| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2741 |
|
UMADEVI JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,71,20,502
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-JAN-2020
|
|
| 2742 |
|
|
UMASHANKAR MOTILAL AGARWAL
|
|
|
|
SHRI SHAYAM METAL MANUFACTURING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.31,45,35,068
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2022
|
|
| 2743 |
|
|
UMASHANKAR MOTILAL AGARWAL
|
|
|
|
SHRI SHAYAM METAL MANUFACTURING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,65,05,810
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-SEP-2022
|
|
| 2744 |
|
|
UMESH GUPTA
|
|
|
|
SOFTALK TECHNOLOGIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,40,87,073
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-NOV-2024
|
|
| 2745 |
|
|
UMESH KARUSINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,13,197
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2020
|
|
| 2746 |
|
|
UMESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,37,90,198
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-MAY-2019
|
|
| 2747 |
|
|
UMESH KUMAR
|
|
|
|
B.ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,37,984
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-SEP-2022
|
|
| 2748 |
|
|
UMESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,21,191
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-NOV-2017
|
|
| 2749 |
|
|
UMESH KUMAR GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-JUL-2019
|
|
| 2750 |
|
|
UMESH SACHDEVA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,66,900
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-DEC-2019
|
|
| 2751 |
|
|
UMESH SINHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,72,374
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-FEB-2015
|
|
| 2752 |
|
|
UMNESH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,29,255
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-SEP-2017
|
|
| 2753 |
|
|
UMRAO MAL CHORADIA
|
|
|
|
K.V.EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,68,31,352
DEBTS RECOVERY TRIBUNAL,JAIPUR
22-JAN-2016
|
|
| 2754 |
|
|
UPASANA GOEL
|
|
|
|
KLG SYSTEL LTD.
|
|
|
VASUDHA COMPUTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,05,29,95,872
DEBTS RECOVERY TRIBUNAL-III,DELHI
13-OCT-2025
|
|
| 2755 |
|
|
UPDESH CHAUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.57,79,406
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-JAN-2025
|
|
| 2756 |
|
|
UPINDER SHARMA
|
|
|
|
SAM INTERNATIONAL INC.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,23,673
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-NOV-2014
|
|
| 2757 |
|
|
URMILA GUPTA
|
|
|
|
VARUN DIESELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.50,32,576
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-JAN-2019
|
|
| 2758 |
|
|
URMILA THAPLIYAL
|
|
|
|
COSMOS INFRA ENGINEERING (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,13,030
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-AUG-2025
|
|
| 2759 |
|
|
URVASHI SARIN
|
|
|
|
DEEPAK CLOTHIER
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,28,84,763
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-OCT-2015
|
|
| 2760 |
|
|
USHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,14,197
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 138 of 149 |
