| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2701 |
|
TRILOCHAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,61,027
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
29-SEP-2005
|
|
| 2702 |
|
|
TRILOK HARACKCHAND ARORA
|
|
|
|
JYOTI REFRACTORIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,47,065
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUL-2007
|
|
| 2703 |
|
|
TRUPTI B.PATEL
|
|
|
|
N.J.PHARMACEUTICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,58,77,740
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2009
|
|
| 2704 |
|
|
TRUPTI B.PATEL
|
|
|
|
MANGAL PHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.79,99,759
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2009
|
|
| 2705 |
|
|
TULSI LACHHMAN AWATRAMANI
|
|
|
|
SHREE MAHAVIR GRAMODHYOG VIKAS & PRAKSHIKSHAN SANSTHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.52,88,176
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-FEB-2008
|
|
| 2706 |
|
|
TULSIDAS RAMA PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,59,520
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JAN-2004
|
|
| 2707 |
|
|
TUSHAR HARISH THAKKER
|
|
|
|
VINAYAK CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,71,330
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-OCT-2009
|
|
| 2708 |
|
|
TUSHAR P.SHAH
|
|
|
|
AIR COILS MANUFACTURING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,53,29,416
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-OCT-2005
|
|
| 2709 |
|
|
TUSHAR SHANTILAL LUNKAD
|
|
|
|
NAV MAHARASHTRA CHAKAN OIL MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE
04-AUG-2003
|
|
| 2710 |
|
|
UDAY BHAN SINGH
|
|
|
|
VERMA CEMENT AGENCY
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.82,56,051
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
27-SEP-2024
|
|
| 2711 |
|
|
UDAY PRAKASH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,52,011
DEBTS RECOVERY TRIBUNAL,PATNA
10-JAN-2024
|
|
| 2712 |
|
|
UJJWAL SAGAR SURI
|
|
|
|
GANGA SAGAR & CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.54,40,000
DEBTS RECOVERY TRIBUNAL,JABALPUR
09-JUL-2006
|
|
| 2713 |
|
|
UMA R.TENDULKAR
|
|
|
|
ASCENT LABORATORIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.79,39,818
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JAN-2010
|
|
| 2714 |
|
|
UMAKANT PANDIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-MAY-2017
|
|
| 2715 |
|
|
UMASHANKAR KHATOR
|
|
|
|
KUDOS INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.62,79,975
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-AUG-2009
|
|
| 2716 |
|
|
UMESH BHASKAR KASBEKAR
|
|
|
|
YUME ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.86,95,022
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-FEB-2006
|
|
| 2717 |
|
|
UMESH DATTATRAY JOSHI
|
|
|
|
HALLY FISHERIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,83,95,553
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-SEP-2007
|
|
| 2718 |
|
|
UMESH GOVIND SURVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,18,450
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-MAR-2012
|
|
| 2719 |
|
|
UMESH KAMALKUMAR KHANNA
|
|
|
|
GHAURI WOOLLEN MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,00,83,414
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-AUG-2006
|
|
| 2720 |
|
|
UMESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.85,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JUL-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 136 of 146 |
