| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1241 |
|
SI2 MICROSYSTEMS PVT.LTD.
|
|
|
|
DINANATH VEDAPRAKASH SONI
|
|
|
HARSHA GUPTA
|
|
|
JAYAKRISHNA KATUPUTUR JAYESHWARAN
|
|
|
SANJAY VEDAPRAKASH SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,52,67,171
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-JUL-2022
|
|
| 1242 |
|
|
SIBAR ESTATES PVT.LTD.
|
|
|
|
HEMANG D.JANGLA
|
|
|
K.ANIL KUMAR
|
|
|
K.PADMA
|
|
|
L.DURGA PRASAD
|
|
|
L.SUBBA RAO
|
|
|
P.V.V.SATYANARAYANA
|
|
|
Y.S.K.KISHORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
31-MAR-2010
|
|
| 1243 |
|
|
SIBAR MEDIA & ENTERTAINMENT LTD.
|
|
|
|
HEMANG D.JANGLA
|
|
|
K.ANIL KUMAR
|
|
|
K.PADMA
|
|
|
L.DURGA PRASAD
|
|
|
L.SUBBA RAO
|
|
|
P.V.V.SATYANARAYANA
|
|
|
Y.S.K.KISHORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
31-MAR-2010
|
|
| 1244 |
|
|
SIDCUL IDEB PROJECT CO.PVT.LTD.
|
|
|
|
AVNEET BEDI
|
|
|
HARKIRAT SINGH BEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
26-JUN-2018
|
|
| 1245 |
|
|
SIDDHARTHA MARKETING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-FEB-2007
|
|
| 1246 |
|
|
SIDDHI METAL WORKS
|
|
|
|
HIMANSHU A.THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JUL-2004
|
|
| 1247 |
|
|
SIDHSEVA EXPORTS
|
|
|
|
JIGNASA S.SHAH
|
|
|
SIDDHARTH S.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2009
|
|
| 1248 |
|
|
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
|
|
| 1249 |
|
|
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
|
|
| 1250 |
|
|
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
|
|
| 1251 |
|
|
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
|
|
| 1252 |
|
|
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
|
|
| 1253 |
|
|
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
|
|
| 1254 |
|
|
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
|
|
| 1255 |
|
|
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
|
|
| 1256 |
|
|
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
|
|
| 1257 |
|
|
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
|
|
| 1258 |
|
|
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
|
|
| 1259 |
|
|
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
|
|
| 1260 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 63 of 76 |
