| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3641 |
|
SURESH B.RAJPAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,13,298
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2010
|
|
| 3642 |
|
|
SURESH B.RAJPAL
|
|
|
|
PARAMOUNT EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,13,928
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-JAN-2013
|
|
| 3643 |
|
|
SURESH BABU A.PADDUTHY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,73,855
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-AUG-2019
|
|
| 3644 |
|
|
SURESH CHAMPAKLAL VAISHNAV
|
|
|
|
GOOD EARTH MICROFILES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-MAY-2006
|
|
| 3645 |
|
|
SURESH CHAMPAKLAL VAISHNAV
|
|
|
|
RAMAVAT DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.70,75,043
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-OCT-2010
|
|
| 3646 |
|
|
SURESH CHINTHAMANI KATHARE
|
|
|
|
KATHARE ROCKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-NOV-2014
|
|
| 3647 |
|
|
SURESH DAULATRAI MEHTA
|
|
|
|
SHREE SWAMI SAMARTH PLASTICS PVT.LTD.
|
|
|
SWAMI SAMARTH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.78,79,424
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-MAY-2010
|
|
| 3648 |
|
|
SURESH FAKIRCHAND MITTAL
|
|
|
|
SHARP ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-FEB-2010
|
|
| 3649 |
|
|
SURESH G.SHARMA
|
|
|
|
OMEX TRADING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-FEB-2006
|
|
| 3650 |
|
|
SURESH GOVINDRAM DHAKAPPA
|
|
|
|
MANUSHREE TANNERIES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.92,17,231
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-OCT-2011
|
|
| 3651 |
|
|
SURESH GURBUX MOTWANI
|
|
|
|
JALMADHU CORP.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.63,87,873
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JUN-2013
|
|
| 3652 |
|
|
SURESH GURBUX MOTWANI
|
|
|
|
JALMADHU CORP.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.63,87,873
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-FEB-2020
|
|
| 3653 |
|
|
SURESH K.DAFTARY
|
|
|
|
JAI SHIV SHAKTI PLASTIC CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2008
|
|
| 3654 |
|
|
SURESH KASHINATH NATHE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.28,15,902
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
25-FEB-2025
|
|
| 3655 |
|
|
SURESH KUMAR BERIWAL
|
|
|
|
UDIT STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-DEC-2009
|
|
| 3656 |
|
|
SURESH KUMARI
|
|
|
|
DIVYAM POULTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,80,41,133
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2025
|
|
| 3657 |
|
|
SURESH MADHAVRAO SHERKANE
|
|
|
|
OLYMPIC TOURS & SERVICES PVT.LTD.
|
|
|
VIDEO FAME
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-FEB-2009
|
|
| 3658 |
|
|
SURESH MULANI
|
|
|
|
MOULDWEL POLYMER PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-MAR-2009
|
|
| 3659 |
|
|
SURESH N.PANJABI
|
|
|
|
HIRAKO INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,25,27,031
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-APR-2010
|
|
| 3660 |
|
|
SURESH PARASRAM KUKREJA
|
|
|
|
PAMAN PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-AUG-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 183 of 204 |
