| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 761 |
|
SUBODH OMPRAKASH TYAGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-JUN-2017
|
|
| 762 |
|
|
SUCHITRA KISHORE KHOPKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-APR-2018
|
|
| 763 |
|
|
SUCHITRA KISHORE KHOPKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-OCT-2017
|
|
| 764 |
|
|
SUDARSHAN AHIRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-MAR-2016
|
|
| 765 |
|
|
SUDARSHAN BALKRISHNA AHIRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2016
|
|
| 766 |
|
|
SUDHA DWIVEDI
|
|
|
|
DWIVEDI BOARDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.23,01,418
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-OCT-2005
|
|
| 767 |
|
|
SUDHA GOYAL
|
|
|
|
CHARON EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.1,97,24,641
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-SEP-2005
|
|
| 768 |
|
|
SUDHA SURESH PANT
|
|
|
|
MANUSHREE TANNERIES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
18-JUN-2012
|
|
| 769 |
|
|
SUDHABAI SHIVRAM VAIDYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-OCT-2007
|
|
| 770 |
|
|
SUDHAKAR OMKAR TAYADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-NOV-2017
|
|
| 771 |
|
|
SUDHIR CHIMANLAL MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-DEC-2019
|
|
| 772 |
|
|
SUDHIR SHIVRAM VAIDYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-OCT-2007
|
|
| 773 |
|
|
SUDHIR TRIBHUVANDAS PUROHIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-FEB-2021
|
|
| 774 |
|
|
SUHAS BALKRISHNA SAWANT
|
|
|
|
PROPLAST INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-AUG-2017
|
|
| 775 |
|
|
SUHAS SHIVRAM VAIDYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-OCT-2007
|
|
| 776 |
|
|
SUHAS VASUDEV GADRE
|
|
|
|
AVON INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-OCT-2017
|
|
| 777 |
|
|
SUJATA ABHIJIT SINGH ROY
|
|
|
|
TAIKO FINANCE & INVESTMENTS PVT.LTD.
|
|
|
EKPARNA FINANCE & INVESTMENT PVT.LTD.
|
|
|
VIHANGA FINANCE PVT.LTD.
|
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JAN-2010
|
|
| 778 |
|
|
SUJATA HASMUKH VIKHANI
|
|
|
|
CENTAUR EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-JAN-2005
|
|
| 779 |
|
|
SUJIT R.SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2018
|
|
| 780 |
|
|
SUJITH RAGHUNATH SHETTY
|
|
|
|
SUNRISE CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 39 of 46 |
