| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2621 |
|
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
|
|
| 2622 |
|
|
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
|
|
| 2623 |
|
|
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
|
|
| 2624 |
|
|
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
|
|
| 2625 |
|
|
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
|
|
| 2626 |
|
|
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
|
|
| 2627 |
|
|
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
|
|
| 2628 |
|
|
SURINDER AHUJA
|
|
|
|
NUWAY ORGANIC NATURALS INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,38,60,880
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
01-SEP-2022
|
|
| 2629 |
|
|
SURINDER PAL SINGH
|
|
|
|
VILLAGE PAPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
24-SEP-2014
|
|
| 2630 |
|
|
SURJIT SINGH KANDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,68,39,632
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-APR-2006
|
|
| 2631 |
|
|
SUROJA S.SHETTY
|
|
|
|
SHRIRANG AGRO-CHEM PVT.LTD.
|
|
|
SAJA ORGANICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,57,61,611
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-AUG-2006
|
|
| 2632 |
|
|
SURYAKANT ISHWARLAL BHANSALI
|
|
|
|
BHALCHANDRA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.98,80,333
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-SEP-2009
|
|
| 2633 |
|
|
SUSAIN MIA ABDUL RAZAK PATVE
|
|
|
|
A.PATVE SONS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,03,80,82,279
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-JUL-2008
|
|
| 2634 |
|
|
SUSHEELA 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
|
|
| 2635 |
|
|
SUSHEELA BERIWAL
|
|
|
|
UDIT STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,12,65,941
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-MAY-2006
|
|
| 2636 |
|
|
SUSHEELA 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
|
|
| 2637 |
|
|
SUSHEELAMMA
|
|
|
|
COLD EXTRUSIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-OCT-2005
|
|
| 2638 |
|
|
SUSHIL KUMAR KHATRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,95,538
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-OCT-2003
|
|
| 2639 |
|
|
SUSHIL KUMAR NIKURAM BHAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,42,427
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-AUG-2011
|
|
| 2640 |
|
|
SUSHIL KUMAR VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.13,99,662
DEBTS RECOVERY TRIBUNAL,DEHRADUN
04-DEC-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 132 of 146 |
