| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3041 |
|
TUMPA NAG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,83,085
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-MAY-2025
|
|
| 3042 |
|
|
TUSHAR AGGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,51,90,064
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-JUN-2025
|
|
| 3043 |
|
|
TUSHAR P.SHAH
|
|
|
|
AIR COILS MANUFACTURING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,19,93,067
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAY-2018
|
|
| 3044 |
|
|
UBAID SHAHEED
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,00,03,848
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-MAY-2026
|
|
| 3045 |
|
|
UDAI KMAR RAINA
|
|
|
|
VIPULA WINNY OVERSEAS LTD.
|
|
|
VERIFAR OVERSEAS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,28,20,820
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-OCT-2026
|
|
| 3046 |
|
|
UDAI NARAIN TIWARI
|
|
|
|
ALAKH EXPORT
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.89,53,783
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-DEC-2021
|
|
| 3047 |
|
|
UDAY PAL SINGH
|
|
|
|
SHIVANI AGRO INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,08,49,501
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-FEB-2017
|
|
| 3048 |
|
|
UDAY PRATAP SINGH
|
|
|
|
RENUKA INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,27,02,271
DEBTS RECOVERY TRIBUNAL,RANCHI
21-FEB-2022
|
|
| 3049 |
|
|
UJAGAR SINGH
|
|
|
|
GANESH TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,62,65,700
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-APR-2024
|
|
| 3050 |
|
|
UJWAL GUPTA
|
|
|
|
HARISH CHANDER GUPTA (HUF)
|
|
|
GREEN WORLD INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,42,51,321
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-JUL-2024
|
|
| 3051 |
|
|
UMA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,58,118
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAR-2016
|
|
| 3052 |
|
|
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
|
|
| 3053 |
|
|
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
|
|
| 3054 |
|
|
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
|
|
| 3055 |
|
|
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
|
|
| 3056 |
|
|
UMESH KARUSINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,13,197
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2020
|
|
| 3057 |
|
|
UMESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,37,90,198
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-MAY-2019
|
|
| 3058 |
|
|
UMESH KUMAR
|
|
|
|
B.ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,37,984
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-SEP-2022
|
|
| 3059 |
|
|
UMESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,21,191
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-NOV-2017
|
|
| 3060 |
|
|
UMESH KUMAR GARG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-JUL-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 153 of 166 |
