| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3561 |
|
SULBHA RASIK KARAD
|
|
|
|
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
|
|
| 3562 |
|
|
SULEKHA KANEGAONKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.39,55,738
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2010
|
|
| 3563 |
|
|
SULEMAN S.CHARANIA
|
|
|
|
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
|
|
| 3564 |
|
|
SULOCHANA BALKRISHNA PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,18,995
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2010
|
|
| 3565 |
|
|
SULOCHANA GARG
|
|
|
|
PARK WAY REMEDIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.26,74,657
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-SEP-2016
|
|
| 3566 |
|
|
SULOCHANA SHYAMSUNDER DHOOT
|
|
|
|
GANESH MAHAVIR CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2009
|
|
| 3567 |
|
|
SULTAN ABDUL MOHAMMED MERCHANT
|
|
|
|
HOODANI FOOTWEAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,65,250
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JAN-2010
|
|
| 3568 |
|
|
SULTAN POPAT MORANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,66,795
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2010
|
|
| 3569 |
|
|
SULTANALI A.R.MERCHANT
|
|
|
|
UNIQUE FABRICATORS
|
|
|
ALLIED ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,48,09,476
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JAN-2014
|
|
| 3570 |
|
|
SUMAN BHASKAR DAMLE
|
|
|
|
MEERA PHARMACEUTICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-OCT-2007
|
|
| 3571 |
|
|
SUMAN CHAUHAN
|
|
|
|
ALL INDIA THAKUR MAHAVIR SINGH MEMORIAL EDUCATIONAL SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-JUL-2019
|
|
| 3572 |
|
|
SUMAN RAJAN LOKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,65,443
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-AUG-2012
|
|
| 3573 |
|
|
SUMANBAI GANGADHAR SHIRSAT
|
|
|
|
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
|
|
| 3574 |
|
|
SUMEDHA SUHAS SAWANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.19,07,071
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAR-2012
|
|
| 3575 |
|
|
SUMIT KHANNA
|
|
|
|
SHIV SHAKTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,13,28,516
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-SEP-2024
|
|
| 3576 |
|
|
SUMITRA PRABHU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-DEC-2004
|
|
| 3577 |
|
|
SUMITRA 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
|
|
| 3578 |
|
|
SUMITRA 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
|
|
| 3579 |
|
|
SUMTIRA
|
|
|
|
SWASTHIK TOWERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
23-AUG-2004
|
STATE BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 06/03/2017 CERTIFIED THAT LOAN ACCOUNT OF SWASTHIK TOWERS HAVE BEEN CLOSED ON RECEIPT OF AMOUNT AS PER SBI AUCA OTS 2016-17 AND NOTHING IS DUE TO BE RECOVERED
|
| 3580 |
|
|
SUNANDA RAGHUNATH SALVI
|
|
|
|
AMIT CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-DEC-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 179 of 204 |
