| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1221 |
|
SILK HOUSE
|
|
|
|
SHIV KUMAR GUPTA
|
|
|
VISHNU KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-NOV-2007
|
|
| 1222 |
|
|
SILK TWISTERS PRODUCTION & SALES COPERATIVE SOCIETY LTD.
|
|
|
|
IMMANNA
|
|
|
N.T.CHANDRAKUMAR
|
|
|
N.T.KRISHNAPPA
|
|
|
PHILLAPPA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-AUG-2007
|
|
| 1223 |
|
|
SILKY PHARMACEUTICALS & CHEMICALS
|
|
|
|
NEELAM VERMA
|
|
|
PARTHA KUMAR VERMA
|
|
|
SHIV KUMAR VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,48,68,931
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
10-NOV-2023
|
|
| 1224 |
|
|
SILVER ISPAT PVT.LTD.
|
|
|
|
JAIPARKASH MITTAL
|
|
|
SUNIL MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,16,79,410
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-SEP-2019
|
|
| 1225 |
|
|
SILVOLAX DYE CHEM PVT.LTD.
|
|
|
|
DHIRENDRA SINGH
|
|
|
KRISHNA DHIRENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-DEC-2005
|
|
| 1226 |
|
|
SINGH MALLEABLE CASTINGS & ENGINEERING PVT.LTD.
|
|
|
|
DARSHAN SINGH
|
|
|
HARPIT SINGH
|
|
|
PARMINDARSINGH
|
|
|
RAJESHWAR PRASAD SINGH
|
|
|
TEJBIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2009
|
|
| 1227 |
|
|
SINGH TRADERS
|
|
|
|
DIDAR SINGH HARI SINGH LAMBA
|
|
|
KAWARJIT SINGH DIDARSINGH LAMBA
|
|
|
RANJIT KAUR NARENDER SINGH SANCHAR
|
|
|
SURINDER PAL SINGH NARENDER SINGH SANCHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-OCT-2008
|
|
| 1228 |
|
|
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
|
|
| 1229 |
|
|
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
|
|
| 1230 |
|
|
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
|
|
| 1231 |
|
|
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
|
|
| 1232 |
|
|
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
|
|
| 1233 |
|
|
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
|
|
| 1234 |
|
|
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
|
|
| 1235 |
|
|
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
|
|
| 1236 |
|
|
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
|
|
| 1237 |
|
|
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
|
|
| 1238 |
|
|
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
|
|
| 1239 |
|
|
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
|
|
| 1240 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 62 of 74 |
