| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3541 |
|
SUHANI DODA
|
|
|
|
GAGAN WINE TRADE & FINANCERS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,58,92,708
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
22-MAY-2024
|
|
| 3542 |
|
|
SUHAS B.MHATRE
|
|
|
|
REVLON PEN LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,41,16,090
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-JAN-2010
|
|
| 3543 |
|
|
SUHAS BALKRISHNA SAWANT
|
|
|
|
PROPLAST INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JAN-2009
|
|
| 3544 |
|
|
SUHAS MANOHAR SAWANT
|
|
|
|
PRASHANT POLYCONCRETE PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.7,12,55,303
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2004
|
|
| 3545 |
|
|
SUJATA ABHIJIT SINGH ROY
|
|
|
|
VIHANGA FINANCE PVT.LTD.
|
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-MAY-2008
|
|
| 3546 |
|
|
SUJATA GOYAL
|
|
|
|
ENGEE INDUSTRIAL SERVICES PVT.LTD.
|
|
|
NIKHIL ALLOY STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,63,74,515
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JAN-2015
|
|
| 3547 |
|
|
SUJATA KUMAR AMIT
|
|
|
|
MEGA CHEMELEC INDUSTRIES PVT.LTD.
|
|
|
TOSHI COPAL SWITCHGEARS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2008
|
|
| 3548 |
|
|
SUJATA NAVAL CHANDAK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.48,85,985
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
18-JAN-2024
|
|
| 3549 |
|
|
SUJATA UMASHANKAR AGARWAL
|
|
|
|
SHRI SHAYAM METAL MANUFACTURING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,71,11,996
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2019
|
|
| 3550 |
|
|
SUJATALI MOHAMMED ALI FAZALBHOY
|
|
|
|
PEARL CERAMICS & GLASS DECORATORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JAN-2010
|
|
| 3551 |
|
|
SUJITH RAGHUNATH SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JAN-2008
|
|
| 3552 |
|
|
SUKANAYA GANGADHARAN
|
|
|
|
SKY TRAVELS & TRADE
|
|
|
SMOOTH SKY TOURS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.36,14,674
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2010
|
|
| 3553 |
|
|
SUKETU MAGANLAL KORADIA
|
|
|
|
GAUTAM ENTERPRISES
|
|
|
RACHANA APPLIANCES PVT.LTD.
|
|
|
CRYSTAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JUL-2007
|
|
| 3554 |
|
|
SUKHDEO RADHOJI KADBHANE
|
|
|
|
SUNFLOWER FOOD PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,21,15,138
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-OCT-2018
|
|
| 3555 |
|
|
SUKHDEO RADHOJI KADBHANE
|
|
|
|
SATGURU FLOUR MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,80,69,070
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-OCT-2018
|
|
| 3556 |
|
|
SUKHDEO RAMBHAU NIPHADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,74,004
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-APR-2025
|
|
| 3557 |
|
|
SUKHDEO SINGH DHANJAL
|
|
|
|
SHREE MARUTI STONES PVT.LTD.
|
|
|
SHREE MARUTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.98,51,082
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-SEP-2010
|
|
| 3558 |
|
|
SUKHDEV SINGH
|
|
|
|
MALLEBON EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2008
|
|
| 3559 |
|
|
SUKHRAJ CHUNILAL JAIN
|
|
|
|
MEENAKSHI TRADE LINKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.53,20,359
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-APR-2017
|
|
| 3560 |
|
|
SUKHWINDER KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,89,46,637
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-AUG-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 178 of 204 |
