| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 841 |
|
SHYAMJI TRADING CO.
|
|
|
|
BHARAT BHUSAN GUPTA
|
|
|
SAVITRI DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,45,65,322
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-JUL-2025
|
|
| 842 |
|
|
SHYAMJI TRADING CO.
|
|
|
|
BHARAT BHUSAN GUPTA
|
|
|
SAVITRI DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,30,74,139
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-FEB-2020
|
|
| 843 |
|
|
SI2 MICROSYSTEMS PVT.LTD.
|
|
|
|
DINANATH VEDAPRAKASH SONI
|
|
|
HARSHA GUPTA
|
|
|
JAYAKRISHNA KATUPUTUR JAYESHWARAN
|
|
|
SANJAY VEDAPRAKASH SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.67,32,74,982
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-SEP-2022
|
|
| 844 |
|
|
SIALKOTI JEWEL EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,96,11,524
DEBTS RECOVERY TRIBUNAL-III,DELHI
31-OCT-2018
|
|
| 845 |
|
|
SIDHANT TIMBERS PVT.LTD.
|
|
|
|
SONIA GARG
|
|
|
SUSHIL KUMAR GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,91,76,858
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-FEB-2019
|
|
| 846 |
|
|
SIDHDATA ISPAT PVT.LTD.
|
|
|
|
MANJU GUPTA
|
|
|
OM PRAKASH GUPTA
|
|
|
PRADEEP KUMAR GUPTA
|
|
|
RAJESH KUMAR GUPTA
|
|
|
RENU GUPTA
|
|
|
SURESH KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,40,89,08,691
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-APR-2019
|
|
| 847 |
|
|
SIDHESHWAR MOTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,51,90,897
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
19-MAR-2020
|
|
| 848 |
|
|
SIDHKAR ISPAT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,21,55,691
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-AUG-2019
|
|
| 849 |
|
|
SIKKA ASSOCIATES
|
|
|
|
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
|
|
| 850 |
|
|
SILVERLINES BIJOUX PVT.LTD.
|
|
|
|
MUKUND PRASAD SRIVASTAVA
|
|
|
NITIN SINGLA
|
|
|
RAJESH SINGLA
|
|
|
RITU SINGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,33,93,367
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-JAN-2020
|
|
| 851 |
|
|
SIMSON INTERNATIONAL
|
|
|
|
AMANDEEP SINGH
|
|
|
AMARDEEP SINGH
|
|
|
HARLEEN CHANDHOK
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,76,468
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-NOV-2019
|
|
| 852 |
|
|
SINGH & SONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,89,122
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2018
|
|
| 853 |
|
|
SINGLA EXPORTS PVT.LTD.
|
|
|
|
MEERA SINGLA
|
|
|
NITIN SINGLA
|
|
|
RAJESH SINGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,44,74,162
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-SEP-2022
|
|
| 854 |
|
|
SIOMOND PHARMACEUTICALS PVT.LTD.
|
|
|
|
DURGA ARORA
|
|
|
MOHAN THAKUR
|
|
|
NARENDRA ARORA
|
|
|
PRADEEP THAKUR
|
|
|
YASHODA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.25,50,87,848
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-MAY-2018
|
|
| 855 |
|
|
SK TRADING CO.
|
|
|
|
MANOJ SONI
|
|
|
REENA VERMA
|
|
|
VIKAS VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,33,03,922
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-DEC-2019
|
|
| 856 |
|
|
SKY FISHER AIRWAYS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-JUN-2016
|
|
| 857 |
|
|
SKY TRAVELS & TRADE
|
|
|
|
C.GANGADHARAN
|
|
|
KISHORE GANPAT SAWANT
|
|
|
MEHANDI PADARIA
|
|
|
NARESH P.GAVRI
|
|
|
NEYSHIKA S.CHARANIA
|
|
|
RAMESH C.SOFTA
|
|
|
SUKANAYA GANGADHARAN
|
|
|
SULEMAN S.CHARANIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.79,09,929
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2006
|
|
| 858 |
|
|
SKY VISION
|
|
|
|
ARUN SURI
|
|
|
SHALLU SURI
|
|
|
VEERAWALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,02,84,655
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-APR-2019
|
|
| 859 |
|
|
SKYHIGH INFRALAND PVT.LTD.
|
|
|
|
ABHISHEK GUPTA
|
|
|
BARNALI CHAKRABORTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.38,71,663
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-OCT-2024
|
|
| 860 |
|
|
SKYHIGH INFRALAND PVT.LTD.
|
|
|
|
KULBHUSHAN KUMAR
|
|
|
SHASHI BALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,73,154
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JUN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 43 of 51 |
