| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1321 |
|
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
|
|
| 1322 |
|
|
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
|
|
| 1323 |
|
|
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
|
|
| 1324 |
|
|
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
|
|
| 1325 |
|
|
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
|
|
| 1326 |
|
|
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
|
|
| 1327 |
|
|
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
|
|
| 1328 |
|
|
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
|
|
| 1329 |
|
|
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
|
|
| 1330 |
|
|
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
|
|
| 1331 |
|
|
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
|
|
| 1332 |
|
|
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
|
|
| 1333 |
|
|
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
|
|
| 1334 |
|
|
SURYA AGROILS LTD.
|
|
|
|
ANITA SODHANI
|
|
|
MAHESH SODHANI
|
|
|
MEENA VITHAL JAJOO
|
|
|
PARASMAL RAMPURIA
|
|
|
S.K.SABOO
|
|
|
VITHAL K.JAJOO
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,61,49,863
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-DEC-2021
|
|
| 1335 |
|
|
SURYA MINERALS & CHEMICALS
|
|
|
|
KUMAR GAURAV SANGLA
|
|
|
MANJU SANGLA
|
|
|
YASHWANT LALCHAND SANGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.8,29,26,134
DEBTS RECOVERY TRIBUNAL,NAGPUR
08-AUG-2016
|
|
| 1336 |
|
|
SURYA RICE MILLS
|
|
|
|
ASHISH KATHURIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,35,06,237
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
13-APR-2023
|
|
| 1337 |
|
|
SURYAKALA BUILDERS PVT.LTD.
|
|
|
|
NANDKUMAR RAMKRISHNA KUSHE
|
|
|
PRASHANT RAMAKRISHNA KUSHE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,90,34,750
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-MAR-2011
|
|
| 1338 |
|
|
SUSHIL KUMAR L.SARAF (HUF)
|
|
|
|
MAHESH L.SARAF
|
|
|
VINOD KUMAR L.SARAF
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20,15,309
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-FEB-2011
|
|
| 1339 |
|
|
SUSHIL METAL ART
|
|
|
|
DEVRAM GANPAT BHARE
|
|
|
KRIPAL D.BHARE
|
|
|
SANGEETA RASIKLAL VORA
|
|
|
SUSHIL D.BHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-FEB-2008
|
|
| 1340 |
|
|
SUSHILKUMAR LAKHMICHAND JAIN (HUF)
|
|
|
|
GOPIRAM JARIWALA
|
|
|
JATINDERKUMAR LAKHMICHAND JAIN
|
|
|
NARINDERKUMAR JAIN
|
|
|
PUNEET SUDARSHANKUMAR JAIN
|
|
|
RITA JATINDERKUMAR JAIN
|
|
|
SUDARSHANKUMAR LAKHMICHAND JAIN
|
|
|
USHA SUSHILKUMAR JAIN
|
|
|
VINESH SUDARSHANKUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2007
|
DEBT RECOVERY TRIBUNAL, II, MUMBAI VIDE ITS ORDER DATED 02/07/2003 1.ALLOWED THE APPLICATION WITH COST SUBJECT TO THAT THE OFFICIAL LIQUADATOR LIABILITY IS TO THE EXTENT OF AVAILABLE ESTATE, CLAIMS OF SECURED CREDITORS AND WORKMEN. IT IS CLARIFIED THAT THE APPLICANT WOULD SELL, AS PER LAW, THE PLEDGED SHARES INCLUDING DEFENDANTS NO.13 TO 16 WITHIN 6 MONTHS 2) TO PAY JOINTLY AND SEVERALLY AN AMOUNT OF RS.5,28,42,770.24 WITH INTEREST ON RS.4,37,69,361.46 TO APPLICANT 3) OUTSTANDING DECLARED TO BE SECURED BY EQUITABLE MORTGAGE OF BORROWER COMPANY'S PROPERTY BEING PLOT NO.G/4/1/B, TARAPUR INDUSTRIAL AREA WITHIN VILLAGE LIMITS OF SARAAVALLI, TALUKA PALGHAR, DIST.THANE ADMEASURING 7256 SQ. MTR. TOGETHER WITH FACTORY BUILDING STANDING THEREON
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 67 of 76 |
