| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2461 |
|
TWINCITY ORGANICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,89,71,500
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-DEC-2005
|
|
| 2462 |
|
|
UBHARE ENGINEERING WORKS LTD.
|
|
|
|
BALARAM SAKHARAM DHAKWAL
|
|
|
PANDURANG SITARAM WAGHOSKAR
|
|
|
SITARAM PANDURANG UBHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,31,539
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2012
|
|
| 2463 |
|
|
UDAY ELECTRICALS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,39,52,172
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-AUG-2006
|
|
| 2464 |
|
|
UDAY KIRAN ALLURI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,08,930
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
31-JAN-2017
|
|
| 2465 |
|
|
UDIT AGENCIES PVT.LTD.
|
|
|
|
MANJU SUNIL GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.77,45,646
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-MAR-2007
|
|
| 2466 |
|
|
UDIT STEELS LTD.
|
|
|
|
MANOJ KUMAR BERIWAL
|
|
|
RAKHI BERIWAL
|
|
|
SUSHEELA BERIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,12,65,941
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-MAY-2006
|
|
| 2467 |
|
|
UDIT STEELS LTD.
|
|
|
|
MANOJ KUMAR BERIWAL
|
|
|
SURESH KUMAR BERIWAL
|
|
|
SUSHEELA BERIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,08,30,093
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-DEC-2009
|
|
| 2468 |
|
|
UDIT STEELS LTD.
|
|
|
|
MANOJ KUMAR BERIWAL
|
|
|
SURESH KUMAR BERIWAL
|
|
|
SUSHEELA BERIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,68,55,095
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-JAN-2008
|
|
| 2469 |
|
|
ULTRA MANUFACTURING
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,75,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-JUN-2013
|
|
| 2470 |
|
|
ULTRA MANUFACTURING & TRADING CO.PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,60,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-JUL-2015
|
|
| 2471 |
|
|
ULTRAMED LIFE SCIENCES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.91,01,303
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-JUL-2023
|
|
| 2472 |
|
|
UMA ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.69,91,000
DEBTS RECOVERY TRIBUNAL,DEHRADUN
06-JAN-2019
|
|
| 2473 |
|
|
UMA RICE & GENERAL MILLS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,82,07,124
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-FEB-2024
|
|
| 2474 |
|
|
UMESH AGENCIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,03,326
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-OCT-2007
|
|
| 2475 |
|
|
UMIYA HOSPITAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.62,30,014
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-MAY-2005
|
|
| 2476 |
|
|
UNICORN MERCANTILE PVT.LTD.
|
|
|
|
ABHIJIT SINGH ROY
|
|
|
B.B.PUSHKARNA
|
|
|
GOPA SINGH ROY
|
|
|
NEENA S.PUSHKARNA
|
|
|
SRINATH N.PUSHKARNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,13,06,137
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JUN-2006
|
|
| 2477 |
|
|
UNIK ACCURATES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
02-AUG-2016
|
|
| 2478 |
|
|
UNIK ACCURATES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,50,00,000
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
15-JAN-2018
|
|
| 2479 |
|
|
UNIKOL BOTTLERS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-MAY-2005
|
|
| 2480 |
|
|
UNIMETAL ISPAT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,00,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
31-OCT-2004
|
|
| 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 124 of 134 |
