| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2601 |
|
SUPRIYA SUDHIR KAPALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.62,57,019
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2005
|
|
| 2602 |
|
|
SURAJ GOEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,40,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-MAR-2019
|
|
| 2603 |
|
|
SUREINDER KAPOOR
|
|
|
|
GOLDEN NEWSPRINT INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.71,88,312
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-FEB-2015
|
|
| 2604 |
|
|
SUREKHA YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.46,92,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-MAY-2019
|
|
| 2605 |
|
|
SUREN KUMAR MAHAPATRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.34,02,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-MAY-2014
|
|
| 2606 |
|
|
SURENDER KUMAR
|
|
|
|
GOLDEN NEWSPRINT INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.71,88,312
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-FEB-2015
|
|
| 2607 |
|
|
SURENDER SINGH SETHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,50,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-JUL-2004
|
|
| 2608 |
|
|
SURENDRA I.PARIKH
|
|
|
|
SUPRADINI,M/S
|
|
|
M.P.SALES CORP.
|
|
|
MANPRO LABS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,74,95,683
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-APR-2010
|
|
| 2609 |
|
|
SURENDRA J.JHAVERI
|
|
|
|
GUJARAT BINIL CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,34,49,217
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
24-FEB-2011
|
|
| 2610 |
|
|
SURENDRA MANSUKLAL KHANDHAR
|
|
|
|
SUMAN MOTELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,95,67,880
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-FEB-2013
|
|
| 2611 |
|
|
SURENDRA P.GUPTA
|
|
|
|
ADITI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.28,50,634
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-OCT-2016
|
|
| 2612 |
|
|
SURESH AGARWAL
|
|
|
|
SINGHAL SWAROOP ISPAT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,33,12,766
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-JAN-2010
|
|
| 2613 |
|
|
SURESH C.SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,48,144
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2012
|
|
| 2614 |
|
|
SURESH CHAMPAKLAL VAISHNAV
|
|
|
|
GOOD EARTH MICROFILES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.78,61,135
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-AUG-2006
|
|
| 2615 |
|
|
SURESH CHAND JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,75,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-JUL-2016
|
|
| 2616 |
|
|
SURESH K.DAFTARY
|
|
|
|
JAI SHIV SHAKTI PLASTIC CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.48,87,514
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-MAR-2008
|
|
| 2617 |
|
|
SURESH KUMAR ARORA
|
|
|
|
SHRI KRISHNA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,75,367
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-SEP-2017
|
|
| 2618 |
|
|
SURESH KUMAR BERIWAL
|
|
|
|
UDIT STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,68,55,095
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-JAN-2008
|
|
| 2619 |
|
|
SURESH KUMAR BERIWAL
|
|
|
|
UDIT STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,08,30,093
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-DEC-2009
|
|
| 2620 |
|
|
SURESH KUMAR GOEL
|
|
|
|
URVASHI ENTERPRISES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,40,58,855
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-SEP-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 131 of 146 |
