| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 801 |
|
RUPANA PAPER MILLS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,20,27,83,200
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2023
|
|
| 802 |
|
|
S M TRADERS
|
|
|
|
AJAY S.MARWAH
|
|
|
SAROJ MARWAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,13,96,133
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-NOV-2017
|
|
| 803 |
|
|
S.K.JEWELLERS
|
|
|
|
SURESHBHAI K.SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,89,48,726
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
19-APR-2017
|
|
| 804 |
|
|
S.K.PRINTERS
|
|
|
|
JAI PAL
|
|
|
SUNIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,77,858
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-DEC-2025
|
|
| 805 |
|
|
S.K.SALES CORP.
|
|
|
|
SHAKUN SHARMA
|
|
|
SHIV KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.35,22,688
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-NOV-2019
|
|
| 806 |
|
|
S.L.FABRICS
|
|
|
|
DILIPKUMAR SURANA
|
|
|
KISAHNKUMAR JAIPURIA
|
|
|
LALTIKUMAR SURANA
|
|
|
SANTOSHKUMAR MURLIDHAR KHAITAN
|
|
|
SHIVKUMAR MURLIDHAR KHAITAN
|
|
|
SOVARMAL MURLIDHAR KHAITAN
|
|
|
SUNILKUMAR
|
|
|
SURESHKUMAR KHAITAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.99,67,425
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
13-JAN-2017
|
|
| 807 |
|
|
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
|
|
| 808 |
|
|
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
|
|
| 809 |
|
|
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
|
|
| 810 |
|
|
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
|
|
| 811 |
|
|
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
|
|
| 812 |
|
|
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
|
|
| 813 |
|
|
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
|
|
| 814 |
|
|
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
|
|
| 815 |
|
|
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
|
|
| 816 |
|
|
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
|
|
| 817 |
|
|
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
|
|
| 818 |
|
|
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
|
|
| 819 |
|
|
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
|
|
| 820 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 41 of 56 |
