| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 761 |
|
SUNIL KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
07-JUL-2018
|
|
| 762 |
|
|
SUNIL KUMAR VYAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.23,48,078
DEBTS RECOVERY TRIBUNAL,DEHRADUN
30-AUG-2018
|
|
| 763 |
|
|
SUNIL MALHOTRA
|
|
|
|
NTM INDUSTRIES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
22-JAN-2010
|
|
| 764 |
|
|
SUNIL VASUDEV JADWANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
05-JUL-2017
|
|
| 765 |
|
|
SUNOJ MATHEW
|
|
|
|
JOSHUA ESTATE DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JAN-2017
|
|
| 766 |
|
|
SURENDER KAKKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,34,591
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-JUN-2018
|
|
| 767 |
|
|
SURENDRA K.JAIN
|
|
|
|
PRAGATI CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,52,456
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-JAN-2018
|
|
| 768 |
|
|
SURESH DAYABHAI SHROFF
|
|
|
|
POPULAR ENTERTAINMENT NETWORK LTD.
|
|
|
GOLDEN MOUNT COMPUTERS & TRADING PVT.LTD.
|
|
|
CHANNEL2C TECHNOLOGIES PVT.LTD.
|
|
|
GEBBS INFOTECH LTD.
|
|
|
EVEREST MEDIA
|
|
|
MINI COMP PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAR-2015
|
|
| 769 |
|
|
SURESH J.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
|
|
| 770 |
|
|
SURESH KUMAR MAHANTA
|
|
|
|
EASTERN FABRICATORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,03,419
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
23-SEP-2017
|
|
| 771 |
|
|
SURESH MANHARLAL DWARKADAS MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.8,46,05,020
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
06-DEC-2006
|
|
| 772 |
|
|
SURESH NAGAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.39,52,565
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-DEC-2025
|
|
| 773 |
|
|
SURESH NAGAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.39,95,925
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-SEP-2025
|
|
| 774 |
|
|
SURESH RAY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
09-MAR-2018
|
|
| 775 |
|
|
SURESHKUMAR LOHIA
|
|
|
|
LOHIA POLYESTER LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
05-OCT-2006
|
|
| 776 |
|
|
SURYAKANT GULABRAO HELKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-DEC-2005
|
|
| 777 |
|
|
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
|
|
| 778 |
|
|
SUSHILA TARACHAND JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
17-FEB-2014
|
|
| 779 |
|
|
SWAPNIL SUNIL PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.21,01,455
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2018
|
|
| 780 |
|
|
SWATANTER DEV
|
|
|
|
T.G.SILICON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.19,17,418
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
14-JUL-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 39 of 43 |
