| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 941 |
|
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
|
|
| 942 |
|
|
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
|
|
| 943 |
|
|
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
|
|
| 944 |
|
|
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
|
|
| 945 |
|
|
SUN TIMBER
|
|
|
|
RAVI BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.88,86,334
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-MAR-2019
|
|
| 946 |
|
|
SUNBEAM DEALERS PVT.LTD.
|
|
|
|
DINOBANDHU DUTTA
|
|
|
RAJU GOPAL DUTTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,21,32,539
DEBTS RECOVERY TRIBUNAL,RANCHI
07-JAN-2026
|
|
| 947 |
|
|
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
|
|
| 948 |
|
|
SUNDARAM OVERSEAS
|
|
|
|
NEELAM RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,10,321
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2014
|
|
| 949 |
|
|
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
|
|
| 950 |
|
|
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
|
|
| 951 |
|
|
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
|
|
| 952 |
|
|
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
|
|
| 953 |
|
|
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
|
|
| 954 |
|
|
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
|
|
| 955 |
|
|
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
24-FEB-2026
|
|
| 956 |
|
|
SUPER CITY DEVELOPERS PVT.LTD.
|
|
|
|
AKANKSHA NEWTON
|
|
|
SHAHNAWAJ HASHMI ALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.67,62,569
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-FEB-2026
|
|
| 957 |
|
|
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
|
|
| 958 |
|
|
SUPERTRANS LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-DEC-2017
|
|
| 959 |
|
|
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
|
|
| 960 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 48 of 54 |
