| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2581 |
|
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
|
|
| 2582 |
|
|
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
|
|
| 2583 |
|
|
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
|
|
| 2584 |
|
|
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
|
|
| 2585 |
|
|
SUMIT BANSAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-MAY-2013
|
|
| 2586 |
|
|
SUMIT UMMAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.43,50,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
20-DEC-2016
|
|
| 2587 |
|
|
SUNAINA GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.37,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-NOV-2004
|
|
| 2588 |
|
|
SUNAINA RAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.63,16,199
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-AUG-2023
|
|
| 2589 |
|
|
SUNAINA UMMAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.43,50,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
20-DEC-2016
|
|
| 2590 |
|
|
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
|
|
| 2591 |
|
|
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
|
|
| 2592 |
|
|
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
|
|
| 2593 |
|
|
SUNENA GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.64,07,480
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-SEP-2004
|
|
| 2594 |
|
|
SUNIL
|
|
|
|
SUNIL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,86,683
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-MAY-2018
|
|
| 2595 |
|
|
SUNIL ANAND
|
|
|
|
ELECTRONIC SHOP,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,09,28,681
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAR-2010
|
|
| 2596 |
|
|
SUNIL ANAND GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,82,853
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-APR-2016
|
|
| 2597 |
|
|
SUNIL EKNATH RASAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,24,583
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-AUG-2011
|
|
| 2598 |
|
|
SUNIL H.GANATRA
|
|
|
|
SWAMI FASHIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,31,22,239
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JAN-2005
|
|
| 2599 |
|
|
SUNIL H.GANATRA
|
|
|
|
SWAMI FASHIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.49,56,780
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JAN-2005
|
|
| 2600 |
|
|
SUNIL KAPOOR
|
|
|
|
S.N.R.CAPACITORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.60,52,899
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUN-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 130 of 147 |
