| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2721 |
|
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
|
|
| 2722 |
|
|
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
|
|
| 2723 |
|
|
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
|
|
| 2724 |
|
|
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
|
|
| 2725 |
|
|
UDAY PRAKASH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,52,011
DEBTS RECOVERY TRIBUNAL,PATNA
10-JAN-2024
|
|
| 2726 |
|
|
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
|
|
| 2727 |
|
|
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
|
|
| 2728 |
|
|
UMAKANT PANDIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-MAY-2017
|
|
| 2729 |
|
|
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
|
|
| 2730 |
|
|
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
|
|
| 2731 |
|
|
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
|
|
| 2732 |
|
|
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
|
|
| 2733 |
|
|
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
|
|
| 2734 |
|
|
UMESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.85,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JUL-2019
|
|
| 2735 |
|
|
UMESH KUMAR GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-MAR-2019
|
|
| 2736 |
|
|
UMESH KUMAR MISHRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,55,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-JUL-2013
|
|
| 2737 |
|
|
UMESH SHINDE
|
|
|
|
MARY'S ENGINEERING WORK SHOP
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,15,29,865
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JAN-2013
|
|
| 2738 |
|
|
URMI ARUN PAURANA
|
|
|
|
CHEMIC AIR-O-GAS SYSTEMS PVT.LTD.
|
|
|
CHEMECH ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,11,77,994
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-APR-2007
|
|
| 2739 |
|
|
URMIL JAIN
|
|
|
|
SHREE NEHAL JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,49,02,199
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-MAR-2009
|
|
| 2740 |
|
|
URMILA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.38,53,374
DEBTS RECOVERY TRIBUNAL,DEHRADUN
23-DEC-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 137 of 147 |
