| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
SUBHASH D.NAIK
|
|
|
|
SUVIN COEXTRUSIONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,38,29,384
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-MAY-2008
|
|
| 382 |
|
|
SUBHASH GUPTA
|
|
|
|
BOMBAY WELDNEKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.25,40,576
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-AUG-2005
|
|
| 383 |
|
|
SUBHODH NARAIN AGRAWAL
|
|
|
|
XYLON LOQUITAR DISTILLERS & VINTNERS LTD.
|
|
|
ELAR FASHIONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-OCT-2007
|
|
| 384 |
|
|
SUBHODH NARAIN AGRAWAL
|
|
|
|
ELAR FASHIONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-DEC-2006
|
|
| 385 |
|
|
SUBRECHAT SEN GUPTA
|
|
|
|
SUVIN COEXTRUSIONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,38,29,384
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-MAY-2008
|
|
| 386 |
|
|
SUDARSHAN BALKRISHNA AHIRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUL-2018
|
|
| 387 |
|
|
SUDHA LALIT MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-SEP-2006
|
|
| 388 |
|
|
SUDHIR KUMAR JAIN
|
|
|
|
SHRI VIJAY VALLABH ELECTRIC INDUSTRIES
|
|
|
SH.VALLABH EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.32,11,83,002
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-MAR-2015
|
|
| 389 |
|
|
SUMAN VEERKUMAR SHAH
|
|
|
|
METALWARE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.15,06,274
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-JUN-2006
|
|
| 390 |
|
|
SUNIL GHARAT
|
|
|
|
GHARAT TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-APR-2018
|
|
| 391 |
|
|
SUNIL KUMAR MITTAL
|
|
|
|
SHARP ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAR-2011
|
|
| 392 |
|
|
SUNIL R.MISHRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-JUL-2009
|
|
| 393 |
|
|
SUNIL RADHESYAM BANKA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-OCT-2009
|
|
| 394 |
|
|
SUNIL SHARMA
|
|
|
|
VINTEX TEXTILES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAY-2018
|
|
| 395 |
|
|
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
|
|
| 396 |
|
|
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
|
|
| 397 |
|
|
SURENDRA KUMAR HARKISHORE JAIN
|
|
|
|
HAR KISHORE JAIN & SONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-MAR-2010
|
|
| 398 |
|
|
SURESH DEOKARAN CHANDAK
|
|
|
|
RACHANA ORGANICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,NAGPUR
14-DEC-2018
|
|
| 399 |
|
|
SURESH FAKIRCHAND MITTAL
|
|
|
|
SHARP ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAR-2011
|
|
| 400 |
|
|
SUSHIL GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-AUG-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 23 |
