| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 801 |
|
SUNITA ASHOK PANCHAL
|
|
|
|
DIAMOND ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2017
|
|
| 802 |
|
|
SUNITA SURESH DHANWANI
|
|
|
|
AMOG HI-TECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-AUG-2017
|
|
| 803 |
|
|
SURAJPRAKASHA MAKHARIA
|
|
|
|
MAKHARIA TRADERS
|
|
|
PUNJAB DYES & CHEMICALS MANUFACTURING ASSOCIATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAR-2019
|
|
| 804 |
|
|
SURENDRA S.GAJBHIYE
|
|
|
|
ZONE INFRA PROJECTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAY-2018
|
|
| 805 |
|
|
SURENDRA SINGH JAISHWAL
|
|
|
|
S.B.HEAVY MOVERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2019
|
|
| 806 |
|
|
SURENDRAKUMAR PREMRAJ KANKARIYA
|
|
|
|
ALL INDIA TRANSPORT CO.
|
|
|
KANKARIYA TRADING CO.
|
|
|
NEW BHARAT TRANSPORT SERVICE,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-DEC-2005
|
|
| 807 |
|
|
SURESH BABU A.PADDUTHY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2019
|
|
| 808 |
|
|
SURESH FAKIRCHAND MITTAL
|
|
|
|
SHARP ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-DEC-2017
|
|
| 809 |
|
|
SURESH GOVINDRAM DHAKAPPA
|
|
|
|
MANUSHREE TANNERIES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
18-JUN-2012
|
|
| 810 |
|
|
SURESH GOVINDRAM MAKHIJA
|
|
|
|
SUPERPHONE (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-SEP-2015
|
|
| 811 |
|
|
SURESH NARSINGHMAL JAIN
|
|
|
|
KAMLESH METAL INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-OCT-2019
|
|
| 812 |
|
|
SURESH NARSINGHMAL JAIN
|
|
|
|
JAY VIJAY TUBES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-OCT-2019
|
|
| 813 |
|
|
SURESH NARSINGHMAL JAIN
|
|
|
|
SAMCO STEEL & ALLOYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-MAR-2019
|
|
| 814 |
|
|
SURESH PRABHOODAS AVLANI
|
|
|
|
KHUSHBOO ENTERPRISES INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAR-2018
|
|
| 815 |
|
|
SURESH RAMCHANDRA PANT
|
|
|
|
MANUSHREE TANNERIES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
18-JUN-2012
|
|
| 816 |
|
|
SURESH RAMCHANDRA SAWANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-FEB-2018
|
|
| 817 |
|
|
SURESH RAMLAL SHARMA
|
|
|
|
PACIFIC AUTOMOTIVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2019
|
|
| 818 |
|
|
SURYAKANT RANDHIRSINH JAIN
|
|
|
|
RANDHIR STEELS & ALLOYS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2003
|
|
| 819 |
|
|
SUSHIL BARUA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUN-2019
|
|
| 820 |
|
|
SUSHILA NABINKUMAR JHA
|
|
|
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 41 of 46 |
