| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2061 |
|
SUREKHA TUKARAM WAGHPANGE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2017
|
|
| 2062 |
|
|
SURENDRA KUMAR SHARMA
|
|
|
|
KANAK DHARA FERTILIZERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-JUN-2017
|
|
| 2063 |
|
|
SURENDRA P.GUPTA
|
|
|
|
ADITI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.93,63,265
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-OCT-2004
|
|
| 2064 |
|
|
SURENDRA P.GUPTA
|
|
|
|
ADITI INTERNATIONAL
|
|
|
SANGEETA TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,50,634
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2005
|
|
| 2065 |
|
|
SURENDRA SINGH
|
|
|
|
FUTURE REFLECTION TECHNOLOGY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-MAY-2017
|
|
| 2066 |
|
|
SURESH B.SAWANT
|
|
|
|
DHAKAN BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,25,185
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-APR-2008
|
|
| 2067 |
|
|
SURESH BHAGWAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.58,08,886
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-AUG-2003
|
|
| 2068 |
|
|
SURESH BHIMA SARANKULU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,97,704
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-OCT-2019
|
|
| 2069 |
|
|
SURESH C.SAWANT
|
|
|
|
MACHINERY & SPARES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,45,594
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAR-2008
|
|
| 2070 |
|
|
SURESH GURBUX MOTWANI
|
|
|
|
SUN EARTH CERAMICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,93,71,264
DEBTS RECOVERY TRIBUNAL,MUMBAI
17-NOV-2004
|
|
| 2071 |
|
|
SURESH GURBUX MOTWANI
|
|
|
|
JAYDEEP INVESTMENTS & TRADING CO.PVT.LTD.
|
|
|
SUN EARTH CERAMICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,08,04,058
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-AUG-2004
|
|
| 2072 |
|
|
SURESH GURBUX MOTWANI
|
|
|
|
ROOFIT INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,77,72,942
DEBTS RECOVERY TRIBUNAL,MUMBAI
29-SEP-2004
|
|
| 2073 |
|
|
SURESH HANUMANPRASAD AGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.7,88,97,224
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-JAN-2008
|
|
| 2074 |
|
|
SURESH L.WADHWA
|
|
|
|
SHIVSHANKAR PLYWOOD INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.6,90,50,467
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-APR-2008
|
|
| 2075 |
|
|
SURESH MAHADEV PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,84,247
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-NOV-2018
|
|
| 2076 |
|
|
SURESH P.JAIN
|
|
|
|
S.R.TRADERS
|
|
|
MULCHAND PRAVEEN KUMAR,M/S
|
|
|
CHANDRIKA FINANCE CO.
|
|
|
NARESH METAL INDIA
|
|
|
KSR INVESTMENT
|
|
|
BIJAL HOLDING PVT.LTD.
|
|
|
R.K.ENTERPRISES
|
|
|
SANGITA TEXTILES
|
|
|
SAICO CORP.
|
|
|
S.K.SECURITIES
|
|
|
CHANDRIKA INVESTMENT
|
|
|
RIDHI INVESTMENT
|
|
|
CHAMPAK METAL PVT.LTD.
|
|
|
SHREE SHYAM SYNTHETICS
|
|
|
MARVEL SALES AGENCY
|
|
|
C.K.TRADERS
|
|
|
CHANDRIKA SECURITIES LTD.
|
|
|
P.K.INVESTMENT
|
|
|
H.K.SHAH & CO.
|
|
|
RICHE INVESTMENT
|
|
|
V.K.ASSOCIATES
|
|
|
SIDHI FINANCE
|
|
|
C.B.ENTERPRISES
|
|
|
B.K.TRADING
|
|
|
SYNTHETICS SALES CORP.
|
|
|
C.K.B.ASSOCIATES
|
|
|
KBA INVESTMENT
|
|
|
K.R.FINANCE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 2077 |
|
|
SURESH PANDURANG SHINDE
|
|
|
|
OM SHANTI ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,26,154
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-OCT-2018
|
|
| 2078 |
|
|
SURESH PREMCHAND SHAH
|
|
|
|
MULCHAND PRAVEEN KUMAR,M/S
|
|
|
S.R.TRADERS
|
|
|
KSR INVESTMENT
|
|
|
BIJAL HOLDING PVT.LTD.
|
|
|
CHANDRIKA FINANCE CO.
|
|
|
R.K.ENTERPRISES
|
|
|
SANGITA TEXTILES
|
|
|
SAICO CORP.
|
|
|
RIDHI INVESTMENT
|
|
|
NARESH METAL INDIA
|
|
|
S.K.SECURITIES
|
|
|
CHANDRIKA INVESTMENT
|
|
|
C.K.TRADERS
|
|
|
CHANDRIKA SECURITIES LTD.
|
|
|
MARVEL SALES AGENCY
|
|
|
CHAMPAK METAL PVT.LTD.
|
|
|
SHREE SHYAM SYNTHETICS
|
|
|
P.K.INVESTMENT
|
|
|
H.K.SHAH & CO.
|
|
|
RICHE INVESTMENT
|
|
|
V.K.ASSOCIATES
|
|
|
SIDHI FINANCE
|
|
|
C.B.ENTERPRISES
|
|
|
B.K.TRADING
|
|
|
SYNTHETICS SALES CORP.
|
|
|
C.K.B.ASSOCIATES
|
|
|
KBA INVESTMENT
|
|
|
K.R.FINANCE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 2079 |
|
|
SURESH R.DOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.31,71,454
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-NOV-2018
|
|
| 2080 |
|
|
SURESH S.SHETTY
|
|
|
|
HOTEL SUKANYA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,28,780
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-FEB-2006
|
|
| 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 104 of 118 |
