| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 721 |
|
SK.ASGAR ALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.19,65,427
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
22-JUL-2017
|
|
| 722 |
|
|
SK.RABI
|
|
|
|
D.K.TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,06,872
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
31-JUL-2018
|
|
| 723 |
|
|
SMITA BAJAJ
|
|
|
|
CHITIZ METALS & MINERALS TRADING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.9,39,01,762
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
06-MAR-2019
|
|
| 724 |
|
|
SOFIUL ISLAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
26-FEB-2019
|
|
| 725 |
|
|
SUBBUN MALLICK
|
|
|
|
S.M.FASHION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,04,405
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
31-JUL-2018
|
|
| 726 |
|
|
SUBHAS DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.42,87,922
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
23-DEC-2017
|
|
| 727 |
|
|
SUBHASH B.GAWADE
|
|
|
|
SANKET INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-APR-2016
|
|
| 728 |
|
|
SUBHASH CHINUBHAI SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,69,285
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
08-SEP-2004
|
|
| 729 |
|
|
SUBHRANSU LAHIRI
|
|
|
|
SAPTARSHI HIMGHARM & MULTIPURPOSE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,79,68,144
DEBTS RECOVERY TRIBUNAL,SILIGURI
17-MAY-2018
|
|
| 730 |
|
|
SUCHITRA SARKAR
|
|
|
|
AMRITUDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
06-NOV-2017
|
|
| 731 |
|
|
SUDHA LALIT MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-FEB-2010
|
|
| 732 |
|
|
SUDHIR SURESH GUNDALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,33,066
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2018
|
|
| 733 |
|
|
SUDIP ROY
|
|
|
|
B.D.S.ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,87,896
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
08-FEB-2018
|
|
| 734 |
|
|
SUFAL SARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
12-MAR-2018
|
|
| 735 |
|
|
SUKHJIT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,23,317
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-JUN-2018
|
|
| 736 |
|
|
SUMA MENON
|
|
|
|
TAWAWALA METAL IND.PVT.LTD.
|
|
|
ARIES RE-ROLLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.7,54,91,743
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
25-MAR-2003
|
|
| 737 |
|
|
SUMALINI P.RAO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.76,69,184
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2018
|
|
| 738 |
|
|
SUMAN BHATTACHARYA
|
|
|
|
RESPONSE HOLIDAY INN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.21,71,708
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
27-JUL-2018
|
|
| 739 |
|
|
SUMIT GURUNG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.30,54,024
DEBTS RECOVERY TRIBUNAL,DEHRADUN
06-MAR-2018
|
|
| 740 |
|
|
SUMIT SARAWAGI
|
|
|
|
CHITIZ METALS & MINERALS TRADING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.9,39,01,762
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
06-MAR-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 37 of 42 |
