| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3501 |
|
SUBBU NADAR
|
|
|
|
SHREE KRISHNA STEEL EMPORIUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-SEP-2005
|
|
| 3502 |
|
|
SUBHADRA SAMPAT KUMAR
|
|
|
|
VARUNA EXIM CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.71,60,014
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-NOV-2012
|
|
| 3503 |
|
|
SUBHASH CHAND
|
|
|
|
LAXMI NARAIN & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,02,96,869
DEBTS RECOVERY TRIBUNAL-II, CHANDIGARH
22-AUG-2021
|
|
| 3504 |
|
|
SUBHASH CHANDRAN NAIR
|
|
|
|
GANESH IMPEMENTS
|
|
|
AMMACARE PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-APR-2006
|
|
| 3505 |
|
|
SUBHASH GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-JUN-2025
|
|
| 3506 |
|
|
SUBHASH GUPTA
|
|
|
|
BOMBAY WELDNEKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.49,45,493
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-SEP-2013
|
|
| 3507 |
|
|
SUBHASH P.SHAH
|
|
|
|
AIR COILS MANUFACTURING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JUN-2005
|
|
| 3508 |
|
|
SUBHASH PANDIT GOJARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.53,80,883
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-MAR-2025
|
|
| 3509 |
|
|
SUBHASH SHETTY
|
|
|
|
SAI METALS & TIN CONTAINERS (I) PVT.LTD.
|
|
|
SAI METALS & TIN CONTAINERS (I) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2006
|
|
| 3510 |
|
|
SUBHASHCHAND JAIN
|
|
|
|
JAIN SYNTHETICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-MAR-2009
|
|
| 3511 |
|
|
SUBHASHCHANDRA RAGGUNATH SHETTY
|
|
|
|
DURAKOT,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2009
|
|
| 3512 |
|
|
SUBRAMANIAM SHANKARNARAYAN
|
|
|
|
VIVERA INTERNATIONAL
|
|
|
MUDRA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.36,80,421
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-SEP-2011
|
|
| 3513 |
|
|
SUBYAM SADAB
|
|
|
|
R.K.TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.51,86,185
DEBTS RECOVERY TRIBUNAL,DEHRADUN
29-SEP-2023
|
|
| 3514 |
|
|
SUBYAN SADAB
|
|
|
|
M.K.TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.42,65,912
DEBTS RECOVERY TRIBUNAL,DEHRADUN
30-APR-2024
|
|
| 3515 |
|
|
SUCHITA S.AEER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,92,891
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-JUL-2016
|
|
| 3516 |
|
|
SUDARSHANKUMAR LAKHMICHAND JAIN
|
|
|
|
JATINDERKUMAR LAKHMICHAND JAIN (HUF)
|
|
|
SUSHILKUMAR LAKHMICHAND JAIN (HUF)
|
|
|
SUDARSHANKUMAR LAKHMICHAND JAIN (HUF)
|
|
|
SHREE AADINATH ISPAT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2007
|
DEBT RECOVERY TRIBUNAL, II, MUMBAI VIDE ITS ORDER DATED 02/07/2003 1.ALLOWED THE APPLICATION WITH COST SUBJECT TO THAT THE OFFICIAL LIQUADATOR LIABILITY IS TO THE EXTENT OF AVAILABLE ESTATE, CLAIMS OF SECURED CREDITORS AND WORKMEN. IT IS CLARIFIED THAT THE APPLICANT WOULD SELL, AS PER LAW, THE PLEDGED SHARES INCLUDING DEFENDANTS NO.13 TO 16 WITHIN 6 MONTHS 2) TO PAY JOINTLY AND SEVERALLY AN AMOUNT OF RS.5,28,42,770.24 WITH INTEREST ON RS.4,37,69,361.46 TO APPLICANT 3) OUTSTANDING DECLARED TO BE SECURED BY EQUITABLE MORTGAGE OF BORROWER COMPANY'S PROPERTY BEING PLOT NO.G/4/1/B, TARAPUR INDUSTRIAL AREA WITHIN VILLAGE LIMITS OF SARAAVALLI, TALUKA PALGHAR, DIST.THANE ADMEASURING 7256 SQ. MTR. TOGETHER WITH FACTORY BUILDING STANDING THEREON
|
| 3517 |
|
|
SUDESH JAIN
|
|
|
|
SHIVA METALTECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,77,40,799
DEBTS RECOVERY TRIBUNAL-II, CHANDIGARH
28-JAN-2021
|
|
| 3518 |
|
|
SUDHA DILIP GANDHI
|
|
|
|
APURVA BUILDERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2008
|
|
| 3519 |
|
|
SUDHA S.UPADHAYAY
|
|
|
|
PANDYA PLASTICS PVT.LTD.
|
|
|
DHIMPNY POLY BAGS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAY-2007
|
|
| 3520 |
|
|
SUDHA SARAF
|
|
|
|
CIGS MARKETING (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.64,07,05,121
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUN-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 176 of 204 |
