| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1001 |
|
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
|
|
| 1002 |
|
|
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
|
|
| 1003 |
|
|
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
|
|
| 1004 |
|
|
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
|
|
| 1005 |
|
|
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
|
|
| 1006 |
|
|
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
|
|
| 1007 |
|
|
SUPER CITY DEVELOPERS PVT.LTD.
|
|
|
|
MADHAVEE KANDERA
|
|
|
UMESH KUMAR KARAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,37,978
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-AUG-2026
|
|
| 1008 |
|
|
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
|
|
| 1009 |
|
|
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
|
|
| 1010 |
|
|
SUPERTRANS LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-DEC-2017
|
|
| 1011 |
|
|
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
|
|
| 1012 |
|
|
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
|
|
| 1013 |
|
|
SUPREME ELECTROCAST PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,82,41,057
DEBTS RECOVERY TRIBUNAL,LUCKNOW
01-AUG-2022
|
|
| 1014 |
|
|
SURESH & CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,47,76,000
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JAN-2020
|
|
| 1015 |
|
|
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
|
|
| 1016 |
|
|
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
|
|
| 1017 |
|
|
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
|
|
| 1018 |
|
|
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
|
|
| 1019 |
|
|
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
|
|
| 1020 |
|
|
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
22-SEP-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 51 of 57 |
