| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2101 |
|
SUSHMA DEVI MANSINGKA
|
|
|
|
ATISH EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-APR-2004
|
|
| 2102 |
|
|
SUSHMA RAMDAS DAUNDKAR
|
|
|
|
SAI MOTOR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 2103 |
|
|
SUVARNA JEEVAN KHARAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.52,56,823
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUN-2018
|
|
| 2104 |
|
|
SUVARNA JEEVAN KHARAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.53,22,324
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUN-2018
|
|
| 2105 |
|
|
SUYOG SURESH MORE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,11,97,341
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-FEB-2019
|
|
| 2106 |
|
|
SWADHANKUMAR CHAKRABORTY
|
|
|
|
ROTEX TEXTILE MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.43,59,880
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-SEP-2008
|
|
| 2107 |
|
|
SWAPNIL RAMCHANDRA PAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JAN-2018
|
|
| 2108 |
|
|
SWATI ABRAHAM PHILIP
|
|
|
|
ANT ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2018
|
|
| 2109 |
|
|
SWATI GOEL
|
|
|
|
MAHIKA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-JUL-2017
|
|
| 2110 |
|
|
SWATI JAGDISH WAGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,57,265
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2019
|
|
| 2111 |
|
|
SWATI PHILIPOSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAR-2018
|
|
| 2112 |
|
|
SWATI SAJI PHILIPOSE ABRAHAM
|
|
|
|
CRESENT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,49,73,443
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JUL-2018
|
|
| 2113 |
|
|
SYED ATIF HUSSAIN
|
|
|
|
MACGUIRE CERAMICS LLP
|
|
|
MONALISA CERAMICS INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-JAN-2022
|
|
| 2114 |
|
|
T.ANURADHA
|
|
|
|
R.K.TRADERS
|
|
|
PADMAJA VENTURES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,70,23,660
DEBTS RECOVERY TRIBUNAL,Visakhapatnam
21-MAR-2003
|
|
| 2115 |
|
|
T.K.SAWANT
|
|
|
|
INTER CONTINENTAL EQUIPMENT WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2003
|
|
| 2116 |
|
|
TAHIR AHMED KHAN
|
|
|
|
SHRI GUPPI CO-OPERATIVE INDUSTRIAL ESTATE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.67,73,948
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-FEB-2006
|
|
| 2117 |
|
|
TAHIR AHMED KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,24,308
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-NOV-2006
|
|
| 2118 |
|
|
TALVINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2017
|
|
| 2119 |
|
|
TANAZ SHAMIN SONAWALA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.68,54,975
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2008
|
|
| 2120 |
|
|
TANVEER ANSARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,81,209
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUN-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 106 of 118 |
