| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2041 |
|
SUNIL MACHHINDRA PHARATE
|
|
|
|
GAURI CONSTRUCTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUN-2017
|
|
| 2042 |
|
|
SUNIL N.PAREKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,47,540
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-OCT-2006
|
|
| 2043 |
|
|
SUNIL RAGHUNATH SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,14,849
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-JUN-2006
|
|
| 2044 |
|
|
SUNIL RAGHUNATH SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,59,859
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-JUN-2006
|
|
| 2045 |
|
|
SUNIL RANGNATH GAIKWAD
|
|
|
|
ASIAN CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,62,742
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-JUL-2018
|
|
| 2046 |
|
|
SUNIL SHAMRAO DHUMAL
|
|
|
|
SHIV MFG.TUBES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,90,70,259
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-FEB-2019
|
|
| 2047 |
|
|
SUNIL SHANTILAL RATHI
|
|
|
|
R.K.ENTERPRISES
|
|
|
USMANIYA BAKERY
|
|
|
WELCOME BAKERY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,76,947
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUN-2009
|
|
| 2048 |
|
|
SUNIL SHANTILAL RATHI
|
|
|
|
R.K.ENTERPRISES
|
|
|
USMANIYA BAKERY
|
|
|
WELCOME BAKERY
|
|
|
RAJMUDRA BUILDERS & DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,49,917
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2009
|
|
| 2049 |
|
|
SUNIL SHESHARAM SHINGARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,25,595
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-AUG-2019
|
|
| 2050 |
|
|
SUNIL SHRICHAND KARARA
|
|
|
|
GLOBAL INDIA CO.
|
|
|
SRICHAND HARIRAM,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-AUG-2017
|
|
| 2051 |
|
|
SUNIL W.FERNANDES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.9,42,722
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-APR-2009
|
|
| 2052 |
|
|
SUNITA B.CHIPLUNKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,64,856
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2008
|
|
| 2053 |
|
|
SUNITA GANGARAM KHETALE
|
|
|
|
PARASHURAM PAPER & BOARD MFG.CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,62,13,816
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUL-2007
|
|
| 2054 |
|
|
SUNITA KIRAN SHAH
|
|
|
|
CHESIRE PLASTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,51,815
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-APR-2009
|
|
| 2055 |
|
|
SUNITA MADHUKAR PAWAR
|
|
|
|
MAHARASHTRA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,68,32,880
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2019
|
|
| 2056 |
|
|
SUNITA S.DUBEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.49,76,995
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2008
|
|
| 2057 |
|
|
SUNITHA VINOD SHUKLA
|
|
|
|
ADHARI LOGISTICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,34,21,471
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-NOV-2019
|
|
| 2058 |
|
|
SUPRIYO SIKDAR
|
|
|
|
ASTERIX SOFTEC LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,80,753
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2005
|
|
| 2059 |
|
|
SURAJ BHAGWAN BHOSLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,14,125
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2009
|
|
| 2060 |
|
|
SURAJ RAJKUMAR BHANDARI
|
|
|
|
KONARK BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,52,383
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-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 103 of 118 |
