| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2481 |
|
UNIQUE GOLD & SILVER LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,82,57,397
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JAN-2007
|
|
| 2482 |
|
|
UNIQUE POLYPLAST PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.85,36,216
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-AUG-2010
|
|
| 2483 |
|
|
UNISILK LTD.
|
|
|
|
KAVITA M.NAMBIAR
|
|
|
MADHUKANTA N.GATTANI
|
|
|
PRAFULLA N.GATTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,34,06,66,547
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
14-NOV-2019
|
|
| 2484 |
|
|
UNITED DIAGNOSTIC INTERNATIONAL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,66,54,742
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-MAY-2005
|
|
| 2485 |
|
|
UNITED DIAGNOSTIC INTERNATIONAL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,66,54,742
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-MAY-2005
|
|
| 2486 |
|
|
UNITED FARMS
|
|
|
|
GOPI MOHAN NAIR
|
|
|
MICHAEL J.POTHAN
|
|
|
NAIZEL B.POTHAN
|
|
|
NOEL B.POTHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,58,90,761
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-APR-2010
|
|
| 2487 |
|
|
UNITED RUBBER PRODUCTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.22,00,844
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-SEP-2004
|
|
| 2488 |
|
|
UNITED SOYA PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,25,00,000
DEBTS RECOVERY TRIBUNAL,JABALPUR
23-FEB-2010
|
|
| 2489 |
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,02,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-APR-2024
|
|
| 2490 |
|
|
UNIVERSAL SUPPLIERS
|
|
|
|
HIDAYAT MUKADAM
|
|
|
KADIJA G.MUKADAM
|
|
|
PRAVEEN YAQUB KHANCHA
|
|
|
SANDEEP S.SHINDE
|
|
|
WAHEEDA HAROON KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.52,57,352
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAY-2013
|
|
| 2491 |
|
|
URVASHI ENTERPRISES LTD.
|
|
|
|
MANISH GOEL
|
|
|
PREM CHAND GOEL
|
|
|
RAJIV GOEL
|
|
|
S.P.SARASWAT
|
|
|
SURESH KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,40,58,855
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-SEP-2019
|
|
| 2492 |
|
|
URVASHI EXCLUSIVE SAREES
|
|
|
|
MAHENDRA DAMJI GALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.58,25,161
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAR-2008
|
|
| 2493 |
|
|
USHA (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.94,31,60,576
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-JUL-2018
|
|
| 2494 |
|
|
USHA CONTAINERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.68,60,892
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2008
|
|
| 2495 |
|
|
USHA ICE FACTORY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.87,70,123
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-FEB-2008
|
|
| 2496 |
|
|
USHA MICROPROCESS CONTROLS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.50,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-DEC-2020
|
|
| 2497 |
|
|
USHA OFFSET PRINTERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,95,59,848
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAY-2005
|
|
| 2498 |
|
|
UTTAM BUILDERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,96,23,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-APR-2023
|
|
| 2499 |
|
|
UTTAM SINGH DUGGAL & CO.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
25-JUN-2003
|
|
| 2500 |
|
|
UTTAR DEVELOPMENT PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,71,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-DEC-2014
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 125 of 134 |
