| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2981 |
|
SUSHIL KUMAR JAIN
|
|
|
|
SWARN GEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,38,87,532
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-SEP-2026
|
|
| 2982 |
|
|
SUSHIL KUMAR RAUT
|
|
|
|
AAR ESS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,20,006
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-NOV-2015
|
|
| 2983 |
|
|
SUSHIL M.KISHNANI
|
|
|
|
SAI OVERSEAS INTERNATIONAL
|
|
|
GANAPATI INTERNATIONAL
|
|
|
SAI CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,89,62,854
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2019
|
|
| 2984 |
|
|
SUSHIL MOHAN AGGARWAL
|
|
|
|
HAMARA UPBHOKTA BHANDAR PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.68,20,310
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-AUG-2017
|
|
| 2985 |
|
|
SUSHILA DEVI
|
|
|
|
SHREE OM TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,13,75,948
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-JUN-2016
|
|
| 2986 |
|
|
SUSHILA DEVI
|
|
|
|
ASHOKA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,74,403
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-SEP-2017
|
|
| 2987 |
|
|
SUSHILA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.30,30,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-FEB-2017
|
|
| 2988 |
|
|
SUSHILA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.75,11,390
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-JAN-2016
|
|
| 2989 |
|
|
SUSHILA DEVI MITTAL
|
|
|
|
MITEXCO
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.88,06,915
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-NOV-2019
|
|
| 2990 |
|
|
SUSHMA GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.59,98,834
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-OCT-2025
|
|
| 2991 |
|
|
SUSHMA GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,29,68,025
DEBTS RECOVERY TRIBUNAL-III,DELHI
18-JAN-2019
|
|
| 2992 |
|
|
SUSHMA JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,28,211
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-DEC-2014
|
|
| 2993 |
|
|
SUZZAN PAI
|
|
|
|
NET 4 INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,45,71,20,298
DEBTS RECOVERY TRIBUNAL-III,DELHI
04-SEP-2023
|
|
| 2994 |
|
|
SWARAN KUMAR GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,14,67,181
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-SEP-2023
|
|
| 2995 |
|
|
SWARAN KUMAR GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,59,827
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-JAN-2019
|
|
| 2996 |
|
|
SWATI KAILASH SHARMA
|
|
|
|
FOUR PILLARS COMMUNICATIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.64,81,32,181
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-SEP-2021
|
|
| 2997 |
|
|
SWATI S.BAGALKAR
|
|
|
|
SHREE SWAMI SAMARTH FISHERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.76,84,340
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2019
|
|
| 2998 |
|
|
SWEETY SURI
|
|
|
|
GEETA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,84,777
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-APR-2018
|
|
| 2999 |
|
|
SWETA PRABHU KHANOLKAR
|
|
|
|
SHREE SWAMI SAMARTH FISHERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.76,84,340
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2019
|
|
| 3000 |
|
|
SWETABH SAURAV
|
|
|
|
RENUKA INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,27,02,271
DEBTS RECOVERY TRIBUNAL,RANCHI
21-FEB-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 150 of 166 |
