| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2581 |
|
SUNIL
|
|
|
|
SUNIL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,86,683
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-MAY-2018
|
|
| 2582 |
|
|
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
|
|
| 2583 |
|
|
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
|
|
| 2584 |
|
|
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
|
|
| 2585 |
|
|
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
|
|
| 2586 |
|
|
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
|
|
| 2587 |
|
|
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
|
|
| 2588 |
|
|
SUNIL KUMAR
|
|
|
|
KUMAR FABRICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,25,61,451
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-MAR-2018
|
|
| 2589 |
|
|
SUNIL KUMAR CHAUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.78,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-FEB-2022
|
|
| 2590 |
|
|
SUNIL KUMAR KOTHAHRI
|
|
|
|
HIMANSHU TEXTILES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.44,51,941
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-FEB-2008
|
|
| 2591 |
|
|
SUNIL KUMAR THAKUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,71,158
DEBTS RECOVERY TRIBUNAL, PATNA
08-FEB-2021
|
|
| 2592 |
|
|
SUNIL MISHRA
|
|
|
|
ARCHON ENGICON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,86,89,49,194
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
17-OCT-2022
|
|
| 2593 |
|
|
SUNIL NARAYANDAS PATEL
|
|
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,55,11,466
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUL-2010
|
|
| 2594 |
|
|
SUNIL R.SHAH
|
|
|
|
SUYOG GRANITES & MARBLES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,46,34,033
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-SEP-2006
|
|
| 2595 |
|
|
SUNIL RAMACHANDRA SANGALIKAR
|
|
|
|
SIDDESHWARA WINES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
31-DEC-2006
|
|
| 2596 |
|
|
SUNIL S.BHARGAVA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.83,50,143
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JUN-2007
|
|
| 2597 |
|
|
SUNIL VISHWANATH MALPURE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,93,532
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAY-2012
|
|
| 2598 |
|
|
SUNIL VITTHAL KARANDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,81,154
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-SEP-2010
|
|
| 2599 |
|
|
SUNITA ASHOK PANCHAL
|
|
|
|
DIAMOND ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,53,71,478
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JAN-2011
|
|
| 2600 |
|
|
SUNITA GUPTA
|
|
|
|
MACSON INDUSTRIAL CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.62,76,034
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-APR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 130 of 146 |
