| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3481 |
|
SIMRAT KAUR H.VIJAN
|
|
|
|
NUMMER EINS MOTORS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.58,34,399
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-MAR-2017
|
|
| 3482 |
|
|
SIRAZ SALEH MOHAMMED MIRCHIWALA
|
|
|
|
HINDUSTAN TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-JUL-2005
|
|
| 3483 |
|
|
SITARAM GOPAL MODAK
|
|
|
|
OMEGA POLYMERS PVT.LTD.
|
|
|
PARANJAPE CONSTRUCTION CO.
|
|
|
SUKIRTI TYRES & SPARE PARTS
|
|
|
SUYASHA TYRES
|
|
|
SULAXMI TYRES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,01,90,360
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-DEC-2010
|
|
| 3484 |
|
|
SKARIA JOSEPH
|
|
|
|
ARADHANA EXPORTS & MARKETING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,ERNAKULAM
04-OCT-2005
|
|
| 3485 |
|
|
SNEHALATA R.GOUTI
|
|
|
|
MADAN GEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2009
|
|
| 3486 |
|
|
SNEHLATA M.PATEL
|
|
|
|
XL ROTO PACK
|
|
|
INDUS COATING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.49,80,902
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JAN-2010
|
|
| 3487 |
|
|
SOBHA BHATIA
|
|
|
|
MAXO CHEM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,91,23,003
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JUN-2017
|
|
| 3488 |
|
|
SOHAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,89,46,637
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-AUG-2023
|
|
| 3489 |
|
|
SOMESHWAR SANJIVA BASAPPA ADKA
|
|
|
|
R.N.SILK MILLS
|
|
|
IMPERIAL TEXTILE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-SEP-2008
|
|
| 3490 |
|
|
SOMNATH NAIR
|
|
|
|
SHREEJA ROAD BUILDERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-DEC-2007
|
|
| 3491 |
|
|
SONAL A.LAROIYA
|
|
|
|
SANJEEV PLASTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,74,42,725
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAR-2020
|
|
| 3492 |
|
|
SONIA SHARMA
|
|
|
|
BALAJI HI-TECH CONSTRUCTION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-APR-2025
|
|
| 3493 |
|
|
SRIDHAR RAMAKRISHNA KULKARNI
|
|
|
|
TOUR SAFE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,24,412
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2011
|
|
| 3494 |
|
|
SRIDHAR VASANT KULKARNI
|
|
|
|
TOUR SAFE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,24,412
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2011
|
|
| 3495 |
|
|
SRIKANT B.VALAME
|
|
|
|
DIPPY IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-OCT-2006
|
|
| 3496 |
|
|
SRIKRISHNA RAMAKRISHNA KULKARNI
|
|
|
|
TOUR SAFE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,24,412
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2011
|
|
| 3497 |
|
|
SRINATH N.PUSHKARNA
|
|
|
|
UNICORN MERCANTILE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAY-2006
|
|
| 3498 |
|
|
SRIPRAKASH RAMAKRISHNA KULKARNI
|
|
|
|
TOUR SAFE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,24,412
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2011
|
|
| 3499 |
|
|
SRIPRAKASH VASANT KULKARNI
|
|
|
|
TOUR SAFE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,24,412
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2011
|
|
| 3500 |
|
|
STOREY DEVASPAR KURUP DUBHASH
|
|
|
|
PARAMOUNT INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.38,47,512
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-FEB-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 175 of 204 |
