| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2521 |
|
SNEH LATA JAIN
|
|
|
|
MITTAL METAL TRADING CO.
|
|
|
SURESH CHAND JAIN (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,75,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-JUL-2016
|
|
| 2522 |
|
|
SNEHA BANSAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,05,695
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2012
|
|
| 2523 |
|
|
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
|
|
| 2524 |
|
|
SNEHLATA M.PATEL
|
|
|
|
XL ROTO PACK
|
|
|
INDUS COATING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,22,68,305
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2010
|
|
| 2525 |
|
|
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
|
|
| 2526 |
|
|
SOMESHWAR SANJIVA BASAPPA ADKA
|
|
|
|
R.N.SILK MILLS
|
|
|
IMPERIAL TEXTILE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,34,97,615
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-OCT-2008
|
|
| 2527 |
|
|
SOMNATH PAUL
|
|
|
|
NADIA HEALTH CARE PVT.LTD.
|
|
|
NADIA CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.60,85,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
31-JUL-2019
|
|
| 2528 |
|
|
SONALI CHATTERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,30,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
20-JUN-2017
|
|
| 2529 |
|
|
SOUREN SAHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.45,44,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
05-APR-2018
|
|
| 2530 |
|
|
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
|
|
| 2531 |
|
|
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
|
|
| 2532 |
|
|
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
|
|
| 2533 |
|
|
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
|
|
| 2534 |
|
|
SUBHADRA SAMPAT KUMAR
|
|
|
|
VARUNA EXIM CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,10,81,020
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-FEB-2013
|
|
| 2535 |
|
|
SUBHASH CHANDRAN NAIR
|
|
|
|
GANESH IMPEMENTS
|
|
|
AMMACARE PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,19,82,533
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-SEP-2006
|
|
| 2536 |
|
|
SUBHASH DADU SURYAVANSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,83,462
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-SEP-2017
|
|
| 2537 |
|
|
SUBHASH KHANNA
|
|
|
|
RSL INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,96,98,247
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-OCT-2016
|
|
| 2538 |
|
|
SUBHASH MOHANLAL LUNKAD
|
|
|
|
NAV MAHARASHTRA CHAKAN OIL MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE
04-AUG-2003
|
|
| 2539 |
|
|
SUBHASH MOHANLAL LUNKAD
|
|
|
|
NAV MAHARASHTRA CHAKAN OIL MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,45,00,000
DEBTS RECOVERY TRIBUNAL,PUNE
09-AUG-2004
|
|
| 2540 |
|
|
SUBHASH MOHANLAL LUNKAD
|
|
|
|
NAV MAHARASHTRA CHAKAN OIL MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.75,00,000
DEBTS RECOVERY TRIBUNAL,PUNE
09-AUG-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 127 of 147 |
