| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1341 |
|
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
|
|
| 1342 |
|
|
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
|
|
| 1343 |
|
|
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
|
|
| 1344 |
|
|
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
|
|
| 1345 |
|
|
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
|
|
| 1346 |
|
|
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
|
|
| 1347 |
|
|
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
|
|
| 1348 |
|
|
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
|
|
| 1349 |
|
|
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
|
|
| 1350 |
|
|
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
|
|
| 1351 |
|
|
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
|
|
| 1352 |
|
|
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
|
|
| 1353 |
|
|
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
|
|
| 1354 |
|
|
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
|
|
| 1355 |
|
|
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
|
|
| 1356 |
|
|
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
|
|
| 1357 |
|
|
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
|
|
| 1358 |
|
|
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
|
|
| 1359 |
|
|
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
|
|
| 1360 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 68 of 77 |
