| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2601 |
|
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
|
|
| 2602 |
|
|
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
|
|
| 2603 |
|
|
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
|
|
| 2604 |
|
|
SUNIL KUMAR THAKUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,71,158
DEBTS RECOVERY TRIBUNAL, PATNA
08-FEB-2021
|
|
| 2605 |
|
|
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
|
|
| 2606 |
|
|
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
|
|
| 2607 |
|
|
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
|
|
| 2608 |
|
|
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
|
|
| 2609 |
|
|
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
|
|
| 2610 |
|
|
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
|
|
| 2611 |
|
|
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
|
|
| 2612 |
|
|
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
|
|
| 2613 |
|
|
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
|
|
| 2614 |
|
|
SUPRIYA SUDHIR KAPALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.62,57,019
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2005
|
|
| 2615 |
|
|
SURAJ GOEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,40,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-MAR-2019
|
|
| 2616 |
|
|
SUREINDER KAPOOR
|
|
|
|
GOLDEN NEWSPRINT INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.71,88,312
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-FEB-2015
|
|
| 2617 |
|
|
SUREKHA YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.46,92,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-MAY-2019
|
|
| 2618 |
|
|
SUREN KUMAR MAHAPATRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.34,02,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-MAY-2014
|
|
| 2619 |
|
|
SURENDER KUMAR
|
|
|
|
GOLDEN NEWSPRINT INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.71,88,312
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-FEB-2015
|
|
| 2620 |
|
|
SURENDER SINGH SETHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,50,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-JUL-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 131 of 147 |
