| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3621 |
|
SUNITA SHARMA
|
|
|
|
ACCURATE HI-TECH INDUSTRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.58,00,887
DEBTS RECOVERY TRIBUNAL,DEHRADUN
29-APR-2024
|
|
| 3622 |
|
|
SUNITA SINGH
|
|
|
|
SHUBHAM FEED INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.28,71,837
DEBTS RECOVERY TRIBUNAL,DEHRADUN
07-JUN-2023
|
|
| 3623 |
|
|
SUPRIYA PRAMOD RANE
|
|
|
|
SUNDEW HOME APPLIANCES & PACE ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,PUNE
06-DEC-2005
|
|
| 3624 |
|
|
SURAJ BHAGWAN BHOSLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,52,921
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JUN-2016
|
|
| 3625 |
|
|
SURAJ BHOSALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,52,921
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-MAR-2017
|
|
| 3626 |
|
|
SURAJ P.CHHABRA
|
|
|
|
LAMODE TEXTILES
|
|
|
SKYLAB SYNTHETICS
|
|
|
FABCON (INDIA) PVT.LTD.
|
|
|
S.P.CHHABRA,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-DEC-2006
|
|
| 3627 |
|
|
SURAJPRAKASHA MAKHARIA
|
|
|
|
MAKHARIA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,38,250
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-SEP-2021
|
|
| 3628 |
|
|
SURBHI J.SHAH
|
|
|
|
J.M.CHEMICALS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,19,72,766
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUN-2010
|
|
| 3629 |
|
|
SURENDAR ANAND
|
|
|
|
LAL-ROE MEASURING TOOLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.71,62,678
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-APR-2010
|
|
| 3630 |
|
|
SURENDER SHARMA
|
|
|
|
ACHIEVERS GROUP,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-FEB-2018
|
|
| 3631 |
|
|
SURENDRA B.SHAH
|
|
|
|
ODHNI,M/S
|
|
|
SAMPRATI OVERSEAS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.97,92,959
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2010
|
|
| 3632 |
|
|
SURENDRA I.PARIKH
|
|
|
|
SUPRADINI,M/S
|
|
|
M.P.SALES CORP.
|
|
|
MANPRO LABS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-OCT-2009
|
|
| 3633 |
|
|
SURENDRA L.DHEDIA
|
|
|
|
RIDDHI PHARMACEUTICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-SEP-2009
|
|
| 3634 |
|
|
SURENDRA L.DHEDIA
|
|
|
|
SURENDRA BROTHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-DEC-2009
|
|
| 3635 |
|
|
SURENDRA MANSUKLAL KHANDHAR
|
|
|
|
SUMAN MOTELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,95,67,880
DEBTS RECOVERY TRIBUNAL,BANGALORE
07-DEC-2012
|
|
| 3636 |
|
|
SURENDRA P.GUPTA
|
|
|
|
ADITI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.28,50,634
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2019
|
|
| 3637 |
|
|
SURENDRAN KALLANKANDY
|
|
|
|
ASTRAL GLASS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,56,48,242
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-JUN-2019
|
|
| 3638 |
|
|
SURESH AGARWAL
|
|
|
|
SINGHAL SWAROOP ISPAT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-DEC-2009
|
|
| 3639 |
|
|
SURESH AGARWAL
|
|
|
|
SINGHAL SWAROOP ISPAT LTD.
|
|
|
SINGHAL HOUSE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.81,86,27,916
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-MAR-2010
|
|
| 3640 |
|
|
SURESH ATMARAM THAKUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,80,139
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 182 of 204 |
