| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2641 |
|
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
|
|
| 2642 |
|
|
SUSHIL VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-OCT-2011
|
|
| 2643 |
|
|
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
|
|
| 2644 |
|
|
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
|
|
| 2645 |
|
|
SUSHMA ARORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,19,080
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-SEP-2017
|
|
| 2646 |
|
|
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
|
|
| 2647 |
|
|
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
|
|
| 2648 |
|
|
SUVARNA RAMESH BELOSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.42,62,747
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-FEB-2012
|
|
| 2649 |
|
|
SUVASIS GANGULI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
15-MAY-2005
|
|
| 2650 |
|
|
SUYAMBAR JAGAL YADAV
|
|
|
|
SHREE SAI SHRADHA PROCESSORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,71,403
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-OCT-2006
|
|
| 2651 |
|
|
SWAPAN GHOSH
|
|
|
|
GOLDEN DIARY & LOVESTOCK DEVELOPMENT CO-OPERATIVE SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.50,23,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
08-MAR-2019
|
|
| 2652 |
|
|
SWAPAN KUMAR GANGULY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.22,00,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
15-MAY-2017
|
|
| 2653 |
|
|
SWAPAN KUMAR MONDAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,10,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
09-OCT-2017
|
|
| 2654 |
|
|
SWARUPA A.BALLAL
|
|
|
|
BALLAL TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.46,59,380
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-SEP-2009
|
|
| 2655 |
|
|
SWEETY MAHESHGWARI
|
|
|
|
R S FASTNERS INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.68,21,20,518
DEBTS RECOVERY TRIBUNAL-III, CHANDIGARH
13-OCT-2021
|
|
| 2656 |
|
|
SWINDER SINGH SETHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,60,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-DEC-2014
|
|
| 2657 |
|
|
SYED NIZAMUDDIN
|
|
|
|
MADRAS STONE CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,12,579
DEBTS RECOVERY TRIBUNAL-I,CHENNAI
19-JUL-2005
|
|
| 2658 |
|
|
SYLVIA GEORGE
|
|
|
|
ROSARIO SAW MILL & INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,25,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-AUG-2008
|
|
| 2659 |
|
|
T.D.LAL
|
|
|
|
BHAGWATI PRASHANT COOLING SOLUTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.37,16,522
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-MAR-2010
|
|
| 2660 |
|
|
T.GUNASEKAR
|
|
|
|
THANAJI GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,39,86,274
DEBTS RECOVERY TRIBUNAL,COIMBATORE
17-SEP-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 133 of 146 |
