| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2521 |
|
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
|
|
| 2522 |
|
|
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
|
|
| 2523 |
|
|
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
|
|
| 2524 |
|
|
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
|
|
| 2525 |
|
|
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
|
|
| 2526 |
|
|
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
|
|
| 2527 |
|
|
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
|
|
| 2528 |
|
|
SUBHASH OMPRAKASH DHANUKA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,85,569
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-OCT-2007
|
|
| 2529 |
|
|
SUBHASH P.SHAH
|
|
|
|
AIR COILS MANUFACTURING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,53,29,416
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-OCT-2005
|
|
| 2530 |
|
|
SUBHASH SHETTY
|
|
|
|
SAI METALS & TIN CONTAINERS (I) PVT.LTD.
|
|
|
SAI METALS & TIN CONTAINERS (I) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,08,58,489
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2009
|
|
| 2531 |
|
|
SUBHASHCHAND JAIN
|
|
|
|
JAIN SYNTHETICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,04,41,451
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-APR-2010
|
|
| 2532 |
|
|
SUBHASHCHANDRA RAGGUNATH SHETTY
|
|
|
|
DURAKOT,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.33,93,097
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-NOV-2009
|
|
| 2533 |
|
|
SUBIR PANJA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,57,000
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
21-MAR-2017
|
|
| 2534 |
|
|
SUBRAMANI RAJGOPAL
|
|
|
|
PEST CHEMI CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-DEC-2003
|
|
| 2535 |
|
|
SUBRAMANIAM SHANKARNARAYAN
|
|
|
|
VIVERA INTERNATIONAL
|
|
|
MUDRA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,18,80,524
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-NOV-2011
|
|
| 2536 |
|
|
SUDARSHANKUMAR LAKHMICHAND JAIN
|
|
|
|
SHREE AADINATH ISPAT PVT.LTD.
|
|
|
SUSHILKUMAR LAKHMICHAND JAIN (HUF)
|
|
|
JATINDERKUMAR LAKHMICHAND JAIN (HUF)
|
|
|
SUDARSHANKUMAR LAKHMICHAND JAIN (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,62,88,223
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2006
|
DEBT RECOVERY TRIBUNAL, II, MUMBAI VIDE ITS ORDER DATED 02/07/2003 1.ALLOWED THE APPLICATION WITH COST SUBJECT TO THAT THE OFFICIAL LIQUADATOR LIABILITY IS TO THE EXTENT OF AVAILABLE ESTATE, CLAIMS OF SECURED CREDITORS AND WORKMEN. IT IS CLARIFIED THAT THE APPLICANT WOULD SELL, AS PER LAW, THE PLEDGED SHARES INCLUDING DEFENDANTS NO.13 TO 16 WITHIN 6 MONTHS 2) TO PAY JOINTLY AND SEVERALLY AN AMOUNT OF RS.5,28,42,770.24 WITH INTEREST ON RS.4,37,69,361.46 TO APPLICANT 3) OUTSTANDING DECLARED TO BE SECURED BY EQUITABLE MORTGAGE OF BORROWER COMPANY'S PROPERTY BEING PLOT NO.G/4/1/B, TARAPUR INDUSTRIAL AREA WITHIN VILLAGE LIMITS OF SARAAVALLI, TALUKA PALGHAR, DIST.THANE ADMEASURING 7256 SQ. MTR. TOGETHER WITH FACTORY BUILDING STANDING THEREON
|
| 2537 |
|
|
SUDHA SARAF
|
|
|
|
CIGS MARKETING (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,55,07,518
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-JUL-2013
|
|
| 2538 |
|
|
SUDHAKAR N.CHAVAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.75,38,778
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2013
|
|
| 2539 |
|
|
SUDHAKAR PANDESHWAR
|
|
|
|
BALLAL TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.46,59,380
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-SEP-2009
|
|
| 2540 |
|
|
SUDHIR CHAND 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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 127 of 146 |
