| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 781 |
|
SUKANRAJ R.JAIN
|
|
|
|
NAKODA TRADING CO.
|
|
|
NAKODA HANKIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2017
|
|
| 782 |
|
|
SUKANRAJ R.JAIN
|
|
|
|
NAKODA HANKIES PVT.LTD.
|
|
|
NAKODA TRADING CO.
|
|
|
NAKODA DYING & WEAVING MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2017
|
|
| 783 |
|
|
SUMAN AURORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-MAR-2022
|
|
| 784 |
|
|
SUMITRA
|
|
|
|
ASHUMA ROAD MARKERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-AUG-2019
|
|
| 785 |
|
|
SUNANDA DATTU SHINDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JAN-2018
|
|
| 786 |
|
|
SUNDER LALWANI
|
|
|
|
LALWANI BROTHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2004
|
|
| 787 |
|
|
SUNIL ANAND GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 788 |
|
|
SUNIL BHANWARLAL GOLCHHA
|
|
|
|
RISHABHDEV TECHNOCABLE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-FEB-2020
|
|
| 789 |
|
|
SUNIL KISHAN WALUNJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUL-2019
|
|
| 790 |
|
|
SUNIL KUMAR MITTAL
|
|
|
|
SHARP ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-DEC-2017
|
|
| 791 |
|
|
SUNIL MITTAL
|
|
|
|
HARYANA DHATU UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-FEB-2005
|
|
| 792 |
|
|
SUNIL NARAYAN KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-OCT-2019
|
|
| 793 |
|
|
SUNIL PAWAR
|
|
|
|
MANGESH ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2019
|
|
| 794 |
|
|
SUNIL PUNDLIK JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2017
|
|
| 795 |
|
|
SUNIL RADHESYAM BANKA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-AUG-2019
|
|
| 796 |
|
|
SUNIL S.JAIN
|
|
|
|
NAKODA TRADING CO.
|
|
|
NAKODA HANKIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2017
|
|
| 797 |
|
|
SUNIL SAKHARAM MORE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-FEB-2018
|
|
| 798 |
|
|
SUNIL SHRIKANT JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-JUL-2022
|
|
| 799 |
|
|
SUNIL SUKANRAJ JAIN
|
|
|
|
NAKODA HANKIES PVT.LTD.
|
|
|
NAKODA TRADING CO.
|
|
|
NAKODA DYING & WEAVING MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2017
|
|
| 800 |
|
|
SUNIL SUKHDEVARAJ ANAND
|
|
|
|
ANJIS HOTELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 40 of 46 |
