| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3701 |
|
SUSHMA SARDA
|
|
|
|
TUSHAR STEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,67,48,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAR-2010
|
|
| 3702 |
|
|
SUSILA MANMOHANDAS SHAH
|
|
|
|
JUPITER IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAY-2008
|
|
| 3703 |
|
|
SWARNLATA S.AGARWAL
|
|
|
|
SAROJ TEXTILES
|
|
|
RAMGOPAL RADHAVALLABH AGARWAL (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-OCT-2007
|
|
| 3704 |
|
|
SWARUPA A.BALLAL
|
|
|
|
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
|
|
| 3705 |
|
|
SWATI ABRAHAM PHILIP
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,55,01,810
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-AUG-2025
|
|
| 3706 |
|
|
SWATI AMIT SHAH
|
|
|
|
DIAMOND CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-FEB-2009
|
|
| 3707 |
|
|
SWATI H.KHANNA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.31,55,527
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-OCT-2019
|
|
| 3708 |
|
|
SYED RIAZ AHMED
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-NOV-2004
|
|
| 3709 |
|
|
SYRUS MERCHANT
|
|
|
|
SYMER TIN PVT.LTD.
|
|
|
ZEPHYR TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-NOV-2009
|
|
| 3710 |
|
|
T.D.LAL
|
|
|
|
BHAGWATI PRASHANT COOLING SOLUTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.24,06,732
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-MAR-2010
|
|
| 3711 |
|
|
T.G.K.MURTHY
|
|
|
|
OM PRINTING INKS PVT.LTD.
|
|
|
SHREE INKS & COATINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,28,122
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2012
|
|
| 3712 |
|
|
T.K.CHHABRA
|
|
|
|
LAMODE TEXTILES
|
|
|
SKYLAB SYNTHETICS
|
|
|
FABCON (INDIA) PVT.LTD.
|
|
|
S.P.CHHABRA,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-DEC-2006
|
|
| 3713 |
|
|
T.K.SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-MAR-2009
|
|
| 3714 |
|
|
T.K.VENKATESHWARAN
|
|
|
|
PET BOTTLES MFG.CO.PVT.LTD.
|
|
|
GEWANDT EQUIPMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-APR-2004
|
|
| 3715 |
|
|
T.P.RAO
|
|
|
|
LA-TECH SYSTEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2008
|
|
| 3716 |
|
|
T.R.DINESHKUMAR
|
|
|
|
GOUD & PATEL OIL INDUSTRY
|
|
|
GANGADIRESHWARA OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-SEP-2004
|
|
| 3717 |
|
|
T.R.MURALIDHARAN
|
|
|
|
GOUD & PATEL OIL INDUSTRY
|
|
|
GANGADIRESHWARA OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-SEP-2004
|
|
| 3718 |
|
|
T.R.NARENDRAKUMAR
|
|
|
|
GOUD & PATEL OIL INDUSTRY
|
|
|
GANGADIRESHWARA OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-SEP-2004
|
|
| 3719 |
|
|
T.SRIRAM
|
|
|
|
SATNET COMMUNICATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,41,11,725
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-APR-2010
|
|
| 3720 |
|
|
TAHIR ALI KHAN
|
|
|
|
KGN PLASTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUL-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 186 of 204 |
