| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3441 |
|
UDAY VIMALCHAND KOPPIKAR
|
|
|
|
TRANS INDIA MEDICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.29,92,300
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JUN-2007
|
|
| 3442 |
|
|
UDAYNARAYAN V.RAI
|
|
|
|
UNITY ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,33,928
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JUL-2007
|
|
| 3443 |
|
|
UDDHAV BABURAO PAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,00,936
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-FEB-2018
|
|
| 3444 |
|
|
UGAMRAJ BHAWARLAL JAIN
|
|
|
|
EVERLASTING & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,24,10,821
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JUL-2006
|
|
| 3445 |
|
|
UGAMRAJ BHAWARLAL JAIN
|
|
|
|
KARILLON & CO.
|
|
|
EVERLASTING & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,10,903
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2006
|
|
| 3446 |
|
|
ULKA M.SHAH
|
|
|
|
SEVA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,77,88,962
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-SEP-2006
|
|
| 3447 |
|
|
UMA R.TENDULKAR
|
|
|
|
ASCENT LABORATORIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.39,43,917
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2009
|
|
| 3448 |
|
|
UMADEVI JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,24,23,624
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-FEB-2011
|
|
| 3449 |
|
|
UMADEVI MADHUSUDAN BAJAJ
|
|
|
|
ROHIT TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.60,62,646
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2008
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 31/08/2010 CERTIFIED THAT COMPANY HAS PAID RS.55.50 LACS IN FULL AND FINAL SETTLEMENT AND NOW NOTHING IS DUE TO THE BANK
|
| 3450 |
|
|
UMAESH BHAGWAN GHODAKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.23,95,361
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAR-2019
|
|
| 3451 |
|
|
UMASHANKAR KHATOR
|
|
|
|
KUDOS INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.35,90,999
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-AUG-2005
|
|
| 3452 |
|
|
UMESH DADU TOLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED & RESTRAINED FROM TRANSFERRING, ALIENATING, CREATING THIRD PARTY INTEREST, PARTING WITH POSSESSION, CHARGING OR DEALING WITH UNDER MENTIONED PROPERTY IN ANY MANNER- RS.28,04,470
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-FEB-2020
|
|
| 3453 |
|
|
UMESH DADU TOLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED & RESTRAINED FROM TRANSFERRING, ALIENATING, CREATING THIRD PARTY INTEREST, PARTING WITH POSSESSION, CHARGING OR DEALING WITH UNDER MENTIONED PROPERTY IN ANY MANNER- RS.31,45,317
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-FEB-2020
|
|
| 3454 |
|
|
UMESH DADU TOLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,21,177
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-FEB-2018
|
|
| 3455 |
|
|
UMESH GOVIND SURVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,15,720
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-DEC-2010
|
|
| 3456 |
|
|
UMESH GOVIND SURVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,49,608
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAY-2010
|
|
| 3457 |
|
|
UMESH GOVIND SURVE
|
|
|
|
TOUCHWOOD ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,88,049
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAR-2010
|
|
| 3458 |
|
|
UMESH KARU SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,05,342
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JAN-2012
|
|
| 3459 |
|
|
UMESH KARUSINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,45,378
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAR-2011
|
|
| 3460 |
|
|
UMESH PARDESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,29,550
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-OCT-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 173 of 187 |
