| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 841 |
|
SATAV INFRASTRUCTURE LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.64,92,66,214
DEBTS RECOVERY TRIBUNAL,PUNE
07-OCT-2020
|
|
| 842 |
|
|
SATGURU FLOUR MILLS PVT.LTD.
|
|
|
|
ALKA BABANRAO KADBHANE
|
|
|
BABANRAO RADHOJI KADBHANE
|
|
|
BHAMA SADASHIV JAGTAP (LEGAL REPRESENTATIVE)
|
|
|
CHABBURAO RADHOJI KADBHANE (LEGAL REPRESENTATIVE)
|
|
|
EKNATH RADHOJI KADBHANE
|
|
|
HEMLATA BABANRAO KADBHANE
|
|
|
KALABAI RAMRAO POCHORKAR (LEGAL REPRESENTATIVE)
|
|
|
LAXMIBAI BABANRAO KADBHANE
|
|
|
LILABAI RAMNATH KADHABNE (LEGAL REPRESENTATIVE)
|
|
|
MAHENDRA BABANRAO KADBHANE
|
|
|
NANDA POPAT SHINDE (LEGAL REPRESENTATIVE)
|
|
|
PUNDALIK RADHOJI KADBHANE
|
|
|
SANDIP RAMNATH KADBHANE (LEGAL REPRESENTATIVE)
|
|
|
SAVITA PRASHANT MISAL (LEGAL REPRESENTATIVE)
|
|
|
SHIVNATH RADHOJI KADBHANE
|
|
|
SUKHDEO RADHOJI KADBHANE
|
|
|
SUMANBAI GANGADHAR SHIRSAT (LEGAL REPRESENTATIVE)
|
|
|
VASANT RADHOJI KADBHANE (LEGAL REPRESENTATIVE)
|
|
|
VICKY RAMNATH KADBHANE (LEGAL REPRESENTATIVE)
|
|
|
VIMAL NAMDEV BHOR (LEGAL REPRESENTATIVE)
|
|
|
YAMUBAI RADHIJI KADBHANE (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,86,80,081
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2018
|
|
| 843 |
|
|
SATKAR ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
|
MEHROO J.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.54,34,94,984
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-DEC-2018
|
|
| 844 |
|
|
SATKAR LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-DEC-2020
|
|
| 845 |
|
|
SAURABH STEEL UDYOG
|
|
|
|
SAURABH KUMAR JAIN
|
|
|
SUDERSHAN KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,16,65,716
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-OCT-2024
|
|
| 846 |
|
|
SAVITRI INDIA LTD.
|
|
|
|
KRISHAN KUMAR GOENKA
|
|
|
SAVITRI GOENKA (LEGAL REPRESENTATIVE)
|
|
|
VIJAY I.GOENKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,15,08,272
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-SEP-2022
|
|
| 847 |
|
|
SAVOY INDUSTRIES LTD.
|
|
|
|
SHAKKIR ABBAS PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,96,91,799
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAY-2010
|
|
| 848 |
|
|
SAWANT FERTILIZERS & CHEMICALS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,68,00,000
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
08-SEP-2010
|
|
| 849 |
|
|
SCHAEFCO INTERNATIONAL
|
|
|
|
FAYE HYAMS
|
|
|
KEVIN HYAMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,51,98,110
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-MAR-2024
|
|
| 850 |
|
|
SEAGULLS,M/S
|
|
|
|
ASHOLK PATHAK
|
|
|
BHANU PRATAP SINGH
|
|
|
GEETA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,79,746
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-AUG-2017
|
|
| 851 |
|
|
SECOS INDIA PVT.LTD.
|
|
|
|
ASHWANI KUMAR
|
|
|
DEEPAK ANAND
|
|
|
RAKESH GULATI
|
|
|
REETA SIKKA (LEGAL HEIR)
|
|
|
SAMEER SIKKA (LEGAL HEIR)
|
|
|
SAURAV SIKKA (LEGAL HEIR)
|
|
|
VIPEN PARWANDA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.95,18,801
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-APR-2024
|
|
| 852 |
|
|
SEHDEV BROTHER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.62,31,626
DEBTS RECOVERY TRIBUNAL, JAIPUR
08-MAR-2022
|
|
| 853 |
|
|
SEJAL ENTERPRISES PVT.LTD.
|
|
|
|
ARUN SHAH
|
|
|
DIPIKA SHAH
|
|
|
HARNISH SHAH
|
|
|
PANKAJ B.SHAH
|
|
|
VIREN PANKAJ SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.31,30,351
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-AUG-2004
|
|
| 854 |
|
|
SENIOR BUILDERS
|
|
|
|
KALPANA DIXIT
|
|
|
VIJAY DIXIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,75,106
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-AUG-2016
|
|
| 855 |
|
|
SHAAN SUGAR MILLS PVT.LTD.
|
|
|
|
SNEH SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,83,57,447
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-JUL-2024
|
|
| 856 |
|
|
SHANKAR METAL UDYOG
|
|
|
|
NIRMALA GUPTA
|
|
|
RAKESH KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,52,312
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-NOV-2016
|
|
| 857 |
|
|
SHANTI INTERNATIONAL
|
|
|
|
KEWAL K.KOHLI
|
|
|
PRADEEP KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.50,58,899
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-JUN-2017
|
|
| 858 |
|
|
SHARDA EXPORTS
|
|
|
|
BHAVIKA M.VASWANI
|
|
|
SATINDER L.MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.63,03,796
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2019
|
|
| 859 |
|
|
SHARMA AUTO ELECTRICALS
|
|
|
|
SURESH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,87,605
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-MAY-2018
|
|
| 860 |
|
|
SHARMA TRADING
|
|
|
|
MAHESH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.22,80,589
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-AUG-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 43 of 56 |
