| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3381 |
|
SUSHILKUMAR KANODIA
|
|
|
|
ADHUNIK DETERGENTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,56,16,344
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-JUL-2007
|
|
| 3382 |
|
|
SUSHMA CHAUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,57,933
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-SEP-2004
|
|
| 3383 |
|
|
SUSHMA PAWAN AGARWAL
|
|
|
|
SAROJ TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,13,95,454
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-AUG-2010
|
|
| 3384 |
|
|
SUSHMA S.AGRAWAL
|
|
|
|
METAFIELD,M/S
|
|
|
KAY STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,40,378
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2007
|
|
| 3385 |
|
|
SUSHMA SAJJAN JHUNJHUNWALA
|
|
|
|
SAJJAN UDYOG EXPORT LTD.
|
|
|
DEEPAK TRADING CORP.
|
|
|
SURESH ENTERPRISES
|
|
|
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
|
|
| 3386 |
|
|
SUSHMA SARDA
|
|
|
|
TUSHAR STEEL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,67,48,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JAN-2010
|
|
| 3387 |
|
|
SUSHUILADEVI CHAUDHARY
|
|
|
|
G.I.BUBNA (HUF)
|
|
|
SURYA SILK MILLS
|
|
|
OM PRAKASH B.BUBNA (HUF)
|
|
|
LUNKARAM RAMJEEVAN CHAUDHARY (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,02,288
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2007
|
|
| 3388 |
|
|
SUSILA MANMOHANDAS SHAH
|
|
|
|
JUPITER IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.72,20,662
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-JUL-2004
|
|
| 3389 |
|
|
SUVARNA VISHWANATH TAMBE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,53,894
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAR-2011
|
|
| 3390 |
|
|
SWARAJ D.MEHRA
|
|
|
|
VAS SYNTHETICS
|
|
|
MEHRA FABRICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,21,685
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2007
|
|
| 3391 |
|
|
SWARNLATA S.AGARWAL
|
|
|
|
SAROJ TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,13,95,454
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-AUG-2010
|
|
| 3392 |
|
|
SWARUPA A.BALLAL
|
|
|
|
BALLAL TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,44,458
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-FEB-2009
|
|
| 3393 |
|
|
SWATI H.KHANNA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.30,97,527
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JUN-2010
|
|
| 3394 |
|
|
SWATI S.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
|
|
| 3395 |
|
|
SYED RIAZ AHMED
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,17,727
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-NOV-2004
|
|
| 3396 |
|
|
SYRUS MERCHANT
|
|
|
|
SYMER TIN PVT.LTD.
|
|
|
ZEPHYR TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,60,001
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-APR-2006
|
|
| 3397 |
|
|
T.G.K.MURTHY
|
|
|
|
OM PRINTING INKS PVT.LTD.
|
|
|
SHREE INKS & COATINGS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,28,122
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-FEB-2012
|
|
| 3398 |
|
|
T.K.SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.29,12,408
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-SEP-2007
|
|
| 3399 |
|
|
T.R.DINESHKUMAR
|
|
|
|
GOUD & PATEL OIL INDUSTRY
|
|
|
GANGADIRESHWARA OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,99,71,552
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-SEP-2004
|
|
| 3400 |
|
|
T.R.MURALIDHARAN
|
|
|
|
GOUD & PATEL OIL INDUSTRY
|
|
|
GANGADIRESHWARA OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,99,71,552
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-SEP-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 170 of 187 |
