| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2541 |
|
SUDHIR DHANESHA
|
|
|
|
METRO JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,18,68,301
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-JUL-2006
|
|
| 2542 |
|
|
SUDHIR J.DALAL
|
|
|
|
PRIMATEX MACHINERY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,38,18,387
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-DEC-2005
|
|
| 2543 |
|
|
SUDHIR KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,00,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
25-MAR-2007
|
|
| 2544 |
|
|
SUDHIR NIHALCHAND PAREKH
|
|
|
|
VISHAL IMAGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,76,746
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUN-2005
|
|
| 2545 |
|
|
SUDHIR SHRIPAL KAPALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.62,57,019
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2005
|
|
| 2546 |
|
|
SUDIP SAKHAR MIDYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.86,38,550
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
28-FEB-2019
|
|
| 2547 |
|
|
SUDIPTA CHAKRABORTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,17,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
21-JAN-2020
|
|
| 2548 |
|
|
SUFIYA R.KAZI
|
|
|
|
AVA COLD STORAGE & ICE FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,78,40,732
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-JUN-2007
|
|
| 2549 |
|
|
SUGANA CHANDRASHEKHAR SHETTY
|
|
|
|
VIDHATA HOLIDAY RESORTS PVT.LTD.
|
|
|
WEST COAST DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.76,04,123
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2011
|
|
| 2550 |
|
|
SUHAS BALKRISHNA SAWANT
|
|
|
|
PROPLAST INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,01,07,928
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-FEB-2009
|
|
| 2551 |
|
|
SUHAS MANOHAR SAWANT
|
|
|
|
PRASHANT POLYCONCRETE PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,86,96,234
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAR-2006
|
|
| 2552 |
|
|
SUHASINI PRABHAKAR VAIDYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.60,00,000
DEBTS RECOVERY TRIBUNAL,PUNE
28-DEC-2007
|
|
| 2553 |
|
|
SUJATA ABHIJIT SINGH ROY
|
|
|
|
JAYANTI MONEY MANAGEMENT LTD.
|
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,20,11,464
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-APR-2006
|
|
| 2554 |
|
|
SUJATA ABHIJIT SINGH ROY
|
|
|
|
VIHANGA FINANCE PVT.LTD.
|
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,02,51,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2008
|
|
| 2555 |
|
|
SUJATA KUMAR AMIT
|
|
|
|
TOSHI COPAL SWITCHGEARS PVT.LTD.
|
|
|
MEGA CHEMELEC INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,48,97,490
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAR-2008
|
|
| 2556 |
|
|
SUJATA NIKESH SHAH
|
|
|
|
FANCY K.VASSA (HUF)
|
|
|
WESTERN INDIA HARDWARE MART
|
|
|
FANCY ENTERPRISES PVT.LTD.
|
|
|
ANUPAM ENGINEERING CO.
|
|
|
KANTILAL H.VASSA (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,14,47,779
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUN-2010
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 30/03/2012 CERTIFIED THAT THE BANK HAS RECEIVED A SUM OF RS.7,63,72,000.00 TOWARDS FULL & FINAL SETTLEMENT OF ITS DUES. FURTHER BANK HAS ALSO LIFTED ITS CHARGE ON THE PROPERTIES ATTACHED BY DRT, MUMBAI
|
| 2557 |
|
|
SUKANAYA GANGADHARAN
|
|
|
|
SKY TRAVELS & TRADE
|
|
|
SMOOTH SKY TOURS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.88,57,964
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-APR-2010
|
|
| 2558 |
|
|
SUKHBIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-OCT-2013
|
|
| 2559 |
|
|
SUKHBIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-NOV-2012
|
|
| 2560 |
|
|
SUKHDEO SINGH DHANJAL
|
|
|
|
SHREE MARUTI STONES PVT.LTD.
|
|
|
SHREE MARUTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,49,68,270
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-NOV-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 128 of 146 |
