| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 981 |
|
SUPER CITY DEVELOPERS PVT.LTD.
|
|
|
|
CHANDNI GARG
|
|
|
YOGENDRA PRATAP
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,35,235
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-JUN-2026
|
|
| 982 |
|
|
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
|
|
| 983 |
|
|
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
|
|
| 984 |
|
|
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
|
|
| 985 |
|
|
SUPERTRANS LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-DEC-2017
|
|
| 986 |
|
|
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
|
|
| 987 |
|
|
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
|
|
| 988 |
|
|
SUPREME ELECTROCAST PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,82,41,057
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-AUG-2022
|
|
| 989 |
|
|
SURESH & CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,47,76,000
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JAN-2020
|
|
| 990 |
|
|
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
|
|
| 991 |
|
|
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
|
|
| 992 |
|
|
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
|
|
| 993 |
|
|
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
|
|
| 994 |
|
|
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
|
|
| 995 |
|
|
SWARN GEMS PVT.LTD.
|
|
|
|
ASHOK KUMAR JAIN
|
|
|
SUNIL KUMAR JAIN
|
|
|
SUSHIL KUMAR JAIN
|
|
|
VIVEK KUMAR GALCHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,38,87,532
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-JUL-2026
|
|
| 996 |
|
|
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
|
|
| 997 |
|
|
SWASTIK INDUSTRIES
|
|
|
|
JITENDER KANTA CHAWLA
|
|
|
NAVAL MAGAN
|
|
|
NEERAJ MAGAN
|
|
|
NEERAJA MAGAN
|
|
|
RAJ DULARI
|
|
|
SARWAN SINGH BHATIA
|
|
|
SUBHASH SHROFF
|
|
|
TAMISH MAGAN
|
|
|
USHA MAGAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.38,47,65,993
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-MAY-2025
|
|
| 998 |
|
|
SWASTIK TRADERS
|
|
|
|
RAJESH ATTRI
|
|
|
RAJESH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,82,37,103
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-MAY-2026
|
|
| 999 |
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
|
ANMOL S.MEHTA
|
|
|
ASHA P.JHAVERI
|
|
|
JITENDRA GIRDHARILAL MEHTA (LEGAL HEIR)
|
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
SHAUHRAT SHEKHAR MEHTA
|
|
|
SHEKHAR JAYANTILAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,68,91,37,986
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAR-2020
|
|
| 1000 |
|
|
SWATI WEARS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-APR-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 50 of 56 |
