| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2081 |
|
SURESH TUKARAM GAWALI
|
|
|
|
SHREE SAI NATH MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,73,186
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-FEB-2020
|
|
| 2082 |
|
|
SURESH UDHAWAS RADHAKRISHNANI
|
|
|
|
UNITED FORTUNE INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,59,26,928
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-FEB-2019
|
|
| 2083 |
|
|
SURESH V.JAIN
|
|
|
|
RISHBUSH BULLION GEM & JEWELLERY
|
|
|
NAVRATNA BULLION
|
|
|
RAJ BULLION
|
|
|
JORSS BULLION
|
|
|
PUSHPAK BULLIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,33,748
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-APR-2004
|
|
| 2084 |
|
|
SURESH VISHNU PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAR-2018
|
|
| 2085 |
|
|
SURESH VISHWANATHAN
|
|
|
|
ELAR FASHIONS LTD.
|
|
|
PRASHANT INVESTMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,65,726
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-AUG-2005
|
|
| 2086 |
|
|
SURESHCHANDRA DAYASHANKAR PANDE
|
|
|
|
NAVDURGA INTERIOR & DECOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.53,77,817
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-JUL-2018
|
|
| 2087 |
|
|
SURESHCHANDRA PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,84,955
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-MAR-2006
|
|
| 2088 |
|
|
SURESHKUMAR DAGA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-SEP-2008
|
|
| 2089 |
|
|
SURINDER KUMAR AGARWAL
|
|
|
|
GOEL TRADING CORP.
|
|
|
GAJANAN WIRE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.42,74,834
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-JAN-2007
|
|
| 2090 |
|
|
SURINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.42,50,567
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
21-APR-2017
|
|
| 2091 |
|
|
SURJEET KAUR
|
|
|
|
AUTOMOTIVE ACCESSORIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,97,657
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-APR-2004
|
|
| 2092 |
|
|
SURTI YUSUF AHMED PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,50,110
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2007
|
|
| 2093 |
|
|
SURTI YUSUF AHMED PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,31,845
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-APR-2008
|
|
| 2094 |
|
|
SURYA RAMESH SANGHVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,82,810
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-OCT-2018
|
|
| 2095 |
|
|
SURYAKANT VISHNUKANT PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,91,425
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JAN-2006
|
|
| 2096 |
|
|
SUSAMA KINDO
|
|
|
|
SAMBANDH FINSERVE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,51,06,825
DEBTS RECOVERY TRIBUNAL,CUTTACK
12-AUG-2022
|
|
| 2097 |
|
|
SUSHANT VILAS THAKUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,57,684
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2008
|
|
| 2098 |
|
|
SUSHEELA ASHOK SHERKANE
|
|
|
|
VIDEO FAME
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.58,08,886
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-AUG-2003
|
|
| 2099 |
|
|
SUSHILA DEVI AGARWAL
|
|
|
|
UPASANA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,45,05,352
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-OCT-2018
|
|
| 2100 |
|
|
SUSHILA RAMCHANDRA THAKUR
|
|
|
|
DAWALKAR CONFAB PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,51,682
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-MAR-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 105 of 118 |
