| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 741 |
|
SUMITRABEN RAMESH TANDEL
|
|
|
|
SUMITRABEN RAMESH TANDEL,M/S
|
|
|
MINAXI FROZEN FOODS PVT.LTD.
|
|
|
MEENAXI ICE & COLD STORAGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
21-JUL-2017
|
|
| 742 |
|
|
SUNDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,23,317
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-JUN-2018
|
|
| 743 |
|
|
SUNIL BHAGWANDAS JESWANI
|
|
|
|
PACIFIC INFOTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
20-AUG-2016
|
|
| 744 |
|
|
SUNIL KUMAR
|
|
|
|
OM SAI BRUSH CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,17,024
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-APR-2018
|
|
| 745 |
|
|
SUNIL KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
19-APR-2018
|
|
| 746 |
|
|
SUNIL KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
07-JUL-2018
|
|
| 747 |
|
|
SUNIL KUMAR VYAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.23,48,078
DEBTS RECOVERY TRIBUNAL,DEHRADUN
30-AUG-2018
|
|
| 748 |
|
|
SUNIL MALHOTRA
|
|
|
|
NTM INDUSTRIES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
22-JAN-2010
|
|
| 749 |
|
|
SUNIL VASUDEV JADWANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
05-JUL-2017
|
|
| 750 |
|
|
SUNOJ MATHEW
|
|
|
|
JOSHUA ESTATE DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JAN-2017
|
|
| 751 |
|
|
SURENDER KAKKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,34,591
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-JUN-2018
|
|
| 752 |
|
|
SURENDRA K.JAIN
|
|
|
|
PRAGATI CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,52,456
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-JAN-2018
|
|
| 753 |
|
|
SURESH DAYABHAI SHROFF
|
|
|
|
CHANNEL2C TECHNOLOGIES PVT.LTD.
|
|
|
EVEREST MEDIA
|
|
|
MINI COMP PVT.LTD.
|
|
|
GEBBS INFOTECH LTD.
|
|
|
GOLDEN MOUNT COMPUTERS & TRADING PVT.LTD.
|
|
|
POPULAR ENTERTAINMENT NETWORK LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAR-2015
|
|
| 754 |
|
|
SURESH J.KHANDELWAL
|
|
|
|
HINDUSTAN COPPER LTD.
|
|
|
MAYUR METALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.33,45,854
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
29-NOV-2006
|
|
| 755 |
|
|
SURESH KUMAR MAHANTA
|
|
|
|
EASTERN FABRICATORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,03,419
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
23-SEP-2017
|
|
| 756 |
|
|
SURESH MANHARLAL DWARKADAS MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.8,46,05,020
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
06-DEC-2006
|
|
| 757 |
|
|
SURESH RAY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
09-MAR-2018
|
|
| 758 |
|
|
SURESHKUMAR LOHIA
|
|
|
|
LOHIA POLYESTER LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
05-OCT-2006
|
|
| 759 |
|
|
SURYAKANT GULABRAO HELKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-DEC-2005
|
|
| 760 |
|
|
SUSHILA S.KHANDELWAL
|
|
|
|
MAYUR METALS PVT.LTD.
|
|
|
HINDUSTAN COPPER LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.33,45,854
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
29-NOV-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 38 of 42 |
