| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2641 |
|
SURINDER AHUJA
|
|
|
|
NUWAY ORGANIC NATURALS INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,38,60,880
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
01-SEP-2022
|
|
| 2642 |
|
|
SURINDER PAL SINGH
|
|
|
|
VILLAGE PAPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
24-SEP-2014
|
|
| 2643 |
|
|
SURJIT SINGH KANDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,68,39,632
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-APR-2006
|
|
| 2644 |
|
|
SUROJA S.SHETTY
|
|
|
|
SHRIRANG AGRO-CHEM PVT.LTD.
|
|
|
SAJA ORGANICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,57,61,611
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-AUG-2006
|
|
| 2645 |
|
|
SURYAKANT ISHWARLAL BHANSALI
|
|
|
|
BHALCHANDRA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.98,80,333
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-SEP-2009
|
|
| 2646 |
|
|
SUSAIN MIA ABDUL RAZAK PATVE
|
|
|
|
A.PATVE SONS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,03,80,82,279
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-JUL-2008
|
|
| 2647 |
|
|
SUSHEELA BERIWAL
|
|
|
|
UDIT STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,68,55,095
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-JAN-2008
|
|
| 2648 |
|
|
SUSHEELA BERIWAL
|
|
|
|
UDIT STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,12,65,941
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-MAY-2006
|
|
| 2649 |
|
|
SUSHEELA BERIWAL
|
|
|
|
UDIT STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,08,30,093
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-DEC-2009
|
|
| 2650 |
|
|
SUSHEELAMMA
|
|
|
|
COLD EXTRUSIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-OCT-2005
|
|
| 2651 |
|
|
SUSHIL KUMAR KHATRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,95,538
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-OCT-2003
|
|
| 2652 |
|
|
SUSHIL KUMAR NIKURAM BHAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,42,427
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-AUG-2011
|
|
| 2653 |
|
|
SUSHIL KUMAR VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.13,99,662
DEBTS RECOVERY TRIBUNAL,DEHRADUN
04-DEC-2023
|
|
| 2654 |
|
|
SUSHIL M.PATIL
|
|
|
|
MUDRA DHATU UDYOG BOMBAY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.60,16,642
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-APR-2007
|
|
| 2655 |
|
|
SUSHIL VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-OCT-2011
|
|
| 2656 |
|
|
SUSHILA DEVI G.BANSAL
|
|
|
|
BHAGAWATI COTTONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.22,35,15,729
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-FEB-2006
|
|
| 2657 |
|
|
SUSHILA DEVI MITTAL
|
|
|
|
MITEXCO
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.91,37,419
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-APR-2010
|
|
| 2658 |
|
|
SUSHMA ARORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,19,080
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-SEP-2017
|
|
| 2659 |
|
|
SUSHMA SAJJAN JHUNJHUNWALA
|
|
|
|
SAJJAN UDYOG EXPORT LTD.
|
|
|
DEEPAK TRADING CORP.
|
|
|
SURESH ENTERPRISES
|
|
|
SAJJAN TEXTILES MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,53,12,92,778
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-SEP-2007
|
|
| 2660 |
|
|
SUSHMA SARDA
|
|
|
|
TUSHAR STEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,44,18,893
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-AUG-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 133 of 147 |
