| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3681 |
|
SURYAVANSH PANWAR
|
|
|
|
SRI SAI EDUCATIONAL SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.83,48,603
DEBTS RECOVERY TRIBUNAL,DEHRADUN
17-MAY-2023
|
|
| 3682 |
|
|
SUSAIN MIA ABDUL RAZAK PATVE
|
|
|
|
A.PATVE SONS & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JUN-2008
|
|
| 3683 |
|
|
SUSHEELA ASHOK 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
|
|
| 3684 |
|
|
SUSHEELA BERIWAL
|
|
|
|
UDIT STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-DEC-2010
|
|
| 3685 |
|
|
SUSHEELA BERIWAL
|
|
|
|
UDIT STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-DEC-2009
|
|
| 3686 |
|
|
SUSHEELA J.MEHTA
|
|
|
|
P.JAYARAJ & CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-AUG-2005
|
|
| 3687 |
|
|
SUSHEELA J.MEHTA
|
|
|
|
P.JAYARAJ & CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-DEC-2009
|
|
| 3688 |
|
|
SUSHEELA J.MEHTA
|
|
|
|
P.JAYARAJ & CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-AUG-2005
|
|
| 3689 |
|
|
SUSHEELA PAWAR
|
|
|
|
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
|
|
| 3690 |
|
|
SUSHEELA S.IYENGAR
|
|
|
|
AMALGAMATED GENERAL & ENGINEERING AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-OCT-2005
|
|
| 3691 |
|
|
SUSHIL BARUA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,68,234
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-NOV-2019
|
|
| 3692 |
|
|
SUSHIL D.BHARE
|
|
|
|
SUSHIL METAL ART
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-FEB-2008
|
|
| 3693 |
|
|
SUSHIL M.KISHNANI
|
|
|
|
GANAPATI INTERNATIONAL
|
|
|
SAI CHEMICALS
|
|
|
SAI OVERSEAS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,22,14,472
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2019
|
|
| 3694 |
|
|
SUSHIL M.PATIL
|
|
|
|
MUDRA DHATU UDYOG BOMBAY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-MAR-2007
|
|
| 3695 |
|
|
SUSHIL R.MORARKA
|
|
|
|
TUNGABHADRA PULP & BOARD MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
08-OCT-2014
|
|
| 3696 |
|
|
SUSHILA D.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
|
|
| 3697 |
|
|
SUSHILA DEVI MITTAL
|
|
|
|
MITEXCO
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.88,06,915
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JUN-2019
|
|
| 3698 |
|
|
SUSHILA J.MEHTA
|
|
|
|
SHREE CHAMUNDI MOPEDS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-NOV-2004
|
|
| 3699 |
|
|
SUSHILA NARENDRA KOTHARI
|
|
|
|
D.S.INTERNATIONAL
|
|
|
D.S.TEXTILE INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-MAY-2008
|
|
| 3700 |
|
|
SUSHMA GUPTA
|
|
|
|
SUBHAKTI TEXTILES LTD.
|
|
|
LEADER PACKAGING INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-MAR-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 185 of 204 |
