| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 921 |
|
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
|
|
| 922 |
|
|
SILVERLINES BIJOUX PVT.LTD.
|
|
|
|
MUKUND PRASAD SRIVASTAVA
|
|
|
NITIN SIGLA
|
|
|
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
|
|
| 923 |
|
|
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
|
|
| 924 |
|
|
SINGH & SONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,89,122
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2018
|
|
| 925 |
|
|
SINGLA EXPORTS PVT.LTD.
|
|
|
|
MEERA SINGLA
|
|
|
NITIN SIGLA
|
|
|
RAJESH SINGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,44,74,162
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-SEP-2022
|
|
| 926 |
|
|
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
|
|
| 927 |
|
|
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
|
|
| 928 |
|
|
SKY FISHER AIRWAYS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-JUN-2016
|
|
| 929 |
|
|
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
|
|
| 930 |
|
|
SKY VISION
|
|
|
|
ARUN SURI
|
|
|
SHALLU SURI
|
|
|
VEERAWALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,02,84,655
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-APR-2026
|
|
| 931 |
|
|
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
|
|
| 932 |
|
|
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
|
|
| 933 |
|
|
SMART INFRATECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,92,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-NOV-2019
|
|
| 934 |
|
|
SMITH ENGINEERING CO.
|
|
|
|
RAJ M.NICHHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,42,878
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-FEB-2007
|
|
| 935 |
|
|
SMOOTH SKY TOURS PVT.LTD.
|
|
|
|
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
|
|
| 936 |
|
|
SOFTALK TECHNOLOGIES LTD.
|
|
|
|
POONAM GUPTA
|
|
|
UMESH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,40,87,073
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-NOV-2024
|
|
| 937 |
|
|
SOFTMAX TRADING PVT.LTD.
|
|
|
|
OM PRAKASH JOSHI
|
|
|
ROHIT GROVER
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,33,44,945
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-MAY-2025
|
|
| 938 |
|
|
SOLAR EXPORTS
|
|
|
|
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
|
|
| 939 |
|
|
SOLAR EXPORTS
|
|
|
|
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
|
|
| 940 |
|
|
SONAR ENTERPRISE
|
|
|
|
HEENA SHAUNAK SHAH
|
|
|
SHAUNAK CHANDRAKANT SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,37,46,125
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
03-JUL-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 47 of 56 |
