| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
SUPAR KAVERI BUSHWARE
|
|
|
|
MOHD.ARIF
|
|
|
NASEEM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,34,893
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-APR-2018
|
|
| 322 |
|
|
SURYODAYS STORES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,08,40,507
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-JAN-2018
|
|
| 323 |
|
|
SVL OIL REFINERIES PVT.LTD.
|
|
|
|
KHUSBHU KHETAN
|
|
|
PRADIP KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
19-SEP-2023
|
|
| 324 |
|
|
SWASTIM REALTORS PVT.LTD.
|
|
|
|
ASHIM CHAKRABORTY
|
|
|
CHANDAN DAS
|
|
|
DIPEN DAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
14-AUG-2018
|
|
| 325 |
|
|
SYNTHETIC TRADERS
|
|
|
|
LAXMAN SWAROOP AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.27,53,438
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
14-DEC-2007
|
|
| 326 |
|
|
T.G.SILICON
|
|
|
|
SIMART KAUR GREWAL
|
|
|
SWATANTER DEV
|
|
|
T.S.GREWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.19,17,418
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
14-JUL-2006
|
|
| 327 |
|
|
TAWAWALA METAL IND.PVT.LTD.
|
|
|
|
ASGAR S.TAWAWALA
|
|
|
MANOJ K.PILLAI
|
|
|
SUMA MENON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.7,54,91,743
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
25-MAR-2003
|
|
| 328 |
|
|
TAX DYES INDUSTRIES
|
|
|
|
CHANDRAKANT K.PATEL
|
|
|
DIPAK K.PATEL
|
|
|
PUSHPABEN R.PATEL
|
|
|
RATILAL CHHOTALAL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,12,824
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
26-MAY-2005
|
|
| 329 |
|
|
TCM LOGISTICS PVT.LTD.
|
|
|
|
HANSA PRAVINBHAI JOISAR
|
|
|
MAHESH THARYABHAI JOISAR
|
|
|
MITTAL MAHESH JOISAR
|
|
|
PRAVIN THARYABHAI JOISAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.47,66,466
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-NOV-2017
|
|
| 330 |
|
|
TECHNOVAA INDUSTRIES LLC
|
|
|
|
AHSAN HASSAN DARVESH
|
|
|
HASANMIYA SULEMAN DARVESH
|
|
|
TALIB HASAN DARVESH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
05-JAN-2019
|
|
| 331 |
|
|
TECHNOVAA PLASTIC INDUSTRIES PVT.LTD.
|
|
|
|
AHSAN HASSAN DARVESH
|
|
|
HASANMIYA SULEMAN DARVESH
|
|
|
TALIB HASAN DARVESH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
05-JAN-2019
|
|
| 332 |
|
|
THAKKAR CASTRECT EXPORT PVT.LTD.
|
|
|
|
DARSHAN PRATAP THAKKAR
|
|
|
HITESH PRATAP THAKKAR
|
|
|
KUMARI RUPABEN RAMANLAL THAKKAR
|
|
|
MANUBHAI M.MEHTA
|
|
|
PRATAP LAKHAMSINH THAKKAR
|
|
|
RAMANLAL BABUBHAI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
20-JAN-2010
|
|
| 333 |
|
|
TINA INTERNATIONAL
|
|
|
|
KISHOR SARMAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.14,52,003
DEBTS RECOVERY TRIBUNAL,SILIGURI
06-AUG-2018
|
|
| 334 |
|
|
TRIDENT TOOLS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.76,54,62,576
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JUN-2019
|
|
| 335 |
|
|
TSR INDUSTRIES
|
|
|
|
RAKESH RAJENDRAKUMAR SHARMA
|
|
|
YASH RAJENDRAKUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
02-FEB-2019
|
|
| 336 |
|
|
TWINS STEEL INDIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,05,278
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-NOV-2017
|
|
| 337 |
|
|
TWINS STEEL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,05,278
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-NOV-2017
|
|
| 338 |
|
|
UNITED DHATU RE-ROLLING MILLS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,27,29,116
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
28-DEC-2007
|
|
| 339 |
|
|
UNITED DHATU RE-ROLLING MILLS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.18,87,27,450
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
28-DEC-2007
|
|
| 340 |
|
|
UNITEX DISTRIBUTORS
|
|
|
|
DEEPAK S.HUTHEESINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,11,04,444
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
12-MAR-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 19 |
