| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1001 |
|
SUNTEJ ENGINEERING PVT.LTD.
|
|
|
|
AARTI TEJVANI
|
|
|
SUNDER TEJVANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,93,176
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JUL-2008
|
|
| 1002 |
|
|
SUPERPHONE (INDIA) LTD.
|
|
|
|
GOVINDRAM MAKHIJA
|
|
|
MAHESH GOVINDRAM MAKHIJA
|
|
|
SURESH GOVINDRAM MAKHIJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,71,80,150
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-SEP-2017
|
|
| 1003 |
|
|
SUPRADINI,M/S
|
|
|
|
ANITA MANOJ GOSALIA
|
|
|
MALLIKA PRAFULLA PARIKH
|
|
|
MANOJ P.GOSALIA
|
|
|
PRAFULLA I.PARIKH
|
|
|
SURENDRA I.PARIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.65,19,770
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-SEP-2007
|
|
| 1004 |
|
|
SUPRATIK DYES PVT.LTD.
|
|
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.8,50,24,330
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-SEP-2004
|
|
| 1005 |
|
|
SUPREME BAGS
|
|
|
|
GOPAL KRISHNAN
|
|
|
P.GANESH KRISHNAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,37,217
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-NOV-2009
|
|
| 1006 |
|
|
SUPREME ELECTRONICS
|
|
|
|
CHIMANLAL B.SHAH
|
|
|
DILIP C.SHETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.70,62,033
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-APR-2007
|
|
| 1007 |
|
|
SUPREME SAREES LTD.
|
|
|
|
HAJ NUMAL HAG SETH
|
|
|
MOHAMMED SOHEB TAJBABA
|
|
|
MOHAMMED ZUBER TAJBABA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.76,08,540
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAY-2007
|
|
| 1008 |
|
|
SURENDRA BROTHERS
|
|
|
|
HITENDRA L.DHEDIA
|
|
|
JITENDRA L.DHEDIA
|
|
|
JYOTI SURENDRA DHEDIA
|
|
|
LALITA L.DHEDIA
|
|
|
SURENDRA L.DHEDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,08,785
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2009
|
|
| 1009 |
|
|
SURESH ENTERPRISES
|
|
|
|
ABHADEVI SURESH SHYAMSUNDER JHUNJHUNWALA
|
|
|
DAMAYANTI SHYAMSUNDER JHUNJHUNWALA
|
|
|
SACHIN SAJJAN JHUNJHUNWALA
|
|
|
SAJJAN SHYAMSUNDER JHUNJHUNWALA
|
|
|
SHYAMSUNDER JHUNJHUNWALA
|
|
|
SURESH SHYAMSUNDER JHUNJHUNWALA
|
|
|
SUSHMA SAJJAN JHUNJHUNWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,78,88,117
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-APR-2007
|
|
| 1010 |
|
|
SURYA CONDUCTORS PVT.LTD.
|
|
|
|
GOPALJI KARKAL
|
|
|
JAYASHREE G.KARKAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,24,39,456
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-OCT-2006
|
STATE BANK OF INDIA VIDE ITS LETTER DATED 24/01/2008 HAS TRANSFERRED ALL THE RIGHTS RELATED TO THE COMPANY TO ASREC (INDIA) LTD. AND ASREC (INDIA) LTD. VIDE ITS NO DUES CERTIFICATE DATED 20/11/2009 HAS CERTIFIED THAT THE COMPANY HAS PAID ALL THE DUE AS PER SETTELEMENT AND NOW NOTHING IS DUE TO BANK
|
| 1011 |
|
|
SURYA SILK MILLS
|
|
|
|
SURYA PRAKASH G.BUBNA
|
|
|
SUSHUILADEVI CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,02,288
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2007
|
|
| 1012 |
|
|
SUSHANT CAPITALS LTD.
|
|
|
|
NANDITA MANOJ TRIVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,31,61,424
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-MAY-2016
|
|
| 1013 |
|
|
SUVIBHA ASSETS CAPITAL MANAGEMENT PVT.LTD.
|
|
|
|
PHEROZE JAL ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.8,18,93,974
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-JUL-2008
|
|
| 1014 |
|
|
SUYASHA TYRES
|
|
|
|
ASHOK MODAK
|
|
|
ASHOK SHANKAR MODAK
|
|
|
GAJENDRA NILKANTH GADKAR
|
|
|
JAYANTH MORESHWAR PARANJAPEN
|
|
|
MOHAN RAMCHANDRA PHADNIS
|
|
|
PERUR VENKATARAMAN RAMCHANDRAN
|
|
|
RAMCHANDRA V.MAYDEO
|
|
|
RAMESH DATTATRAYA DAMLE
|
|
|
RAVINDRA B.KARINDIKAR
|
|
|
SITARAM GOPAL MODAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,01,90,360
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-APR-2009
|
|
| 1015 |
|
|
SVC SUPERCHEM LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,15,65,110
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-SEP-2025
|
|
| 1016 |
|
|
SWAMI KUTIR CO-OPERATIVE HOUSING SOCIETY
|
|
|
|
MANBODH SINGH CHAUHAN
|
|
|
P.B.GHARAT
|
|
|
PRABHADEVI SINGH CHAUHAN
|
|
|
R.R.MHAMBREY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,77,805
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAY-2007
|
|
| 1017 |
|
|
SWAMI SAMARTH ENTERPRISES
|
|
|
|
UDAY CHAVAN
|
|
|
VINOD RAMBACHAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,88,081
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-OCT-2015
|
|
| 1018 |
|
|
SWAPNA GARMENTS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 1019 |
|
|
SWASTHIK TOWERS
|
|
|
|
S.NAGAPRASAD
|
|
|
S.SRINATH
|
|
|
S.SRIPRIYA
|
|
|
SUMTIRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,00,20,717
DEBTS RECOVERY TRIBUNAL,BANGALORE
23-AUG-2004
|
STATE BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 06/03/2017 CERTIFIED THAT LOAN ACCOUNT OF SWASTHIK TOWERS HAVE BEEN CLOSED ON RECEIPT OF AMOUNT AS PER SBI AUCA OTS 2016-17 AND NOTHING IS DUE TO BE RECOVERED
|
| 1020 |
|
|
SWASTIK APPAREL
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 51 of 59 |
