| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 901 |
|
SRI RAM LPG CARRIER
|
|
|
|
BACHU SINGH
|
|
|
MEENA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,43,464
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-JUL-2016
|
|
| 902 |
|
|
SRI RAMCHANDRAN STEEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,57,29,265
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
23-JUN-2015
|
|
| 903 |
|
|
SRI SAI ENTERPRISES & CO.
|
|
|
|
NIDHI GARG
|
|
|
VIKAS GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,38,33,987
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-JUN-2019
|
|
| 904 |
|
|
SRI TIRUPATI RICE MILLS PVT.LTD.
|
|
|
|
GOPI CHAND GARG
|
|
|
NIDHI GARG
|
|
|
VIKAS GARG
|
|
|
VINAY GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,77,64,747
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-DEC-2018
|
|
| 905 |
|
|
SRISHTI FASHION CREATOR
|
|
|
|
SANDEEP GOSWAMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,93,50,153
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-OCT-2024
|
|
| 906 |
|
|
SRS ADVERTISING & MARKETING PVT.LTD.
|
|
|
|
DAVINDER SINGH MENDHIRATTA
|
|
|
GURPREET KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,38,85,742
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-SEP-2021
|
|
| 907 |
|
|
SSC HOSPITALITY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-NOV-2017
|
|
| 908 |
|
|
STAHL ASIA FAB PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,67,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-DEC-2019
|
|
| 909 |
|
|
STELLAR DIAMOND
|
|
|
|
AMI NIRAV MODI
|
|
|
ANANYA NIRAV MODI
|
|
|
APASHA NIRAV MODI
|
|
|
DEEPAK KESHAVLAL MODI
|
|
|
NEESHAL DEEPAK MODI
|
|
|
NEHAL DEEPAK MODI
|
|
|
NIRAV DEEPAK MODI
|
|
|
PURVI MAYANK MEHTA
|
|
|
ROHIN NIRAV MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,16,52,80,77,485
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-DEC-2022
|
|
| 910 |
|
|
STELLAR DIAMOND
|
|
|
|
AMI NIRAV MODI
|
|
|
ANANYA NIRAV MODI
|
|
|
APASHA NIRAV MODI
|
|
|
DEEPAK KESHAVLAL MODI
|
|
|
NEESHAL DEEPAK MODI
|
|
|
NEHAL DEEPAK MODI
|
|
|
NIRAV DEEPAK MODI
|
|
|
PURVI MAYANK MEHTA
|
|
|
ROHIN NIRAV MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-SEP-2025
|
|
| 911 |
|
|
STEP UP TRADING CO.
|
|
|
|
MANJU SAXENA
|
|
|
RAJESH SAXENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,10,97,990
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-APR-2025
|
|
| 912 |
|
|
STERLING ENGINEERING CO.
|
|
|
|
PRABHA P.SHENAI
|
|
|
PRABHU P.SHENAI
|
|
|
PRAKASH R.SHENAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,54,62,186
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-OCT-2007
|
|
| 913 |
|
|
STIEFEL UND SCHUH (INDIA) LTD.
|
|
|
|
SAMDEV DASGUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,53,76,136
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-SEP-2017
|
|
| 914 |
|
|
STUTI CABLES INDIA
|
|
|
|
DEEPAK GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,62,586
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-SEP-2016
|
|
| 915 |
|
|
SUBH LAXMI ENTERPRISES
|
|
|
|
AMIT BHATIA
|
|
|
RASHI PRUTHI
|
|
|
SHOBHA PRUTHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.96,64,489
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-NOV-2015
|
|
| 916 |
|
|
SUHRIT SERVICES PVT.LTD.
|
|
|
|
BINITA PRADHAN
|
|
|
MADHAVI SHRESHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,28,68,238
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-JUN-2022
|
|
| 917 |
|
|
SU-KARYA ENTERPRISES
|
|
|
|
PRAHLAD KUMAR SINGH
|
|
|
SHIV POOJAN SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,80,626
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-MAY-2018
|
|
| 918 |
|
|
SUKHIJA HOSPITALITY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.25,50,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-NOV-2020
|
|
| 919 |
|
|
SUKHMANI TRANSPORT CORP.
|
|
|
|
MANJIT WALIA
|
|
|
SURINDAR KAUR TULSI
|
|
|
TEJINDER SINGH TULSI
|
|
|
UTTAM SINGH TULSI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,73,04,956
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-FEB-2020
|
|
| 920 |
|
|
SULAXMI CORP.LTD.
|
|
|
|
HARSHITA SHARMA
|
|
|
IQBAL SINGH
|
|
|
SUNITA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,45,50,571
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-NOV-2017
|
|
| 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 46 of 53 |
