| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 901 |
|
SUNDARAM OVERSEAS
|
|
|
|
NEELAM RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,10,321
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2014
|
|
| 902 |
|
|
SUNDARAM SOFTWARE PVT.LTD.
|
|
|
|
HARNEET KAUR
|
|
|
PRAKASH KAUR
|
|
|
SANDEEP SINGH MADHOK
|
|
|
SUMOHITA KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,69,48,47,536
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-OCT-2022
|
|
| 903 |
|
|
SUNFLOWER FOOD PRODUCTS PVT.LTD.
|
|
|
|
ALAKA BABANRAO KADBHANE
|
|
|
BABANRAO RADHOJI KADBHANE
|
|
|
EKNATH RADHOJI KADBHANE
|
|
|
HEMALATA BABANRAO KADBHANE
|
|
|
LAXMIBAI BABANRAO KADBHANE
|
|
|
LILABAI RAMNATH KADHABNE
|
|
|
MAHENDRA BABANRAO KADBHANE
|
|
|
PUNDALIK BASANRAO KADBHANE
|
|
|
RAMNATH RADHOJI KADBHANE
|
|
|
SANDIP RAMNATH KADBHANE
|
|
|
SAVITA PRASHANT MISAL
|
|
|
SHIVNATH RADHOJI KADBHANE
|
|
|
SUKHDEO RADHOJI KADBHANE
|
|
|
VICKY RAMNATH KADBHANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.87,96,19,051
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2018
|
|
| 904 |
|
|
SUNIL ENGINEERING CORP.
|
|
|
|
GOPAL KRISHAN LATA
|
|
|
INDER KUMAR LATA
|
|
|
PREM LAL MADAN
|
|
|
SARLA LATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,67,73,324
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-JAN-2015
|
|
| 905 |
|
|
SUNSHINE ENTERPRISES
|
|
|
|
CHANDER MOHAN JAIN
|
|
|
J.G.DURGA
|
|
|
MANJU GOEL
|
|
|
P.C.KUMAR
|
|
|
SURBHI KUMAR
|
|
|
VINAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,50,559
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-SEP-2024
|
|
| 906 |
|
|
SUNSHINE EXPORTS
|
|
|
|
CHANDER MOHAN JAIN
|
|
|
J.G.DURGA
|
|
|
MANJU GOEL
|
|
|
P.C.KUMAR
|
|
|
SURBHI KUMAR
|
|
|
VINAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,50,559
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-SEP-2024
|
|
| 907 |
|
|
SUNWORLD DEVELOPERS PVT.LTD.
|
|
|
|
ASHISH SAHNI
|
|
|
TINA SAHNI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.94,78,857
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-JAN-2025
|
|
| 908 |
|
|
SUPER CITY DEVELOPERS PVT.LTD.
|
|
|
|
ANITA SHARMA
|
|
|
ANURAG SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.34,78,936
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-SEP-2025
|
|
| 909 |
|
|
SUPERGOLD PIPES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,68,68,709
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-JUL-2019
|
|
| 910 |
|
|
SUPERTRANS LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-DEC-2017
|
|
| 911 |
|
|
SUPRABHAT CHEMICALS
|
|
|
|
HARISH SHARMA
|
|
|
INDER KAPOOR
|
|
|
MOHINI MATHUR
|
|
|
PRITHVI RAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,93,591
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-APR-2018
|
|
| 912 |
|
|
SUPREME ELECTROCAST PVT.LTD.
|
|
|
|
AMISH ARORA
|
|
|
INDU ARORA
|
|
|
SUDHIR KUMAR ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,49,32,814
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-JAN-2020
|
|
| 913 |
|
|
SUPREME ELECTROCAST PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,82,41,057
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-AUG-2022
|
|
| 914 |
|
|
SURESH & CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,47,76,000
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JAN-2020
|
|
| 915 |
|
|
SURESH CHAND JAIN (HUF)
|
|
|
|
SHARAT CHAND JAIN
|
|
|
SNEH LATA JAIN
|
|
|
SUDHIR CHAND JAIN
|
|
|
SURESH CHAND JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.74,97,053
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-MAR-2013
|
|
| 916 |
|
|
SURHIT SERVICES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.50,29,36,381
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-DEC-2022
|
|
| 917 |
|
|
SURYA VINAYAK INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,22,68,253
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-JUL-2022
|
|
| 918 |
|
|
SUVIBHA 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
|
|
| 919 |
|
|
SWAPNIL SPINNERS LTD.
|
|
|
|
KAILASHCHAND GUPTA
|
|
|
TARACHAND AGARWAL
|
|
|
VIJAY SINGH RATHOD
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.51,16,89,331
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-NOV-2017
|
|
| 920 |
|
|
SWASTIK EXPORTS
|
|
|
|
ABHISHEK BHATTACHARYA
|
|
|
ARVIND JOHRI
|
|
|
ASHOK KUMAR MUKHERJEE
|
|
|
MOHAN MUKHERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.67,65,427
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-FEB-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 46 of 51 |
