| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
SUNIL KUMAR MITTAL
|
|
|
|
SHARP ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
10-MAR-2011
|
|
| 382 |
|
|
SUNIL R.MISHRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
13-JUL-2009
|
|
| 383 |
|
|
SUNIL RADHESYAM BANKA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-OCT-2009
|
|
| 384 |
|
|
SUNIL SHARMA
|
|
|
|
VINTEX TEXTILES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-MAY-2018
|
|
| 385 |
|
|
SUNITA SHARMA
|
|
|
|
SHIPRA ESTATE LTD.
|
|
|
JAI KRISHAN ESTATES DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,08,11,287
DEBTS RECOVERY TRIBUNAL,LUCKNOW
17-JAN-2023
|
|
| 386 |
|
|
SUNNY KUMAR
|
|
|
|
MORPHEUS DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.24,64,969
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-OCT-2024
|
|
| 387 |
|
|
SURENDRA KUMAR HARKISHORE JAIN
|
|
|
|
HAR KISHORE JAIN & SONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-MAR-2010
|
|
| 388 |
|
|
SURESH DEOKARAN CHANDAK
|
|
|
|
RACHANA ORGANICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL, NAGPUR
14-DEC-2018
|
|
| 389 |
|
|
SURESH FAKIRCHAND MITTAL
|
|
|
|
SHARP ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
10-MAR-2011
|
|
| 390 |
|
|
SUSHIL GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-AUG-2018
|
|
| 391 |
|
|
SUSHILADEVI SATYANARAYAN FAZRIWALA
|
|
|
|
APOLLO MILLS LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-APR-2007
|
|
| 392 |
|
|
SUSHMA CHOPRA
|
|
|
|
VERMANI STEEL STRIPS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-MAY-2005
|
|
| 393 |
|
|
SUVARNA SANJAY GHARAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-AUG-2018
|
|
| 394 |
|
|
SUWARNAKANTA BHASIN
|
|
|
|
G.G.T.KAYPEE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,AURANGABAD
24-AUG-2006
|
|
| 395 |
|
|
SWATI YADAV
|
|
|
|
ELITE EDUCATION WELFARE SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,47,09,014
DEBTS RECOVERY TRIBUNAL-I, CHANDIGARH
23-JAN-2015
|
|
| 396 |
|
|
THAHAKUTTY ABDUL WAHID
|
|
|
|
NAT TRAVELS PVT.LTD.
|
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-DEC-2009
|
|
| 397 |
|
|
TILAK S.UTCHIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,04,24,493
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-FEB-2006
|
|
| 398 |
|
|
TULSIBHAI THAKKAR
|
|
|
|
ONE PLUS COMMUNICATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
27-APR-2007
|
|
| 399 |
|
|
UMESH JOSHI
|
|
|
|
STAYFIT EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-OCT-2009
|
|
| 400 |
|
|
URMIL KHANNA
|
|
|
|
VERMANI STEEL STRIPS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-MAY-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 22 |
