| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3341 |
|
SURESH K.Y.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,12,702
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-FEB-2011
|
|
| 3342 |
|
|
SURESH KESHRIMAL JAIN
|
|
|
|
SAKRIYA ENTERPRISES
|
|
|
HENAL FABRICS
|
|
|
SHEETAL TRADERS
|
|
|
RAJSHREE IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.56,17,077
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-OCT-2013
|
|
| 3343 |
|
|
SURESH KUMAR BERIWAL
|
|
|
|
UDIT STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,14,84,316
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-OCT-2007
|
|
| 3344 |
|
|
SURESH KUMAR JINDAL
|
|
|
|
KHATU SHYAM TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,89,26,186
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-AUG-2026
|
|
| 3345 |
|
|
SURESH M.PAREKH
|
|
|
|
REKHA SYNTHETICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.88,97,234
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JAN-2005
|
|
| 3346 |
|
|
SURESH RAJARAM PEDANEKAR
|
|
|
|
AKASH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,36,199
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-AUG-2012
|
|
| 3347 |
|
|
SURESH SHAMALDAS SANGHAVI
|
|
|
|
FORTUNE ENTERPRISES PVT.LTD.
|
|
|
FAIRDEAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.52,22,630
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-FEB-2007
|
|
| 3348 |
|
|
SURESH SHYAMSUNDER JHUNJHUNWALA
|
|
|
|
SAJJAN UDYOG EXPORT LTD.
|
|
|
SURESH ENTERPRISES
|
|
|
DEEPAK TRADING CORP.
|
|
|
SAJJAN TEXTILES MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,78,88,117
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-APR-2007
|
|
| 3349 |
|
|
SURESH SUNDER SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,17,946
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-AUG-2019
|
|
| 3350 |
|
|
SURESH SUNDER SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,99,094
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-APR-2009
|
|
| 3351 |
|
|
SURESH SUNDER SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,82,864
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAR-2017
|
|
| 3352 |
|
|
SURESH VRAJLAL GOTECHA
|
|
|
|
INTACT TELECOMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.93,54,886
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-AUG-2007
|
|
| 3353 |
|
|
SURESHCHANDRA KHANNA
|
|
|
|
S.N.R.CAPACITORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,89,316
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2009
|
|
| 3354 |
|
|
SURESHKUMAR KISTURCHAND SAKARIYA (JAIN)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.71,76,387
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-MAR-2009
|
|
| 3355 |
|
|
SURINDAR KAUR TULSI
|
|
|
|
SUKHMANI TRANSPORT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,46,163
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAR-2004
|
|
| 3356 |
|
|
SURINDER KAPOOR
|
|
|
|
ELLORA DOMESTIC APPLIANCES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,36,43,635
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-DEC-2009
|
|
| 3357 |
|
|
SURINDER KAPOOR
|
|
|
|
ELLORA INDUSTRIES
|
|
|
DURABLE APPLIANCES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,93,697
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAY-2016
|
|
| 3358 |
|
|
SURINDER SINGH ISHWAR SINGH VIJAN
|
|
|
|
ANGAD AUTOMOTIVES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.51,44,461
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-NOV-2015
|
|
| 3359 |
|
|
SUROJA S.SHETTY
|
|
|
|
SHRIRANG AGRO-CHEM PVT.LTD.
|
|
|
SAJA ORGANICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,84,01,713
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-SEP-2004
|
|
| 3360 |
|
|
SURTI YUSUF AHMED PATEL
|
|
|
|
SAGAR ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,31,696
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 168 of 187 |
