| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3661 |
|
SURESH PARASRAM KUKREJA
|
|
|
|
CANON ELECTRONICS PVT.LTD.
|
|
|
HIREN LIGHT INDUSTRIAL PREMISES CO.OP.SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-AUG-2007
|
|
| 3662 |
|
|
SURESH R.AGARWAL
|
|
|
|
NARMADA ICE FACTORY
|
|
|
AMEET ICE FACTORY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-APR-2007
|
|
| 3663 |
|
|
SURESH RAGHUNATH SALUNKE
|
|
|
|
RAJENDRA RAGHUNATH SALUNKE,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-DEC-2006
|
|
| 3664 |
|
|
SURESH RAJARAM PEDANEKAR
|
|
|
|
AKASH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,36,199
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2013
|
|
| 3665 |
|
|
SURESH RAJARAM PEDANEKAR
|
|
|
|
AKASH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,00,337
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAR-2019
|
|
| 3666 |
|
|
SURESH RAMCHANDRA PANT
|
|
|
|
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
|
|
| 3667 |
|
|
SURESH SHAMALDAS SANGHAVI
|
|
|
|
FORTUNE ENTERPRISES PVT.LTD.
|
|
|
FAIRDEAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-SEP-2009
|
|
| 3668 |
|
|
SURESH SINGH GENTLE
|
|
|
|
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
|
|
| 3669 |
|
|
SURESH SUNDER SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,99,094
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-APR-2010
|
|
| 3670 |
|
|
SURESH VASUDEV BEHERE
|
|
|
|
BOMBAY FLURO PLAST PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-OCT-2004
|
|
| 3671 |
|
|
SURESH VRAJLAL GOTECHA
|
|
|
|
INTACT TELECOMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-FEB-2009
|
|
| 3672 |
|
|
SURESHKUMAR ATTARSINGH BUNDIWAL
|
|
|
|
SHRI SHAYAM METAL MANUFACTURING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,71,11,996
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2019
|
|
| 3673 |
|
|
SURESHKUMAR KISTURCHAND SAKARIYA (JAIN)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.71,76,387
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUN-2010
|
|
| 3674 |
|
|
SURINDAR KAUR TULSI
|
|
|
|
READYMONEY PREMISES CO-OPERATIVE SOCIETY LTD.
|
|
|
SUKHMANI TRANSPORT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,62,800
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-OCT-2019
|
|
| 3675 |
|
|
SURINDER KAPOOR
|
|
|
|
DURABLE APPLIANCES
|
|
|
ELLORA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,93,698
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2017
|
|
| 3676 |
|
|
SURINDER PAL SINGH NARENDER SINGH SANCHAR
|
|
|
|
SINGH TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-OCT-2008
|
|
| 3677 |
|
|
SURJIT KUMAR AGARWAL
|
|
|
|
GONDRA POWER SUPPLY LTD.
|
|
|
SHANKARLAL RATANLAL AGARWAL (HUF)
|
|
|
RAINBOW CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-FEB-2010
|
|
| 3678 |
|
|
SURYAKANT B.PATIL
|
|
|
|
KARNATAKA CEMENTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,13,22,293
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-NOV-2016
|
|
| 3679 |
|
|
SURYAKANT ISHWARLAL BHANSALI
|
|
|
|
BHALCHANDRA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAY-2009
|
|
| 3680 |
|
|
SURYAKANT RAYCHAND SHAH
|
|
|
|
MANISH GROUP OF INDUSTRIES
|
|
|
S.R.SHAH (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.19,27,53,515
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JAN-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 184 of 204 |
