| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 881 |
|
STELLAR DIAMOND
|
|
|
|
AMI NIRAV MODI
|
|
|
ANANYA NIRAV MODI
|
|
|
APASHA NIRAV MODI
|
|
|
DEEPAK KESHAVLAL MODI
|
|
|
NEESHAL DEEPAK MODI
|
|
|
NEHAL DEEPAK MODI
|
|
|
NIRAV DEEPAK MODI
|
|
|
PURVI MAYANK MEHTA
|
|
|
ROHIN NIRAV MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,16,52,80,77,485
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-DEC-2022
|
|
| 882 |
|
|
STELLAR DIAMOND
|
|
|
|
AMI NIRAV MODI
|
|
|
ANANYA NIRAV MODI
|
|
|
APASHA NIRAV MODI
|
|
|
DEEPAK KESHAVLAL MODI
|
|
|
NEESHAL DEEPAK MODI
|
|
|
NEHAL DEEPAK MODI
|
|
|
NIRAV DEEPAK MODI
|
|
|
PURVI MAYANK MEHTA
|
|
|
ROHIN NIRAV MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-SEP-2025
|
|
| 883 |
|
|
STEP UP TRADING CO.
|
|
|
|
MANJU SAXENA
|
|
|
RAJESH SAXENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,10,97,990
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-APR-2025
|
|
| 884 |
|
|
STERLING ENGINEERING CO.
|
|
|
|
PRABHA P.SHENAI
|
|
|
PRABHU P.SHENAI
|
|
|
PRAKASH R.SHENAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,54,62,186
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-OCT-2007
|
|
| 885 |
|
|
STIEFEL UND SCHUH (INDIA) LTD.
|
|
|
|
SAMDEV DASGUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,53,76,136
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-SEP-2017
|
|
| 886 |
|
|
STUTI CABLES INDIA
|
|
|
|
DEEPAK GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,62,586
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-SEP-2016
|
|
| 887 |
|
|
SUBH LAXMI ENTERPRISES
|
|
|
|
AMIT BHATIA
|
|
|
RASHI PRUTHI
|
|
|
SHOBHA PRUTHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.96,64,489
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-NOV-2015
|
|
| 888 |
|
|
SUHRIT SERVICES PVT.LTD.
|
|
|
|
BINITA PRADHAN
|
|
|
MADHAVI SHRESHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,28,68,238
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-JUN-2022
|
|
| 889 |
|
|
SU-KARYA ENTERPRISES
|
|
|
|
PRAHLAD KUMAR SINGH
|
|
|
SHIV POOJAN SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,80,626
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-MAY-2018
|
|
| 890 |
|
|
SUKHIJA HOSPITALITY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.25,50,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-NOV-2020
|
|
| 891 |
|
|
SUKHMANI TRANSPORT CORP.
|
|
|
|
MANJIT WALIA
|
|
|
SURINDAR KAUR TULSI
|
|
|
TEJINDER SINGH TULSI
|
|
|
UTTAM SINGH TULSI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,73,04,956
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-FEB-2020
|
|
| 892 |
|
|
SULAXMI CORP.LTD.
|
|
|
|
HARSHITA SHARMA
|
|
|
IQBAL SINGH
|
|
|
SUNITA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,45,50,571
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-NOV-2017
|
|
| 893 |
|
|
SULAXMI FINANCE PVT.LTD.
|
|
|
|
HARSHITA SHARMA
|
|
|
IQBAL SINGH
|
|
|
SUNITA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,45,50,571
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-NOV-2017
|
|
| 894 |
|
|
SUMAN HOTELS & RESORTS MANAGEMENT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.64,10,22,607
DEBTS RECOVERY TRIBUNAL,JAIPUR
26-MAR-2012
|
|
| 895 |
|
|
SUMAN MOTELS LTD.
|
|
|
|
BHARATI S.KHANDAR
|
|
|
JAVED AKHTAR
|
|
|
PRAFUL M.KHANDHAR
|
|
|
SHAIKH MUKHTAR HUSSAIN
|
|
|
SURENDRA MANSUKLAL KHANDHAR
|
|
|
VIJAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,13,48,844
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-FEB-2016
|
|
| 896 |
|
|
SUMANGAL INDUSTRIES
|
|
|
|
ASHA KALRA
|
|
|
GOVIND KALRA
|
|
|
SHYAM SUNDER KALRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,02,87,144
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-SEP-2023
|
|
| 897 |
|
|
SUMEET MACHINES LTD.
|
|
|
|
AJAY MATHUR
|
|
|
KAVITA MATHUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,73,55,714
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-JUN-2019
|
|
| 898 |
|
|
SUMMIT AVIATION PVT.LTD.
|
|
|
|
DEVENDER KUMAR AHLUWALIA
|
|
|
MAMTA AHLUWALIA
|
|
|
NEERAJ BHATIA
|
|
|
OLGA NEERAJ BHATIA
|
|
|
PREM LATA BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,96,41,931
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-MAR-2025
|
|
| 899 |
|
|
SUN TIMBER
|
|
|
|
RAVI BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.88,86,334
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-MAR-2019
|
|
| 900 |
|
|
SUNCREST 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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 45 of 51 |
