| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 901 |
|
SUN EARTH CERAMICS LTD.
|
|
|
|
SURESH GURBUX MOTWANI
|
|
|
VINOD GURBUX MOTWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,93,71,264
DEBTS RECOVERY TRIBUNAL,MUMBAI
17-NOV-2004
|
|
| 902 |
|
|
SUN EXPORTS HOUSE
|
|
|
|
BIPIN VRAJLAL SHAH
|
|
|
M.V.PARMAR
|
|
|
MAHENDRA NAMJI SANGHAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.68,17,534
DEBTS RECOVERY TRIBUNAL,MUMBAI
31-AUG-2004
|
|
| 903 |
|
|
SUNDEEP POLYMERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.56,86,931
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-FEB-2009
|
|
| 904 |
|
|
SUNITA ELECTRICALS
|
|
|
|
SANJAY V.DOBKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,76,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-SEP-2005
|
|
| 905 |
|
|
SUNLIGHT PIPES & TUBES PVT.LTD.
|
|
|
|
SAVITRI GUPTA
|
|
|
VIJAY GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JAN-2004
|
|
| 906 |
|
|
SUNNTELL INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.30,63,012
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUL-2006
|
|
| 907 |
|
|
SUNWETA STEELS LTD.
|
|
|
|
KUSUM DAGA
|
|
|
PAWAN KUMAR DAGA
|
|
|
RAVINDRA KUMAR DAGA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.42,07,43,928
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-APR-2009
|
|
| 908 |
|
|
SUPREME ELECTRICALS & ELECTROPLATES
|
|
|
|
ANURADHA S.LAD
|
|
|
BHARATI S.LAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.43,66,878
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2008
|
|
| 909 |
|
|
SURAJ COLOUR CARTONS PVT.LTD.
|
|
|
|
AMRITLAL BHAGWANJI KOTHARI
|
|
|
SANJAY J.DESAI
|
|
|
SHEFALI SANJAY DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-APR-2004
|
|
| 910 |
|
|
SURAJ COLOUR CARTONS PVT.LTD.
|
|
|
|
AMRITLAL BHAGWANJI KOTHARI
|
|
|
SANJAY J.DESAI
|
|
|
SHEFALI SANJAY DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-APR-2004
|
|
| 911 |
|
|
SURYAKALA BUILDERS PVT.LTD.
|
|
|
|
NANDKUMAR RAMKRISHNA KUSHE
|
|
|
NITIN RAMKRISHNA KUSHE
|
|
|
PRASHANT RAMAKRISHNA KUSHE
|
|
|
RAMKRISHNA R.KUSHE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,90,34,750
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-SEP-2006
|
|
| 912 |
|
|
SURYAKOTI SOLAR PRODUCTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.29,47,464
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JAN-2019
|
|
| 913 |
|
|
SURYANARAYANA SILK MILLS PVT.LTD.
|
|
|
|
ANIL R.KASTURI
|
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
M.V.DESHMUKH
|
|
|
MALAN S.DESHMUKH
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.99,15,885
DEBTS RECOVERY TRIBUNAL,MUMBAI
07-AUG-2001
|
|
| 914 |
|
|
SURYANARAYANA SILK MILLS PVT.LTD.
|
|
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.93,70,392
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-JUN-2008
|
|
| 915 |
|
|
SUWARNSPARSH INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,25,23,447
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-SEP-2018
|
|
| 916 |
|
|
SWADESHI MILLS CO.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,78,47,185
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-APR-2008
|
|
| 917 |
|
|
SWARAJ ENTERPRISES
|
|
|
|
VISHAL NAGESH GAVHANE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,12,451
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-DEC-2019
|
|
| 918 |
|
|
SWASTIK LUBRICANTS
|
|
|
|
HEMA RAJENDRA RAJESHREE
|
|
|
RAMA ARUN RAJESHREE
|
|
|
VIMLA R.RAJESHREE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-APR-2004
|
|
| 919 |
|
|
SWASTIK METAL CORP.
|
|
|
|
MANILAL RAMJI SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.63,63,533
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-FEB-2004
|
|
| 920 |
|
|
SYNCAPTS
|
|
|
|
GOPAL JAYLAL DADHIA
|
|
|
JAYLAL P.DADHIA
|
|
|
MAHESH J.DADHIA
|
|
|
RAMESH J.DADHIA
|
|
|
SHEELA M.DADHIA
|
|
|
TARADEVI J.DADHIA
|
|
|
URMILA S.DADHIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.63,36,574
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-DEC-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
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| Page 46 of 52 |
