| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 641 |
|
SABER ALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
12-FEB-2018
|
|
| 642 |
|
|
SABUNA BIBI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
27-OCT-2017
|
|
| 643 |
|
|
SACHIN KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.21,58,211
DEBTS RECOVERY TRIBUNAL,DEHRADUN
23-MAY-2018
|
|
| 644 |
|
|
SACHIN SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,00,965
DEBTS RECOVERY TRIBUNAL,DEHRADUN
06-DEC-2017
|
|
| 645 |
|
|
SACHIN SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,33,990
DEBTS RECOVERY TRIBUNAL,DEHRADUN
06-DEC-2017
|
|
| 646 |
|
|
SACHIN SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.13,55,081
DEBTS RECOVERY TRIBUNAL,DEHRADUN
23-MAY-2018
|
|
| 647 |
|
|
SADRUL AMIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-MAR-2018
|
|
| 648 |
|
|
SADRUL AMIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
12-MAR-2018
|
|
| 649 |
|
|
SAFAWAT
|
|
|
|
ISPAT ROLL GRAMODYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.46,09,695
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUN-2018
|
|
| 650 |
|
|
SAFIQUL BISWAS
|
|
|
|
GREEN HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
09-NOV-2017
|
|
| 651 |
|
|
SAHEEN BEGUM
|
|
|
|
HOTEL GOLDEN INN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.89,59,399
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-JUN-2018
|
|
| 652 |
|
|
SAKSHI RAJU BUTANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
05-JUL-2017
|
|
| 653 |
|
|
SAMEER PIRMOHAMMAD SHAIKH
|
|
|
|
N S TOURS & TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.19,69,671
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2018
|
|
| 654 |
|
|
SAMINA BEGUM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
15-NOV-2017
|
|
| 655 |
|
|
SAMIRA NAVINKUMAR KOTHARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
02-DEC-2016
|
|
| 656 |
|
|
SAMRUTI AGARWAL
|
|
|
|
GRAN HEAL PHARMA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-NOV-2010
|
|
| 657 |
|
|
SANDEEP KUMAR
|
|
|
|
SRI SAI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.65,44,947
DEBTS RECOVERY TRIBUNAL,DEHRADUN
22-MAY-2018
|
|
| 658 |
|
|
SANDEEP PRASAD UNIYAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.27,85,745
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-APR-2018
|
|
| 659 |
|
|
SANDEEP TULSYAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
23-FEB-2017
|
|
| 660 |
|
|
SANGEETA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,00,965
DEBTS RECOVERY TRIBUNAL,DEHRADUN
06-DEC-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 33 of 43 |
