| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
STAYFIT EXPORTS PVT.LTD.
|
|
|
|
G.N.VENUGOPAL
|
|
|
MUKUND K.RAO
|
|
|
SATYANARAYAN AGARWAL
|
|
|
UMESH JOSHI
|
|
|
V.S.VENUGOPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-OCT-2009
|
|
| 162 |
|
|
STERLING EXPLORATION & ENERGY PRODUCTION LTD.
|
|
|
|
CHETAN JAYANTILAL SANDESARA
|
|
|
DIPTI CHETAN SANDESARA
|
|
|
HITESHKUMAR NARENDRABHAI PATEL
|
|
|
MAYURIBEN HITESHBHAI PATEL
|
|
|
NITIN JAYANTILAL SANDESARA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD
26-MAR-2019
|
|
| 163 |
|
|
STERLING GLOBAL OIL RESOURCES PVT.LTD.
|
|
|
|
CHETAN JAYANTILAL SANDESARA
|
|
|
DIPTI CHETAN SANDESARA
|
|
|
HITESHKUMAR NARENDRABHAI PATEL
|
|
|
MAYURIBEN HITESHBHAI PATEL
|
|
|
NITIN JAYANTILAL SANDESARA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD
26-MAR-2019
|
|
| 164 |
|
|
STERLING OIL EXPLORATION & ENERGY PRODUCTION CO.LTD.
|
|
|
|
CHETAN JAYANTILAL SANDESARA
|
|
|
DIPTI CHETAN SANDESARA
|
|
|
HITESHKUMAR NARENDRABHAI PATEL
|
|
|
MAYURIBEN HITESHBHAI PATEL
|
|
|
NITIN JAYANTILAL SANDESARA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD
26-MAR-2019
|
|
| 165 |
|
|
STERLING OIL PVT.LTD.
|
|
|
|
CHETAN JAYANTILAL SANDESARA
|
|
|
DIPTI CHETAN SANDESARA
|
|
|
HITESHKUMAR NARENDRABHAI PATEL
|
|
|
MAYURIBEN HITESHBHAI PATEL
|
|
|
NITIN JAYANTILAL SANDESARA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD
26-MAR-2019
|
|
| 166 |
|
|
STERLING OIL RESOURCES LLC
|
|
|
|
CHETAN JAYANTILAL SANDESARA
|
|
|
DIPTI CHETAN SANDESARA
|
|
|
HITESHKUMAR NARENDRABHAI PATEL
|
|
|
MAYURIBEN HITESHBHAI PATEL
|
|
|
NITIN JAYANTILAL SANDESARA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD
26-MAR-2019
|
|
| 167 |
|
|
STERLING OIL RESOURCES LTD.
|
|
|
|
CHETAN JAYANTILAL SANDESARA
|
|
|
DIPTI CHETAN SANDESARA
|
|
|
HITESHKUMAR NARENDRABHAI PATEL
|
|
|
MAYURIBEN HITESHBHAI PATEL
|
|
|
NITIN JAYANTILAL SANDESARA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,AHMEDABAD
26-MAR-2019
|
|
| 168 |
|
|
SUN INFOWAYS LTD.
|
|
|
|
HOZEFA VOHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-OCT-2016
|
|
| 169 |
|
|
SUNCREST ASSETS & CAPITAL MANAGEMENT PVT.LTD.
|
|
|
|
NINA P.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JUN-2009
|
|
| 170 |
|
|
SURAJ FOOD PRODUCT
|
|
|
|
ABHISHEK KUMAR SRIVASTVA
|
|
|
JITENDRA KUMAR SRIVASTVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.11,75,522
DEBTS RECOVERY TRIBUNAL,LUCKNOW
13-MAY-2008
|
|
| 171 |
|
|
SURAT SUPER YARN PARK LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
30-NOV-2019
|
|
| 172 |
|
|
SURYA LEATHER WORKS
|
|
|
|
KIRAN RAJU TIKHE
|
|
|
LAKSHMI RAJU TIKHE
|
|
|
VIKAS RAJU TIKHE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-SEP-2004
|
|
| 173 |
|
|
SUVIBHA ASSETS CAPITAL MANAGEMENT PVT.LTD.
|
|
|
|
NINA P.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-JUN-2009
|
|
| 174 |
|
|
SUVIN COEXTRUSIONS LTD.
|
|
|
|
NARESH KHANNA
|
|
|
PREM KHANNA
|
|
|
SUBHASH D.NAIK
|
|
|
SUBRECHAT SEN GUPTA
|
|
|
VINAY CHANDOKE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,38,29,384
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
12-MAY-2008
|
|
| 175 |
|
|
SYLVAKEM POLYMERS PVT.LTD.
|
|
|
|
JAYANT PURUSHOTTAM TIDKE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-DEC-2007
|
|
| 176 |
|
|
SYLVAKEM POLYMERS PVT.LTD.
|
|
|
|
JAYANT PURUSHOTTAM TIDKE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
10-DEC-2007
|
|
| 177 |
|
|
TATA MILL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.49,12,445
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-OCT-2005
|
|
| 178 |
|
|
THERMAX (INDIA) PVT.LTD.
|
|
|
|
ANIL KUMAR PEDNEKAR
|
|
|
BHALCHANDRA R.SHINDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.14,47,871
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-JUL-2005
|
|
| 179 |
|
|
TOP MODE BVBA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-SEP-2005
|
|
| 180 |
|
|
TRANS INDIA TRANSFUSIONS PHARMACEUTICALS PVT.LTD.
|
|
|
|
BHARAT BHALCHANDRA KARNAD
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-FEB-2006
|
|
| 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 9 of 10 |
