| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3601 |
|
SUNIL NARAYAN 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
|
|
| 3602 |
|
|
SUNIL NARAYANDAS PATEL
|
|
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,10,38,092
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAY-2010
|
|
| 3603 |
|
|
SUNIL P.BAGARIA
|
|
|
|
GOLD FLUIDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,82,68,443
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-OCT-2012
|
|
| 3604 |
|
|
SUNIL PRAN MEHRA
|
|
|
|
AKHIL FABRICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-OCT-2006
|
|
| 3605 |
|
|
SUNIL R.MORARKA
|
|
|
|
TUNGABHADRA PULP & BOARD MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
08-OCT-2014
|
|
| 3606 |
|
|
SUNIL R.SHAH
|
|
|
|
SUYOG GRANITES & MARBLES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-SEP-2006
|
|
| 3607 |
|
|
SUNIL RAGHUNATH SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JAN-2008
|
|
| 3608 |
|
|
SUNIL RAJENDRA MODY
|
|
|
|
APOLLO PRODUCTS IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.6,68,14,519
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-SEP-2019
|
|
| 3609 |
|
|
SUNIL SONWANE
|
|
|
|
KALINDA INFRASTRUCTURE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,00,995
DEBTS RECOVERY TRIBUNAL,NAGPUR
28-APR-2015
|
|
| 3610 |
|
|
SUNIL TRIMBAKNATH TIWARI
|
|
|
|
APETRONICS TRANS CONDUCTORS PVT.LTD.
|
|
|
OHM TRANSMISSION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-MAY-2009
|
|
| 3611 |
|
|
SUNIL VITTHAL KARANDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,27,873
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUL-2010
|
|
| 3612 |
|
|
SUNIT V.AGARWAL
|
|
|
|
GONDRA POWER SUPPLY LTD.
|
|
|
SHANKARLAL RATANLAL AGARWAL (HUF)
|
|
|
RAINBOW CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-FEB-2010
|
|
| 3613 |
|
|
SUNITA (AKA.SUNIL)
|
|
|
|
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
|
|
| 3614 |
|
|
SUNITA ASHOK PANCHAL
|
|
|
|
DIAMOND ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.92,38,681
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUN-2010
|
|
| 3615 |
|
|
SUNITA DODA
|
|
|
|
GAGAN VASU CINE LINKS PVT.LTD.
|
|
|
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
|
|
| 3616 |
|
|
SUNITA G.KAPOOR
|
|
|
|
TRIVENI TEXTURISERS
|
|
|
S.G.KAPOOR TEXTILES PVT.LTD.
|
|
|
RISHI TEXTILES CO.
|
|
|
S.G.KAPOOR & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.98,77,395
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2014
|
|
| 3617 |
|
|
SUNITA KIRAN SHAH
|
|
|
|
TRANS BIOTICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.38,63,607
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-DEC-2010
|
|
| 3618 |
|
|
SUNITA R.PRABHU
|
|
|
|
KIRAN METALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-AUG-2004
|
|
| 3619 |
|
|
SUNITA RAMDAS GHUGARE
|
|
|
|
RATUG LUBE-OIL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.32,52,685
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-OCT-2017
|
|
| 3620 |
|
|
SUNITA RAWAT
|
|
|
|
RAWAT ENGINEERING
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.54,53,970
DEBTS RECOVERY TRIBUNAL,DEHRADUN
23-FEB-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 181 of 204 |
