| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3581 |
|
SUNDA JAIN
|
|
|
|
RUDA MAL NARENDER KUMAR JAIN,M/S
|
|
|
SANMATI INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,75,08,726
DEBTS RECOVERY TRIBUNAL,DEHRADUN
03-JUN-2025
|
|
| 3582 |
|
|
SUNIL
|
|
|
|
DIVYAM POULTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,80,41,133
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2025
|
|
| 3583 |
|
|
SUNIL (AKA.SUNITA)
|
|
|
|
ANITA DAIRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,88,653
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 3584 |
|
|
SUNIL ANAND GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,77,911
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-AUG-2015
|
|
| 3585 |
|
|
SUNIL BHARGAVA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.75,38,778
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2019
|
|
| 3586 |
|
|
SUNIL EKNATH RASAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.19,69,921
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-APR-2011
|
|
| 3587 |
|
|
SUNIL H.BASANTANI
|
|
|
|
SHREE SHIVAM TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-AUG-2009
|
|
| 3588 |
|
|
SUNIL H.BASANTANI
|
|
|
|
SHIV SAI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-FEB-2008
|
|
| 3589 |
|
|
SUNIL KANI
|
|
|
|
CENTURY GASES & PETROCHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-DEC-2009
|
|
| 3590 |
|
|
SUNIL KANU JADHAV
|
|
|
|
UNITY CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.15,07,225
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAR-2019
|
|
| 3591 |
|
|
SUNIL KAUR WASEER
|
|
|
|
HIMALA INDUSTRIES (INDIA)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,28,745
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-APR-2010
|
|
| 3592 |
|
|
SUNIL KHANNA
|
|
|
|
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
|
|
| 3593 |
|
|
SUNIL KISAN BHEKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.27,51,082
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-APR-2018
|
|
| 3594 |
|
|
SUNIL KUMAR
|
|
|
|
VARINDER TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.93,69,300
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-MAY-2025
|
|
| 3595 |
|
|
SUNIL KUMAR MITTAL
|
|
|
|
SHARP ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-FEB-2010
|
|
| 3596 |
|
|
SUNIL M.WADHWANI
|
|
|
|
K.MAKES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.93,15,941
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUL-2013
|
|
| 3597 |
|
|
SUNIL MADHUKAR PRADHAN
|
|
|
|
SHUBHAM MECH-FAB ENGINEERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JAN-2008
|
|
| 3598 |
|
|
SUNIL MAHENDRA MEHTA
|
|
|
|
SHREEJI TRUST
|
|
|
ANGELWARE EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-FEB-2009
|
|
| 3599 |
|
|
SUNIL MITTAL
|
|
|
|
SILVER ISPAT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,16,79,410
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-SEP-2019
|
|
| 3600 |
|
|
SUNIL MURLIDHAR DESHPANDE
|
|
|
|
RATNAGIRI DAIRY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-AUG-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 180 of 204 |
