| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2741 |
|
URMILA JAIN
|
|
|
|
SHREE SANMATI RICE LTD.
|
|
|
JATISH RICE MILL
|
|
|
DINESH RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,02,00,270
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
21-NOV-2006
|
|
| 2742 |
|
|
USHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-JUL-2016
|
|
| 2743 |
|
|
USHA ANANT SHAH
|
|
|
|
KRISHNA EXPORTS PVT.LTD.
|
|
|
ANANT SOMALAL SHAH (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,23,48,516
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2015
|
|
| 2744 |
|
|
USHA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,72,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-JAN-2017
|
|
| 2745 |
|
|
USHA G.RAO
|
|
|
|
PROSPO LABORATORIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,59,81,803
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-DEC-2007
|
|
| 2746 |
|
|
USHA JAIN
|
|
|
|
SHREE SANMATI RICE LTD.
|
|
|
JATISH RICE MILL
|
|
|
DINESH RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,02,00,270
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
21-NOV-2006
|
|
| 2747 |
|
|
USHA P.SHAH
|
|
|
|
MARGESH METAL CORP.
|
|
|
PRAVIN CHANDRA CHUNILAL & CO.
|
|
|
BHAVESH METAL INDUSTRIES
|
|
|
KESHAVLAL & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,29,85,272
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2007
|
|
| 2748 |
|
|
USHA RAJENDRA JAIN
|
|
|
|
BEGAWALLA HOTELS & RESORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE
19-SEP-2003
|
|
| 2749 |
|
|
USHA SUSHILKUMAR JAIN
|
|
|
|
SHREE AADINATH ISPAT PVT.LTD.
|
|
|
SUSHILKUMAR LAKHMICHAND JAIN (HUF)
|
|
|
JATINDERKUMAR LAKHMICHAND JAIN (HUF)
|
|
|
SUDARSHANKUMAR LAKHMICHAND JAIN (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,62,88,223
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2006
|
DEBT RECOVERY TRIBUNAL, II, MUMBAI VIDE ITS ORDER DATED 02/07/2003 1.ALLOWED THE APPLICATION WITH COST SUBJECT TO THAT THE OFFICIAL LIQUADATOR LIABILITY IS TO THE EXTENT OF AVAILABLE ESTATE, CLAIMS OF SECURED CREDITORS AND WORKMEN. IT IS CLARIFIED THAT THE APPLICANT WOULD SELL, AS PER LAW, THE PLEDGED SHARES INCLUDING DEFENDANTS NO.13 TO 16 WITHIN 6 MONTHS 2) TO PAY JOINTLY AND SEVERALLY AN AMOUNT OF RS.5,28,42,770.24 WITH INTEREST ON RS.4,37,69,361.46 TO APPLICANT 3) OUTSTANDING DECLARED TO BE SECURED BY EQUITABLE MORTGAGE OF BORROWER COMPANY'S PROPERTY BEING PLOT NO.G/4/1/B, TARAPUR INDUSTRIAL AREA WITHIN VILLAGE LIMITS OF SARAAVALLI, TALUKA PALGHAR, DIST.THANE ADMEASURING 7256 SQ. MTR. TOGETHER WITH FACTORY BUILDING STANDING THEREON
|
| 2750 |
|
|
USHABEN ARVIND DALAL
|
|
|
|
HARI ANAND TEXTILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.92,27,523
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUL-2008
|
|
| 2751 |
|
|
UTPAL DUTTA
|
|
|
|
TOORSA COLD STORAGE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,63,00,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
22-DEC-2016
|
|
| 2752 |
|
|
UTTAM SINGHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,80,000
DEBTS RECOVERY TRIBUNAL, SILIGURI
19-NOV-2021
|
|
| 2753 |
|
|
UTTAM SINGHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,00,000
DEBTS RECOVERY TRIBUNAL, SILIGURI
19-NOV-2021
|
|
| 2754 |
|
|
UTTAMCHAND PHULCHAND RATHOD
|
|
|
|
SHREE COSMETICS
|
|
|
SIDDHARTHA MARKETING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.21,07,760
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2007
|
|
| 2755 |
|
|
UTTAMCHAND S.BAFNA
|
|
|
|
BAFNA METAL WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,19,36,878
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUN-2010
|
|
| 2756 |
|
|
V.BALAKRISHNAN
|
|
|
|
MADHAV TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,90,22,607
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-AUG-2005
|
|
| 2757 |
|
|
V.NAGRAJ
|
|
|
|
SHREE SAI CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,25,813
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-OCT-2009
|
|
| 2758 |
|
|
V.P.SOOD
|
|
|
|
V.K.FASHIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,38,13,141
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-JUN-2006
|
|
| 2759 |
|
|
V.R.PRADHAN
|
|
|
|
PUNIQUE RUBBER WORKS PVT.LTD.
|
|
|
SHIV CHHAYA CHS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,95,92,494
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUN-2010
|
|
| 2760 |
|
|
V.S.PADKE
|
|
|
|
STAR POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.53,90,104
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-OCT-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 138 of 147 |
