| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 801 |
|
S.N.K.INTERNATIONAL
|
|
|
|
SAHID NOOR KHAN
|
|
|
SAJID NOOR KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,60,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-AUG-2015
|
|
| 802 |
|
|
S.R.MILK PRODUCTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,30,85,650
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
05-AUG-2023
|
|
| 803 |
|
|
S.R.RESORTS PVT.LTD.
|
|
|
|
B.S.SAWHNEY
|
|
|
D.P.S.KOHLI
|
|
|
G.S.SAWHNEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,11,27,64,440
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-NOV-2017
|
|
| 804 |
|
|
S.S.ENGINEERS & FABRICATORS
|
|
|
|
AMARJIT SINGH
|
|
|
JIGBIR SINGH
|
|
|
NARESH OBEROI
|
|
|
RAKESH KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,89,545
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-SEP-2024
|
|
| 805 |
|
|
S.S.ENTERPRISES
|
|
|
|
NARESH KUMAR SHARMA
|
|
|
PINKI JUNEJA
|
|
|
SANJEEV JUNEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.51,62,051
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-NOV-2018
|
|
| 806 |
|
|
S.S.FOAM & RUBBER CO.
|
|
|
|
K.PARVATI SATHYAPALAN
|
|
|
V.SATHYAPALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.45,78,401
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-MAR-2023
|
|
| 807 |
|
|
S.T.ENTERPRISES
|
|
|
|
ARUN SURI
|
|
|
SHALLU SURI
|
|
|
VIRANWALI SURI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,25,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-MAY-2026
|
|
| 808 |
|
|
SAACHI PLYWOOD ENTERPRISES
|
|
|
|
AMIT SHARMA
|
|
|
GOPAL KRISHAN SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,44,18,037
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-MAY-2026
|
|
| 809 |
|
|
SAARA OVERSEAS
|
|
|
|
RAMAN NARULA
|
|
|
SUBHASH NARULA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.49,98,616
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-FEB-2020
|
|
| 810 |
|
|
SACHIN JAIN,M/S
|
|
|
|
SACHIN JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,26,673
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-FEB-2017
|
|
| 811 |
|
|
SADHU RAM SURESH CHAND JEWELLERS
|
|
|
|
SANDEEP AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,05,848
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-DEC-2025
|
|
| 812 |
|
|
SAFE N FRESH FOODS
|
|
|
|
RAKESH VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.59,19,977
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-DEC-2025
|
|
| 813 |
|
|
SAFFRON CABLE INDUSTRIES PVT.LTD.
|
|
|
|
KUMUD BHATNAGAR
|
|
|
NISHCHAL SINGH
|
|
|
OMPATI DEVI
|
|
|
PRABHAT SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,66,94,580
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-MAY-2019
|
|
| 814 |
|
|
SAHIL PIGMENTS PVT.LTD.
|
|
|
|
KALA MEHTA
|
|
|
KARAN NARYAN MEHTA
|
|
|
YOGENDRA NATH MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,10,64,422
DEBTS RECOVERY TRIBUNAL-I, CHANDIGARH
20-OCT-2021
|
|
| 815 |
|
|
SAHIL SPINTEX
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,04,80,423
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
12-OCT-2022
|
|
| 816 |
|
|
SAHIL STEELTUBES PVT.LTD.
|
|
|
|
ANIL GUPTA
|
|
|
CHUNNILAL GUPTA
|
|
|
JAGADISH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,49,33,827
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-SEP-2016
|
|
| 817 |
|
|
SAI CHEMICALS
|
|
|
|
AASHNA SUNIL THUTHIJA (AKA.NAMRATA KISHNANI) (LEGAL HEIR)
|
|
|
MOHINI S.KISHNANI
|
|
|
NAMRATA KISHNANI (AKA.AASHNA SUNIL THUTHIJA) (LEGAL HEIR)
|
|
|
NAMRATA SUNIL THUTHIJA (LEGAL HEIR)
|
|
|
OM PRAKASH D.KISHNANI
|
|
|
POOJA S.KISHNANI (LEGAL HEIR)
|
|
|
PREMKUMAR DEVANDAS KISHNANI (LEGAL HEIR)
|
|
|
SANGEETA S.KISHNANI (LEGAL HEIR)
|
|
|
SHARMILA KISHNANI (AKA.SHARMILA SATYA PRADHAN) (LEGAL HEIR)
|
|
|
SHARMILA RAJAN THAKKAR (LEGAL HEIR)
|
|
|
SHARMILA SATYA PRADHAN (AKA.SHARMILA KRISHNANI) (LEGAL HEIR)
|
|
|
SHRICHAND D.KISHNANI
|
|
|
SUSHIL M.KISHNANI
|
|
|
VIVEK S.KISHNANI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,89,62,854
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2019
|
|
| 818 |
|
|
SAI KRUPA EXPORTS
|
|
|
|
APARNA AMIT PARAB
|
|
|
GEETA GURUNATH DARNE
|
|
|
NEETA GURUNATH DARNE
|
|
|
PRAMOD L.JOIJODE
|
|
|
SHYAM SURESH PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,09,99,274
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUL-2019
|
|
| 819 |
|
|
SAI OVERSEAS INTERNATIONAL
|
|
|
|
AASHNA SUNIL THUTHIJA (AKA.NAMRATA KISHNANI) (LEGAL HEIR)
|
|
|
MOHINI S.KISHNANI
|
|
|
NAMRATA KISHNANI (AKA.AASHNA SUNIL THUTHIJA) (LEGAL HEIR)
|
|
|
NAMRATA SUNIL THUTHIJA (LEGAL HEIR)
|
|
|
OM PRAKASH D.KISHNANI
|
|
|
POOJA S.KISHNANI (LEGAL HEIR)
|
|
|
PREMKUMAR DEVANDAS KISHNANI (LEGAL HEIR)
|
|
|
SANGEETA S.KISHNANI (LEGAL HEIR)
|
|
|
SHARMILA KISHNANI (AKA.SHARMILA SATYA PRADHAN) (LEGAL HEIR)
|
|
|
SHARMILA RAJAN THAKKAR (LEGAL HEIR)
|
|
|
SHARMILA SATYA PRADHAN (AKA.SHARMILA KRISHNANI) (LEGAL HEIR)
|
|
|
SHRICHAND D.KISHNANI
|
|
|
SUSHIL M.KISHNANI
|
|
|
VIVEK S.KISHNANI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,89,62,854
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2019
|
|
| 820 |
|
|
SAI PLASTICS
|
|
|
|
RAJIV GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.92,08,286
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-MAY-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 41 of 56 |
