| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1201 |
|
SINGHAL CORP.LTD.
|
|
|
|
ANSHUL SINGHAL (LEGAL REPRESENTATIVE)
|
|
|
ANU AGARWAL (LEGAL REPRESENTATIVE)
|
|
|
DEWANT SINGHAL
|
|
|
MEERA AGARWAL
|
|
|
SANJAY JAIN
|
|
|
SHILPA TARE
|
|
|
VINOD B.SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-OCT-2009
|
|
| 1202 |
|
|
SINGHAL HOUSE PVT.LTD.
|
|
|
|
DEWAT SINGHAL
|
|
|
SATISH AGARWAL
|
|
|
SURESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.81,86,27,916
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-MAR-2010
|
|
| 1203 |
|
|
SINGHAL SWAROOP ISPAT LTD.
|
|
|
|
DEWAT SINGHAL
|
|
|
SATISH AGARWAL
|
|
|
SURESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.81,86,27,916
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-MAR-2010
|
|
| 1204 |
|
|
SINGHAL SWAROOP ISPAT LTD.
|
|
|
|
MEERA AGARWAL
|
|
|
RAJENDRA AGARWAL
|
|
|
RAMESH AGARWAL
|
|
|
SATISH AGARWAL
|
|
|
SHASHI AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-APR-2007
|
|
| 1205 |
|
|
SINGHAL SWAROOP ISPAT LTD.
|
|
|
|
DEWAT SINGHAL
|
|
|
SURESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-DEC-2009
|
|
| 1206 |
|
|
SKY TRAVELS & TRADE
|
|
|
|
C.GANGADHARAN
|
|
|
MEHANDI PADARIA
|
|
|
NARESH P.GAVRI
|
|
|
NEYSHIKA S.CHARANIA
|
|
|
RAMESH C.SOFTA
|
|
|
SUKANAYA GANGADHARAN
|
|
|
SULEMAN S.CHARANIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.36,14,674
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2010
|
|
| 1207 |
|
|
SKY VISION
|
|
|
|
ARUN SURI
|
|
|
SHALLU SURI
|
|
|
VEERAWALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,04,34,655
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-AUG-2025
|
|
| 1208 |
|
|
SKYLAB SYNTHETICS
|
|
|
|
DIVYA CHHABRA
|
|
|
RITU CHHABRA
|
|
|
RUCHI CHHABRA
|
|
|
SURAJ P.CHHABRA
|
|
|
T.K.CHHABRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-DEC-2006
|
|
| 1209 |
|
|
SKYLAND BUILDERS PVT.LTD.
|
|
|
|
ARMIN CYRUS GOVEKAR
|
|
|
DELSHAD CYRUS GOVEKAR
|
|
|
HEERA KERSI BHATHENA
|
|
|
RUSHASAD CYRUS GOVEKAR
|
|
|
ZAKIR DARA GOVEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,36,650
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-NOV-2010
|
|
| 1210 |
|
|
SLEEK PLAST (I) PVT.LTD.
|
|
|
|
GULAM NABI RASOOL
|
|
|
SANTOSH G.PANCHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JUL-2006
|
|
| 1211 |
|
|
SM HOSPITALITY PVT.LTD.
|
|
|
|
NAZIA YUSUF IZUDDIN
|
|
|
SACHIN UPADHAYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.19,05,97,276
DEBTS RECOVERY TRIBUNAL,DEHRADUN
11-AUG-2023
|
|
| 1212 |
|
|
SMITH ENGINEERING CO.
|
|
|
|
RAJ M.NICHHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-JAN-2006
|
|
| 1213 |
|
|
SMOOTH SKY TOURS PVT.LTD.
|
|
|
|
C.GANGADHARAN
|
|
|
MEHANDI PADARIA
|
|
|
NARESH P.GAVRI
|
|
|
NEYSHIKA S.CHARANIA
|
|
|
RAMESH C.SOFTA
|
|
|
SUKANAYA GANGADHARAN
|
|
|
SULEMAN S.CHARANIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.36,14,674
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2010
|
|
| 1214 |
|
|
SMS PIZZA EXPRESS
|
|
|
|
PRAVIN BHARTHAN
|
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JAN-2008
|
|
| 1215 |
|
|
SMS PIZZA EXPRESS
|
|
|
|
PRAVIN BHARTHAN
|
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-FEB-2008
|
|
| 1216 |
|
|
SNN DIAMONDS PVT.LTD.
|
|
|
|
DIMPLE HEMANI
|
|
|
NILESH HEMANI
|
|
|
NITA HEMANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,43,26,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-NOV-2019
|
|
| 1217 |
|
|
SOCRUS PHARMACEUTICALS LTD.
|
|
|
|
MADHVI AGNIHOTRI
|
|
|
RAJEEV AGNIHOTRI
|
|
|
RAJSHREE TRIVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,39,34,159
DEBTS RECOVERY TRIBUNAL,JABALPUR
17-JUN-2025
|
|
| 1218 |
|
|
SOFT PLAST LTD.
|
|
|
|
DEEPAK H.JITHRA
|
|
|
HARIYANTLAL H.JITHRA
|
|
|
MANUBHAI C.JITHRA
|
|
|
SANJEEV K.GANDHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-FEB-2006
|
|
| 1219 |
|
|
SOLAR FARMACHEM LTD.
|
|
|
|
HARSHAD LALSHANKAR VYAS
|
|
|
NIRMALA L.VYAS
|
|
|
PRAGNA H.VYAS
|
|
|
YOGESH LALSHANKAR VYAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JUN-2009
|
|
| 1220 |
|
|
SOLARSON INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,52,20,346
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-MAY-2010
|
|
| 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 61 of 73 |
