| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3061 |
|
UMESH KUMAR KARAN
|
|
|
|
SUPER CITY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,37,978
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-AUG-2026
|
|
| 3062 |
|
|
UMESH SACHDEVA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,66,900
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-DEC-2019
|
|
| 3063 |
|
|
UMESH SINHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,72,374
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-FEB-2015
|
|
| 3064 |
|
|
UMNESH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,29,255
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-SEP-2017
|
|
| 3065 |
|
|
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
|
|
| 3066 |
|
|
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-JUL-2026
|
|
| 3067 |
|
|
UPDESH CHAUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.57,79,406
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-JAN-2025
|
|
| 3068 |
|
|
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
|
|
| 3069 |
|
|
UPVAN KAUSHIK
|
|
|
|
WESTERN HOUSE COMMERCIAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,42,61,434
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-NOV-2025
|
|
| 3070 |
|
|
URMIL MITTAL
|
|
|
|
SHRI VISHNU EATABLES (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,04,52,08,344
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-AUG-2026
|
|
| 3071 |
|
|
URMILA GUPTA
|
|
|
|
VARUN DIESELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.50,32,576
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-JAN-2019
|
|
| 3072 |
|
|
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
|
|
| 3073 |
|
|
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
|
|
| 3074 |
|
|
USHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,14,197
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-NOV-2017
|
|
| 3075 |
|
|
USHA BUDHIRAJA
|
|
|
|
RAJIV SALES AGENCY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,58,39,133
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JUL-2025
|
|
| 3076 |
|
|
USHA DEVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,96,359
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-APR-2017
|
|
| 3077 |
|
|
USHA JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,01,659
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-SEP-2016
|
|
| 3078 |
|
|
USHA MAGAN
|
|
|
|
SWASTIK INDUSTRIES
|
|
|
RAJ WIRES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.38,47,65,993
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-MAY-2025
|
|
| 3079 |
|
|
USHA RANI
|
|
|
|
JSS BUILDCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,21,469
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-MAY-2024
|
|
| 3080 |
|
|
USHA RANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.30,45,740
DEBTS RECOVERY TRIBUNAL-III,DELHI
18-DEC-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 154 of 166 |
