| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2001 |
|
SUBHRANGSHU SUKHENDU CHOUDHURI
|
|
|
|
CORPORATE RESCUE FORCE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.37,86,630
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAR-2018
|
|
| 2002 |
|
|
SUBRAMANIAM SWAMINATHAN IYER
|
|
|
|
K.B.MADHAVI BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,15,485
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAY-2009
|
|
| 2003 |
|
|
SUBRAMANIUM SWAMY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,29,324
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-APR-2018
|
|
| 2004 |
|
|
SUBRATO SAHA
|
|
|
|
ASTERIX SOFTEC LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,80,753
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2005
|
|
| 2005 |
|
|
SUCHITA S.AEER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,75,891
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-FEB-2009
|
|
| 2006 |
|
|
SUDESH KUMAR
|
|
|
|
FUTURE REFLECTION TECHNOLOGY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-MAY-2017
|
|
| 2007 |
|
|
SUDESH KUMARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-OCT-2013
|
|
| 2008 |
|
|
SUDESHNA MAHIPATRAO PHADTARE
|
|
|
|
SHRI HANS TRANSPORT PVT.LTD.
|
|
|
GROWYEILD FEEDS PVT.LTD.
|
|
|
AGROSOL PRODUCTS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,68,37,255
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-SEP-2006
|
|
| 2009 |
|
|
SUDHA GARG
|
|
|
|
SHRI VAYUSUT ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2017
|
|
| 2010 |
|
|
SUDHA JAIN
|
|
|
|
MANROOP YARN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,11,67,383
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-FEB-2006
|
|
| 2011 |
|
|
SUDHA LALIT MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,53,605
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-SEP-2008
|
|
| 2012 |
|
|
SUDHA MALIKARJUN PHULSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-APR-2017
|
|
| 2013 |
|
|
SUDHAKAR B.INGLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,64,856
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2008
|
|
| 2014 |
|
|
SUDHAKAR GANPAT DALVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAR-2018
|
|
| 2015 |
|
|
SUDHAKAR JAYAWANTRAO ANAPAT
|
|
|
|
ADARSH VASTU NIRMITI PVT.LTD.
|
|
|
SHREE ADARSH GROUP BUILDERS & DEVELOPERS
|
|
|
SHIV MFG.PIPES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,90,70,259
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-SEP-2019
|
|
| 2016 |
|
|
SUDHIR CHOTALAL VORA
|
|
|
|
CHESIRE PLASTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,51,815
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-APR-2009
|
|
| 2017 |
|
|
SUDHIR G.KULAMBRATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,75,891
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-FEB-2009
|
|
| 2018 |
|
|
SUDIP GANPAT CHAVAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,80,744
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAR-2018
|
|
| 2019 |
|
|
SUHAG RAJNIKANT PATEL
|
|
|
|
SAIBA CAR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,10,334
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2019
|
|
| 2020 |
|
|
SUHAG RAJNIKANT PATEL
|
|
|
|
SAIBA CAR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,27,510
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 101 of 118 |
