| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3521 |
|
SUDHA SURESH PANT
|
|
|
|
MANUSHREE TANNERIES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.92,17,231
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-OCT-2011
|
|
| 3522 |
|
|
SUDHAKAR KASHINATH BOKADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.44,77,188
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2010
|
|
| 3523 |
|
|
SUDHAKAR N.CHAVAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.75,38,778
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2019
|
|
| 3524 |
|
|
SUDHAKAR PANDESHWAR
|
|
|
|
BALLAL TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,44,458
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-DEC-2010
|
|
| 3525 |
|
|
SUDHANSHU AGARWAL
|
|
|
|
K V AROMATICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,31,22,68,409
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-FEB-2025
|
|
| 3526 |
|
|
SUDHESH YOGENDRA PRASAD
|
|
|
|
SWISS BRAINSTORE SYSTEMS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,08,17,957
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-SEP-2017
|
|
| 3527 |
|
|
SUDHIR CHAMANLAL MEHTA
|
|
|
|
NAGDA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,58,509
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-MAR-2010
|
|
| 3528 |
|
|
SUDHIR DHANESHA
|
|
|
|
METRO JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUN-2006
|
|
| 3529 |
|
|
SUDHIR G.KULAMBRATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,92,891
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-JUL-2016
|
|
| 3530 |
|
|
SUDHIR KUMAR GUPTA
|
|
|
|
TRILOK CHAND GUPTA & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.9,88,16,641
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-MAR-2023
|
|
| 3531 |
|
|
SUDHIR NIHALCHAND PAREKH
|
|
|
|
VISHAL IMAGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2005
|
|
| 3532 |
|
|
SUDHIR RAMLAL ANAND
|
|
|
|
LAL-ROE MEASURING TOOLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.71,62,678
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-APR-2010
|
|
| 3533 |
|
|
SUDHIR SHAMALDAS SANGHAVI
|
|
|
|
FAIRDEAL ENTERPRISES
|
|
|
FORTUNE ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-SEP-2009
|
|
| 3534 |
|
|
SUDHIR SHRIPAL KAPALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUN-2004
|
|
| 3535 |
|
|
SUDHISH AGGARWAL
|
|
|
|
SHREYA DEVELOPWELL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.28,93,279
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-MAR-2025
|
|
| 3536 |
|
|
SUFIYA R.KAZI
|
|
|
|
AVA COLD STORAGE & ICE FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-JUN-2007
|
|
| 3537 |
|
|
SUGANA CHANDRASHEKHAR SHETTY
|
|
|
|
VIDHATA HOLIDAY RESORTS PVT.LTD.
|
|
|
WEST COAST DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,29,049
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-MAY-2011
|
|
| 3538 |
|
|
SUGANDEVI REWATMAL CHAUDHARI
|
|
|
|
M.R.CHAUDHARI & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2007
|
|
| 3539 |
|
|
SUGANDHA SURYAKANT BHANDARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,18,995
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2010
|
|
| 3540 |
|
|
SUHAIL ISMAIL
|
|
|
|
ROYAL GARDEN RESTAURANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,62,255
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 177 of 204 |
