| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2661 |
|
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
|
|
| 2662 |
|
|
SUVASIS GANGULI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
15-MAY-2005
|
|
| 2663 |
|
|
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
|
|
| 2664 |
|
|
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
|
|
| 2665 |
|
|
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
|
|
| 2666 |
|
|
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
|
|
| 2667 |
|
|
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
|
|
| 2668 |
|
|
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
|
|
| 2669 |
|
|
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
|
|
| 2670 |
|
|
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
|
|
| 2671 |
|
|
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
|
|
| 2672 |
|
|
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
|
|
| 2673 |
|
|
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
|
|
| 2674 |
|
|
T.JAYAPRAKASH
|
|
|
|
SANGAM RUBBER FACTORY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-NOV-2005
|
|
| 2675 |
|
|
T.K.VENKATESHWARAN
|
|
|
|
GEWANDT EQUIPMENTS
|
|
|
PET BOTTLES MFG.CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,78,44,525
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-AUG-2004
|
|
| 2676 |
|
|
T.LAXMI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,00,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
28-JAN-2007
|
|
| 2677 |
|
|
T.R.DINESHKUMAR
|
|
|
|
GANGADIRESHWARA OIL MILLS
|
|
|
GOUD & PATEL OIL INDUSTRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-DEC-2004
|
|
| 2678 |
|
|
T.R.MURALIDHARAN
|
|
|
|
GOUD & PATEL OIL INDUSTRY
|
|
|
GANGADIRESHWARA OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-DEC-2004
|
|
| 2679 |
|
|
T.R.NARENDRAKUMAR
|
|
|
|
GOUD & PATEL OIL INDUSTRY
|
|
|
GANGADIRESHWARA OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-DEC-2004
|
|
| 2680 |
|
|
T.R.RAMAKRISHNA HEGDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.22,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
25-MAY-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 134 of 147 |
