| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1261 |
|
SULAXMI TYRES
|
|
|
|
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
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,01,90,360
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-DEC-2010
|
|
| 1262 |
|
|
SUMAN MOTELS LTD.
|
|
|
|
SHEIKH MUKHTAR HUSSAIN
|
|
|
SURENDRA MANSUKLAL KHANDHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,95,67,880
DEBTS RECOVERY TRIBUNAL,BANGALORE
07-DEC-2012
|
|
| 1263 |
|
|
SUMANGAL STEEL INDUSTRIES PVT.LTD.
|
|
|
|
MAHENDRA VADILAL SHAH
|
|
|
MUKESH VADILAL SHAH
|
|
|
PRAVIN VADILAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-APR-2009
|
|
| 1264 |
|
|
SUN METAL REFINERY
|
|
|
|
ANIL PILLAI
|
|
|
DHANANJAY RAJAN MENON
|
|
|
DHANYA RAJAN MENON
|
|
|
DHIRAJ RAJAN MENON
|
|
|
MINI MENON
|
|
|
PRABHA PILLAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-SEP-2007
|
|
| 1265 |
|
|
SUNCREAT ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,49,81,694
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JUN-2017
|
|
| 1266 |
|
|
SUNCREST ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
|
MEHROO J.ENGINEER
|
|
|
NINA P.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,49,81,694
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2019
|
|
| 1267 |
|
|
SUNDER PROPERTIES PVT.LTD.
|
|
|
|
ASHOK KUMAR BUDHAMAL NAHATA
|
|
|
NIRMALADEVI RAJKUMAR NAHATA
|
|
|
NISHANTRAJ RAJKUMAR NAHATA
|
|
|
RAJKUMAR SANCHYALAL NAHATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-JAN-2007
|
|
| 1268 |
|
|
SUNDEW HOME APPLIANCES & PACE ELECTRONICS PVT.LTD.
|
|
|
|
M.K.SUBRAMANIAN
|
|
|
PRAMOD RAMA RANE
|
|
|
PRATAP RAMA RANE
|
|
|
SHEKHAR RAMCHANDRA REGE
|
|
|
SHUBHALAXMI PRATAP NAIK
|
|
|
SUPRIYA PRAMOD RANE
|
|
|
SUSHEELA PAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,PUNE
06-DEC-2005
|
|
| 1269 |
|
|
SUNFLOWER FOOD PRODUCTS PVT.LTD.
|
|
|
|
ALAKA BABANRAO KADBHANE
|
|
|
BABANRAO RADHOJI KADBHANE
|
|
|
EKNATH RADHOJI KADBHANE
|
|
|
HEMALATA BABANRAO KADBHANE
|
|
|
LAXMIBAI BABANRAO KADBHANE
|
|
|
LILABAI RAMNATH KADHABNE
|
|
|
MAHENDRA BABANRAO KADBHANE
|
|
|
PUNDALIK BASANRAO KADBHANE
|
|
|
SANDIP RAMNATH KADBHANE
|
|
|
SAVITA PRASHANT MISAL
|
|
|
SHIVNATH RADHOJI KADBHANE
|
|
|
SUKHDEO RADHOJI KADBHANE
|
|
|
VICKY RAMNATH KADBHANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,21,15,138
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-OCT-2018
|
|
| 1270 |
|
|
SUNITHA PETRO CHEMICALS PVT.LTD.
|
|
|
|
ANAMMA ABRAHAM
|
|
|
M.P.ABRAHAM
|
|
|
SAJI PHILIP ABRAHAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-AUG-2006
|
|
| 1271 |
|
|
SUNNYGOLD WINERIES PVT.LTD.
|
|
|
|
ANUP MASAND
|
|
|
BHARAT A.MASAND
|
|
|
MOHINDER BANSAL
|
|
|
RAMESH A.MASAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-OCT-2007
|
|
| 1272 |
|
|
SUNRISE INDUSTRIES
|
|
|
|
GIRISH DASHRATLAL VAIDYA
|
|
|
PREMAL VIJAY THANAWALA
|
|
|
SHAILESH GHASHIRAM SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-FEB-2009
|
|
| 1273 |
|
|
SUNRISE INFOTECH PVT.LTD.
|
|
|
|
C.MAHADEVA
|
|
|
M.G.PADMAVATHI
|
|
|
M.G.SURYA PRAKASH
|
|
|
MUNINANJAPPA REDDY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
08-NOV-2004
|
|
| 1274 |
|
|
SUPER CORPORATE SERVICES LTD.
|
|
|
|
B.L.AGARWAL
|
|
|
B.L.YADAV
|
|
|
DEEPA S.YADAV
|
|
|
SHYAMLAL YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.91,93,989
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-APR-2015
|
|
| 1275 |
|
|
SUPERSTAR MULTITRADE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,76,72,129
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-SEP-2017
|
|
| 1276 |
|
|
SUPRADINI,M/S
|
|
|
|
ANITA MANOJ GOSALIA (LEGAL HEIR)
|
|
|
MALLIKA PRAFULLA PARIKH
|
|
|
MANOJ P.GOSALIA (LEGAL HEIR)
|
|
|
PRAFULLA I.PARIKH
|
|
|
SURENDRA I.PARIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-OCT-2009
|
|
| 1277 |
|
|
SUPREME BAGS
|
|
|
|
GOPAL KRISHNAN
|
|
|
P.GANESH KRISHNAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,62,653
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-OCT-2014
|
|
| 1278 |
|
|
SUPREME ELECTRONICS
|
|
|
|
CHIMANLAL B.SHAH
|
|
|
DILIP C.SHETH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2009
|
|
| 1279 |
|
|
SUPREME SAREES LTD.
|
|
|
|
HAJ NUMAL HAG SETH
|
|
|
MOHAMMED SOHEB TAJBABA
|
|
|
MOHAMMED ZUBER TAJBABA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-NOV-2007
|
|
| 1280 |
|
|
SURENDRA BROTHERS
|
|
|
|
HITENDRA L.DHEDIA
|
|
|
JITENDRA L.DHEDIA
|
|
|
JYOTI SURENDRA DHEDIA
|
|
|
LALITA L.DHEDIA
|
|
|
SURENDRA L.DHEDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-DEC-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 64 of 73 |
