| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 961 |
|
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
|
|
| 962 |
|
|
SUKHIJA HOSPITALITY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.25,50,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-NOV-2020
|
|
| 963 |
|
|
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
|
|
| 964 |
|
|
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
|
|
| 965 |
|
|
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
|
|
| 966 |
|
|
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
|
|
| 967 |
|
|
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
|
|
| 968 |
|
|
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
|
|
| 969 |
|
|
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
|
|
| 970 |
|
|
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
|
|
| 971 |
|
|
SUN TIMBER
|
|
|
|
RAVI BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.88,86,334
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-MAR-2019
|
|
| 972 |
|
|
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
|
|
| 973 |
|
|
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
|
|
| 974 |
|
|
SUNDARAM OVERSEAS
|
|
|
|
NEELAM RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,10,321
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2014
|
|
| 975 |
|
|
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
|
|
| 976 |
|
|
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
|
|
| 977 |
|
|
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
|
|
| 978 |
|
|
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
|
|
| 979 |
|
|
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
|
|
| 980 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 49 of 56 |
