|
|
UNICORN MERCANTILE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,13,06,137
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JUN-2006
|
|
| 2518 |
|
|
SRINIVAS BABULAL MANDHANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,17,85,089
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-DEC-2007
|
|
| 2519 |
|
|
STOREY DEVASPAR KURUP DUBHASH
|
|
|
|
PARAMOUNT INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,09,95,669
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2016
|
|
| 2520 |
|
|
STUTI SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,10,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-FEB-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 126 of 146 |
