| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3361 |
|
SURTI YUSUF AHMED PATEL
|
|
|
|
PATEL EMPORIUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,77,445
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2009
|
|
| 3362 |
|
|
SURTI YUSUF AHMED PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,50,110
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2010
|
|
| 3363 |
|
|
SURYA PRAKASH G.BUBNA
|
|
|
|
G.I.BUBNA (HUF)
|
|
|
OM PRAKASH B.BUBNA (HUF)
|
|
|
SURYA SILK MILLS
|
|
|
LUNKARAM RAMJEEVAN CHAUDHARY (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,02,288
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2007
|
|
| 3364 |
|
|
SURYAKANT ISHWARLAL BHANSALI
|
|
|
|
BHALCHANDRA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,72,598
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-NOV-2006
|
|
| 3365 |
|
|
SUSAIN MIA ABDUL RAZAK PATVE
|
|
|
|
A.PATVE SONS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,70,51,881
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-MAR-2006
|
|
| 3366 |
|
|
SUSHEELA 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
|
|
| 3367 |
|
|
SUSHEELA J.MEHTA
|
|
|
|
P.JAYARAJ & CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,23,67,619
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-AUG-2005
|
|
| 3368 |
|
|
SUSHEELA J.MEHTA
|
|
|
|
P.JAYARAJ & CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,83,48,375
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-AUG-2005
|
|
| 3369 |
|
|
SUSHEELA J.MEHTA
|
|
|
|
P.JAYARAJ & CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.25,26,37,572
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-DEC-2009
|
|
| 3370 |
|
|
SUSHEELA S.IYENGAR
|
|
|
|
AMALGAMATED GENERAL & ENGINEERING AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,47,491
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-OCT-2005
|
|
| 3371 |
|
|
SUSHIL BARUA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,41,278
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAR-2011
|
|
| 3372 |
|
|
SUSHIL M.KRISHNANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,22,14,472
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-AUG-2011
|
|
| 3373 |
|
|
SUSHIL NANDKISHORE MEHRA
|
|
|
|
RAMCHAND SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.96,69,792
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAR-2010
|
|
| 3374 |
|
|
SUSHILA DEVI MITTAL
|
|
|
|
MITEXCO
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.54,69,923
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JAN-2013
|
|
| 3375 |
|
|
SUSHILA J.MEHTA
|
|
|
|
SHREE CHAMUNDI MOPEDS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,16,79,283
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-NOV-2004
|
|
| 3376 |
|
|
SUSHILA NARENDRA KOTHARI
|
|
|
|
D.S.INTERNATIONAL
|
|
|
D.S.TEXTILE INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,02,64,899
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JAN-2008
|
|
| 3377 |
|
|
SUSHILA O.JAISANI
|
|
|
|
MEDIA CLOTHING CO.
|
|
|
CHANDAN TEXTILES
|
|
|
CREATIVE AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,06,16,834
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JAN-2010
|
|
| 3378 |
|
|
SUSHILA R.NAGE
|
|
|
|
SYNCAPTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,23,96,296
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2007
|
|
| 3379 |
|
|
SUSHILA RAJENDRA TRIPATHI
|
|
|
|
WISI SYNTHETICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.28,26,571
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2012
|
|
| 3380 |
|
|
SUSHILA RAMAKANT RAI
|
|
|
|
VIJAYSHREE CHEMICALS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,50,42,699
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-NOV-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 169 of 187 |
