| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2561 |
|
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
|
|
| 2562 |
|
|
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
|
|
| 2563 |
|
|
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
|
|
| 2564 |
|
|
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
|
|
| 2565 |
|
|
SUHASINI PRABHAKAR VAIDYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.60,00,000
DEBTS RECOVERY TRIBUNAL,PUNE
28-DEC-2007
|
|
| 2566 |
|
|
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
|
|
| 2567 |
|
|
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
|
|
| 2568 |
|
|
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
|
|
| 2569 |
|
|
SUJATA NIKESH SHAH
|
|
|
|
WESTERN INDIA HARDWARE MART
|
|
|
FANCY K.VASSA (HUF)
|
|
|
FANCY ENTERPRISES PVT.LTD.
|
|
|
KANTILAL H.VASSA (HUF)
|
|
|
ANUPAM ENGINEERING CO.
|
|
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
|
| 2570 |
|
|
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
|
|
| 2571 |
|
|
SUKHBIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-OCT-2013
|
|
| 2572 |
|
|
SUKHBIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-NOV-2012
|
|
| 2573 |
|
|
SUKHDEO SINGH DHANJAL
|
|
|
|
SHREE MARUTI ENTERPRISES
|
|
|
SHREE MARUTI STONES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,49,68,270
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-NOV-2010
|
|
| 2574 |
|
|
SUKHDEV SINGH
|
|
|
|
MALLEBON EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,81,62,603
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2010
|
|
| 2575 |
|
|
SULEKHA KANEGAONKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.69,28,593
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUN-2010
|
|
| 2576 |
|
|
SULEMAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,80,842
DEBTS RECOVERY TRIBUNAL, JAIPUR
15-NOV-2021
|
|
| 2577 |
|
|
SULEMAN S.CHARANIA
|
|
|
|
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
|
|
| 2578 |
|
|
SULOCHANA SHYAMSUNDER DHOOT
|
|
|
|
GANESH MAHAVIR CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,42,331
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUN-2009
|
|
| 2579 |
|
|
SULTAN POPAT MORANI
|
|
|
|
SAMIRAJ PHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,39,907
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2004
|
|
| 2580 |
|
|
SUMAN AGARWAL
|
|
|
|
ROHINI STRIPS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.58,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-MAY-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 129 of 147 |
