| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3321 |
|
SURENDRA NARHAR SARODE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,98,172
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-AUG-2004
|
|
| 3322 |
|
|
SURENDRA P.GUPTA
|
|
|
|
ADITI INTERNATIONAL
|
|
|
SANGEETA TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.28,50,634
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2007
|
|
| 3323 |
|
|
SURENDRA V.MEHTA
|
|
|
|
VARJIVANDAS HIRJEE & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,03,04,197
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JAN-2007
|
|
| 3324 |
|
|
SURENDRAN KALLANKANDY
|
|
|
|
ASTRAL GLASS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.57,56,48,242
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2013
|
|
| 3325 |
|
|
SURESH AGARWAL
|
|
|
|
SINGHAL SWAROOP ISPAT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,84,15,010
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-NOV-2006
|
|
| 3326 |
|
|
SURESH AGARWAL
|
|
|
|
SINGHAL SWAROOP ISPAT LTD.
|
|
|
SINGHAL HOUSE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.81,87,90,416
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2006
|
|
| 3327 |
|
|
SURESH ATMARAM THAKUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,12,440
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-OCT-2009
|
|
| 3328 |
|
|
SURESH B.RAJPAL
|
|
|
|
RAMBO APPARELS
|
|
|
PARAMOUNT EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.57,13,298
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-OCT-2011
|
|
| 3329 |
|
|
SURESH B.RAJPAL
|
|
|
|
VIMAL GARMENTS
|
|
|
PARAMOUNT EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,92,240
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-DEC-2007
|
|
| 3330 |
|
|
SURESH BABU A.PADDUTHY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,45,378
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAR-2011
|
|
| 3331 |
|
|
SURESH C.PANJABI
|
|
|
|
PLUTO TRADERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,45,14,358
DEBTS RECOVERY TRIBUNAL,PUNE
29-FEB-2008
|
|
| 3332 |
|
|
SURESH C.SAWANT
|
|
|
|
ANURAG ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.59,91,802
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JAN-2011
|
|
| 3333 |
|
|
SURESH CHAMPAKLAL VAISHNAV
|
|
|
|
RAMAVAT DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.70,75,043
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAR-2010
|
|
| 3334 |
|
|
SURESH CHOTALAL SHARMA
|
|
|
|
KEDARLING PRODUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,13,414
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2011
|
|
| 3335 |
|
|
SURESH DAYABHAI SHROFF
|
|
|
|
MINI COMP PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,03,04,695
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-AUG-2009
|
|
| 3336 |
|
|
SURESH GOVINDRAM MAKHIJA
|
|
|
|
SUPERPHONE (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,71,80,150
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2017
|
|
| 3337 |
|
|
SURESH GURBUX MOTWANI
|
|
|
|
JALMADHU CORP.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.63,87,873
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUN-2008
|
|
| 3338 |
|
|
SURESH JAIN
|
|
|
|
KINJAL METALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,57,44,517
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-DEC-2006
|
|
| 3339 |
|
|
SURESH K.DAFTARY
|
|
|
|
JAI SHIV SHAKTI PLASTIC CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,22,225
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-OCT-2007
|
|
| 3340 |
|
|
SURESH K.SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.55,13,815
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 167 of 187 |
