| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
SUNRISE ENTERPRISES
|
|
|
|
BHAVNA SANJAY MUCHHALA
|
|
|
RONAK SANJAY MUCHHALA
|
|
|
SALIM AHMED MANSOORI
|
|
|
SANJAY MANSUKHLAL MUCHHALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-FEB-2019
|
|
| 262 |
|
|
SUPERPHONE (INDIA) LTD.
|
|
|
|
GOVINDRAM MAKHIJA
|
|
|
MAHESH GOVINDRAM MAKHIJA
|
|
|
SURESH GOVINDRAM MAKHIJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-SEP-2015
|
|
| 263 |
|
|
SUPREME WIRE PRODUCTS
|
|
|
|
RAVINDRA RENUKADAS KAWANDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-FEB-2019
|
|
| 264 |
|
|
SURLUX DIAGNOSTIC LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-APR-2004
|
|
| 265 |
|
|
SURLUX HEALTH CENTRES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-APR-2004
|
|
| 266 |
|
|
SURLUX MEDIQUIP LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-APR-2004
|
|
| 267 |
|
|
SURLUX MUTUAL FUNDS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-APR-2004
|
|
| 268 |
|
|
SYNERGY MINING CORP.
|
|
|
|
ABHISHEK SATHYAVAN VATTAPPALLIL
|
|
|
SANT KUMAR OZA
|
|
|
THERESA ABHISHEK VATTAPPALLIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-JAN-2018
|
|
| 269 |
|
|
TAICO ENGINEERING WORKS
|
|
|
|
KESHAV K.TAMBOSKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-MAR-2017
|
|
| 270 |
|
|
TAIKO FINANCE & INVESTMENTS PVT.LTD.
|
|
|
|
ABHIJIT SINGH ROY
|
|
|
ARUN SINGH ROY
|
|
|
KISHAN GADGHE
|
|
|
NEENA S.PUSHKARNA
|
|
|
ROHIT S.PUSHKARNA
|
|
|
S.N.PUSHKARAN
|
|
|
SUJATA ABHIJIT SINGH ROY
|
|
|
UPTAL SINGH ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-JAN-2010
|
|
| 271 |
|
|
TECHNOPLAST INDUSTRIES
|
|
|
|
MOHD.YUSUF YAR MOHD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-OCT-2017
|
|
| 272 |
|
|
TRIA FINE-CHEM LTD.
|
|
|
|
K.RANGANATHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-JUN-2017
|
|
| 273 |
|
|
TRINITY PETROFILM PVT.LTD.
|
|
|
|
M.P.ABRAHAM
|
|
|
SAJI PHILIP ABRAHAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-SEP-2019
|
|
| 274 |
|
|
TRIUMPH STEEL UDYOG PVT.LTD.
|
|
|
|
JAYANTILAL HANSRAJ DAGHA
|
|
|
KIRTIKUMAR CHIMANLAL JAIN
|
|
|
MAHIPATRAY VANMALIDAS SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-JUN-2016
|
|
| 275 |
|
|
UNIVERSAL ENGINEERING
|
|
|
|
GURUDATTA JAGANNATH GHAWALKAR
|
|
|
PALLAVI GURUDATTA GHAWALKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-OCT-2019
|
|
| 276 |
|
|
UNIVERSAL SUPPLIERS
|
|
|
|
SANDEEP S.SHINDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-SEP-2017
|
|
| 277 |
|
|
UROCAREMED.M/S
|
|
|
|
POURNIMA JAIN
|
|
|
PUNEET JAIN
|
|
|
RAJENDRA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-MAY-2019
|
|
| 278 |
|
|
V.K.SYNTHETICS & POLYMERS
|
|
|
|
L.B.GHIVALIKAR
|
|
|
N.V.KOTKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-JAN-2018
|
|
| 279 |
|
|
VAIBHAV DEVELOPERS
|
|
|
|
DINESH SANJEEVA SHETTY
|
|
|
SHOEB ABID KACHWALLA
|
|
|
V.R.CHAVAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-FEB-2020
|
|
| 280 |
|
|
VALCO FARMS
|
|
|
|
COWAS RUSTOM NAZIR
|
|
|
GEORGE CHANDY
|
|
|
GEORGE G.VALAVI
|
|
|
GEORGE NAZIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAR-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 16 |
