| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2621 |
|
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
|
|
| 2622 |
|
|
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
|
|
| 2623 |
|
|
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
|
|
| 2624 |
|
|
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
|
|
| 2625 |
|
|
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
|
|
| 2626 |
|
|
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
|
|
| 2627 |
|
|
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
|
|
| 2628 |
|
|
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
|
|
| 2629 |
|
|
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
|
|
| 2630 |
|
|
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
|
|
| 2631 |
|
|
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
|
|
| 2632 |
|
|
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
|
|
| 2633 |
|
|
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
|
|
| 2634 |
|
|
SURESH N.PANJABI
|
|
|
|
HIRAKO INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,73,30,826
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-JUN-2010
|
|
| 2635 |
|
|
SURESH RAJARAM PEDANEKAR
|
|
|
|
AKASH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,86,930
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2013
|
|
| 2636 |
|
|
SURESH SHYAMSUNDER JHUNJHUNWALA
|
|
|
|
SAJJAN UDYOG EXPORT LTD.
|
|
|
DEEPAK TRADING CORP.
|
|
|
SURESH ENTERPRISES
|
|
|
SAJJAN TEXTILES MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,53,12,92,778
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-SEP-2007
|
|
| 2637 |
|
|
SURESH SUNDER SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,67,017
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUN-2010
|
|
| 2638 |
|
|
SURESH VRAJLAL GOTECHA
|
|
|
|
INTACT TELECOMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,09,11,387
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-FEB-2009
|
|
| 2639 |
|
|
SURESHCHANDRA KHANNA
|
|
|
|
S.N.R.CAPACITORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.60,52,899
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUN-2010
|
|
| 2640 |
|
|
SURESHKUMAR KISTURCHAND SAKARIYA (JAIN)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.90,83,413
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 132 of 147 |
