| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2021 |
|
SUHAIL ISMAIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,05,034
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JUN-2005
|
|
| 2022 |
|
|
SUHAS GOVIND
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAY-2017
|
|
| 2023 |
|
|
SUJATA NAVAL CHANDAK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-NOV-2017
|
|
| 2024 |
|
|
SUJATA NIKESH SHAH
|
|
|
|
WESTERN INDIA HARDWARE MART
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,37,39,540
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAR-2009
|
CENTRAL BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 26/12/2013 CERTIFIED THAT THE ACCOUNT HAS BEEN SETTLED UNDER COMPROMISE AND NOW NOTHING IS DUE. BANK HAS ALSO RETURNED ORIGINAL SHARES AND LIC POLICIES HELD AS SECURITIES
|
| 2025 |
|
|
SUJITH RAGHUNATH SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,59,859
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-JUN-2006
|
|
| 2026 |
|
|
SUJITH RAGHUNATH SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,14,849
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-JUN-2006
|
|
| 2027 |
|
|
SUKHDEO SINGH DHANJAL
|
|
|
|
SHREE MARUTI STONES PVT.LTD.
|
|
|
SHREE MARUTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.98,51,082
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-APR-2003
|
|
| 2028 |
|
|
SUKHINDER PAL SINGH NARULA
|
|
|
|
NIPPON ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.30,94,880
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2004
|
|
| 2029 |
|
|
SUKHWANT SINGH BABBAR
|
|
|
|
SHRI ISHAR ALLOY STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,26,70,993
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-FEB-2008
|
|
| 2030 |
|
|
SULOCHANA M.SHAH
|
|
|
|
ELECTROTECH CIRCUITS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,41,53,664
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-MAR-2009
|
|
| 2031 |
|
|
SUMIT PARASMAL JAIN
|
|
|
|
BALAJI MOTOR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 2032 |
|
|
SUNANDA BABURAO SAMPAT ASKAT
|
|
|
|
GAURI CONSTRUCTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUN-2017
|
|
| 2033 |
|
|
SUNDAR R.RAMAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,30,669
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-OCT-2007
|
|
| 2034 |
|
|
SUNDAR VILASRAO LATPATE
|
|
|
|
EKLAVYA PRINT STATION
|
|
|
EKLAVYA PRAKASHAN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,98,11,821
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2009
|
|
| 2035 |
|
|
SUNETRA RAJENDRA TODANKAR
|
|
|
|
YASH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,41,437
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-FEB-2008
|
|
| 2036 |
|
|
SUNIL DILIPKUMAR JHA
|
|
|
|
BRICKMART
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.32,90,084
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2018
|
|
| 2037 |
|
|
SUNIL DILIPKUMAR JHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,35,278
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2019
|
|
| 2038 |
|
|
SUNIL DURGADAS TENDULKAR
|
|
|
|
SUJALA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,79,37,368
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JUL-2007
|
|
| 2039 |
|
|
SUNIL J.CHAUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,64,040
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-FEB-2019
|
|
| 2040 |
|
|
SUNIL K.CHOI
|
|
|
|
GIGABYTE (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.98,97,218
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-FEB-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 102 of 118 |
