| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3461 |
|
UMESH R.SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.39,17,193
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2008
|
|
| 3462 |
|
|
UMESH S.PARDESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,13,352
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-MAR-2009
|
|
| 3463 |
|
|
UMESH S.PARDESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,72,891
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUN-2010
|
|
| 3464 |
|
|
UMESH S.PARDESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,62,825
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-SEP-2010
|
|
| 3465 |
|
|
UMESH SHINDE
|
|
|
|
MARY'S ENGINEERING WORK SHOP
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.34,00,709
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JUL-2009
|
|
| 3466 |
|
|
UMESH V.BHATIA
|
|
|
|
SINMARK CHEMICALS
|
|
|
VITARA EXIM PVT.LTD.
|
|
|
VITARA CHEMICALS LTD.
|
|
|
VITARA AGENCIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,11,10,933
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUN-2010
|
|
| 3467 |
|
|
UNNATI SATISH MANE
|
|
|
|
SHRI SAI AUTOMOBILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.58,54,673
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-OCT-2007
|
|
| 3468 |
|
|
UNNATI SATISH MANE
|
|
|
|
SHRI SAI AUTOMOBILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.58,54,673
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-OCT-2007
|
|
| 3469 |
|
|
URMILA KANTILAL VASSA
|
|
|
|
FANCY K.VASSA (HUF)
|
|
|
FANCY ENTERPRISES PVT.LTD.
|
|
|
KANTILAL H.VASSA (HUF)
|
|
|
WESTERN INDIA HARDWARE MART
|
|
|
ANUPAM ENGINEERING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,72,19,878
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-DEC-2008
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 30/03/2012 CERTIFIED THAT THE BANK HAS RECEIVED A SUM OF RS.7,63,72,000.00 TOWARDS FULL & FINAL SETTLEMENT OF ITS DUES. FURTHER BANK HAS ALSO LIFTED ITS CHARGE ON THE PROPERTIES ATTACHED BY DRT, MUMBAI
|
| 3470 |
|
|
URMILA KANTILAL VASSA
|
|
|
|
ANUPAM ENGINEERING CO.
|
|
|
BENEFIT PROPERTIES DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,61,84,503
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-DEC-2008
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 30/03/2012 CERTIFIED THAT THE BANK HAS RECEIVED A SUM OF RS.7,63,72,000.00 TOWARDS FULL & FINAL SETTLEMENT OF ITS DUES. FURTHER BANK HAS ALSO LIFTED ITS CHARGE ON THE PROPERTIES ATTACHED BY DRT, MUMBAI
|
| 3471 |
|
|
URMILA P.RAI
|
|
|
|
UNITY ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,33,928
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JUL-2007
|
|
| 3472 |
|
|
URMILA RAMGOPAL AGARWAL
|
|
|
|
SAROJ TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,13,95,454
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-AUG-2010
|
|
| 3473 |
|
|
URVI JATIN PAREKH
|
|
|
|
RAHUL IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,12,873
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JAN-2008
|
|
| 3474 |
|
|
USHA DEVI P.
|
|
|
|
RADISON OVERSEAS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.88,48,795
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JUN-2009
|
|
| 3475 |
|
|
USHA KHANDU THOSAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL,PUNE
12-DEC-2014
|
|
| 3476 |
|
|
USHA NARESH BAROT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.89,34,036
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-AUG-2019
|
|
| 3477 |
|
|
USHA PREMNI CHHEDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.34,56,684
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-DEC-2006
|
|
| 3478 |
|
|
USHA RUPAREL
|
|
|
|
KIDLAND,M/S
|
|
|
KRISHNA JEWELLERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,37,25,498
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2007
|
|
| 3479 |
|
|
USHABEN ARVIND DALAL
|
|
|
|
HARI ANAND TEXTILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.34,51,491
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUL-2007
|
|
| 3480 |
|
|
USHAKANT J.LADIWALA
|
|
|
|
PREMIER CHAMBERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,01,973
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JUN-2009
|
|
| 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 174 of 187 |
