| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 761 |
|
SURESH KUMAR MAHANTA
|
|
|
|
EASTERN FABRICATORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,03,419
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
23-SEP-2017
|
|
| 762 |
|
|
SURESH MANHARLAL DWARKADAS MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.8,46,05,020
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
06-DEC-2006
|
|
| 763 |
|
|
SURESH RAY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
09-MAR-2018
|
|
| 764 |
|
|
SURESHKUMAR LOHIA
|
|
|
|
LOHIA POLYESTER LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
05-OCT-2006
|
|
| 765 |
|
|
SURYAKANT GULABRAO HELKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-DEC-2005
|
|
| 766 |
|
|
SUSHILA S.KHANDELWAL
|
|
|
|
MAYUR METALS PVT.LTD.
|
|
|
HINDUSTAN COPPER LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.33,45,854
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
29-NOV-2006
|
|
| 767 |
|
|
SUSHILA TARACHAND JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
17-FEB-2014
|
|
| 768 |
|
|
SWAPNIL SUNIL PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.21,01,455
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2018
|
|
| 769 |
|
|
SWATANTER DEV
|
|
|
|
T.G.SILICON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.19,17,418
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
14-JUL-2006
|
|
| 770 |
|
|
SYAMAL SARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
10-FEB-2020
|
|
| 771 |
|
|
SYED FARAZ ALI
|
|
|
|
JSM DEVCONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.83,02,896
DEBTS RECOVERY TRIBUNAL,JABALPUR
21-AUG-2018
|
|
| 772 |
|
|
SYED JAMESHED HAIDER ZAIDI
|
|
|
|
S.K.BRICKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.36,04,447
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-APR-2018
|
|
| 773 |
|
|
T.S.GREWAL
|
|
|
|
T.G.SILICON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.19,17,418
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
14-JUL-2006
|
|
| 774 |
|
|
TAHAMINA BEGUM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
15-NOV-2017
|
|
| 775 |
|
|
TAIJUNNEHAR BIBI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
12-OCT-2017
|
|
| 776 |
|
|
TAIJUNNEHAR BIBI
|
|
|
|
DONA AUTOMOBILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.87,27,401
DEBTS RECOVERY TRIBUNAL,SILIGURI
23-SEP-2020
|
|
| 777 |
|
|
TALIB HASAN DARVESH
|
|
|
|
TECHNOVAA PLASTIC INDUSTRIES PVT.LTD.
|
|
|
TECHNOVAA INDUSTRIES LLC
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
05-JAN-2019
|
|
| 778 |
|
|
TARACHAND KASTURMAL JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
17-FEB-2014
|
|
| 779 |
|
|
TAUHIDA BIBI
|
|
|
|
ZINNAT ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
09-NOV-2017
|
|
| 780 |
|
|
TILAK TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.32,37,244
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-JUN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 39 of 42 |
