| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 681 |
|
SANJOY SANDHU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.30,57,778
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
18-AUG-2018
|
|
| 682 |
|
|
SANJU NAGAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.39,95,925
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-SEP-2025
|
|
| 683 |
|
|
SANJU NAGAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.39,52,565
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-DEC-2025
|
|
| 684 |
|
|
SANKAR SAHA
|
|
|
|
MATANGINI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,67,602
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
05-SEP-2018
|
|
| 685 |
|
|
SANTOSH MARUTI KATKAMUVAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,33,066
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2018
|
|
| 686 |
|
|
SANTOSH S.TELANGE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,25,188
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2018
|
|
| 687 |
|
|
SARFARAJ ABDULSALAM ANSARI
|
|
|
|
JAY MOMAI HANDICRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
10-NOV-2015
|
|
| 688 |
|
|
SARITA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.21,58,211
DEBTS RECOVERY TRIBUNAL,DEHRADUN
23-MAY-2018
|
|
| 689 |
|
|
SARITA VYAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.23,48,078
DEBTS RECOVERY TRIBUNAL,DEHRADUN
30-AUG-2018
|
|
| 690 |
|
|
SARLA DEBI DAGA
|
|
|
|
KOHINOOR TEA CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
16-OCT-2017
|
|
| 691 |
|
|
SAROJ GUPTA
|
|
|
|
METTAG STEEL CAST PVT.LTD.CO.
|
|
|
HAZARI ISPAT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,16,063
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-FEB-2005
|
|
| 692 |
|
|
SASTHI DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
18-MAY-2018
|
|
| 693 |
|
|
SATENDRA JEET KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.28,36,862
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-JUN-2018
|
|
| 694 |
|
|
SATENDRA SINGH
|
|
|
|
BALA JI CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.21,89,249
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-NOV-2017
|
|
| 695 |
|
|
SATISHKUMAR VINODCHANDRA SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,05,340
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
08-SEP-2004
|
|
| 696 |
|
|
SAVITA A.AGRAWAL
|
|
|
|
INNOVATIVE PLASTICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.21,65,988
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
06-OCT-2004
|
|
| 697 |
|
|
SAYED MAIDUL ISLAM
|
|
|
|
CHOWDHURY RICE MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
03-JAN-2018
|
|
| 698 |
|
|
SAYEDA OLEVIA SABNAM CHOWDHURY
|
|
|
|
CHOWDHURY RICE MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
03-JAN-2018
|
|
| 699 |
|
|
SAYEM CHOWDHURY
|
|
|
|
CHOWDHURY RICE MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
03-JAN-2018
|
|
| 700 |
|
|
SEEMA GUPTA
|
|
|
|
AHAN APPAREL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,87,074
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 35 of 43 |
