| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2561 |
|
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
|
|
| 2562 |
|
|
SULEKHA KANEGAONKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.69,28,593
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUN-2010
|
|
| 2563 |
|
|
SULEMAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,80,842
DEBTS RECOVERY TRIBUNAL, JAIPUR
15-NOV-2021
|
|
| 2564 |
|
|
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
|
|
| 2565 |
|
|
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
|
|
| 2566 |
|
|
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
|
|
| 2567 |
|
|
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
|
|
| 2568 |
|
|
SUMAN RAJAN LOKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,79,380
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-OCT-2014
|
|
| 2569 |
|
|
SUMANBAI DAULAT PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.43,69,014
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-MAR-2020
|
|
| 2570 |
|
|
SUMEDHA SUHAS SAWANT
|
|
|
|
SHISHU VIKAS SANSTHA,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,26,004
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JUN-2012
|
|
| 2571 |
|
|
SUMEDHA VISHAL DESHPANDE
|
|
|
|
AASWAD FOOD PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.56,90,513
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-OCT-2010
|
|
| 2572 |
|
|
SUMIT BANSAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-MAY-2013
|
|
| 2573 |
|
|
SUMIT UMMAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.43,50,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
20-DEC-2016
|
|
| 2574 |
|
|
SUNAINA GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.37,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-NOV-2004
|
|
| 2575 |
|
|
SUNAINA RAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.63,16,199
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-AUG-2023
|
|
| 2576 |
|
|
SUNAINA UMMAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.43,50,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
20-DEC-2016
|
|
| 2577 |
|
|
SUNDARAMMA
|
|
|
|
SRI GURUTHIPPERUDRASWAMY OIL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,50,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-APR-2005
|
|
| 2578 |
|
|
SUNDARAMMA
|
|
|
|
SRI GURUTHIPPERUDRASWAMY OIL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
08-JUL-2007
|
|
| 2579 |
|
|
SUNDER TEJVANI
|
|
|
|
SUNTEJ ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,19,207
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-FEB-2009
|
|
| 2580 |
|
|
SUNENA GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.64,07,480
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-SEP-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 129 of 146 |
