| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3761 |
|
TULSIDAS T.MEHTA
|
|
|
|
VEE ZEE STEELS
|
|
|
MAHESH TULSIDAS MEHTA (HUF)
|
|
|
S.TUKARAM WARE HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-MAY-2007
|
|
| 3762 |
|
|
TUSHAR HARISH THAKKER
|
|
|
|
VINAYAK CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JUL-2009
|
|
| 3763 |
|
|
TUSHAR P.SHAH
|
|
|
|
AIR COILS MANUFACTURING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JUN-2005
|
|
| 3764 |
|
|
TUSHAR V.AGARWAL
|
|
|
|
GONDRA POWER SUPPLY LTD.
|
|
|
SHANKARLAL RATANLAL AGARWAL (HUF)
|
|
|
RAINBOW CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-FEB-2010
|
|
| 3765 |
|
|
U.RADHIKA UNNIKRISHNAN
|
|
|
|
S.K.OPTICAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JAN-2008
|
|
| 3766 |
|
|
UDAY KASHINATH SHEMBEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,45,250
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-APR-2015
|
|
| 3767 |
|
|
UDAY NARAYAN
|
|
|
|
AMBAZARI INDUSTRIAL CHEMICAL & POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,NAGPUR
17-AUG-2005
|
|
| 3768 |
|
|
UJWALA DINESH RANE
|
|
|
|
RANE COMPUTERS CONSULTANCY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-SEP-2006
|
|
| 3769 |
|
|
ULHAS WANI
|
|
|
|
ANAMIKA MARKETING
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.29,62,546
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-FEB-2010
|
|
| 3770 |
|
|
ULHAS WANI
|
|
|
|
ANOUSHKA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,13,812
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-FEB-2010
|
|
| 3771 |
|
|
UMA NAIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
04-OCT-2004
|
|
| 3772 |
|
|
UMA R.TENDULKAR
|
|
|
|
ASCENT LABORATORIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-OCT-2009
|
|
| 3773 |
|
|
UMADEVI JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.6,24,23,624
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-OCT-2013
|
|
| 3774 |
|
|
UMADEVI JAIN
|
|
|
|
RATANLAL BINOD KUMAR (HUF)
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
|
ASSAM YARN SUPPLIERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2005
|
|
| 3775 |
|
|
UMADEVI JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.6,24,23,624
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-AUG-2010
|
|
| 3776 |
|
|
UMADEVI JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.6,24,23,624
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-APR-2018
|
|
| 3777 |
|
|
UMAESH BHAGWAN GHODAKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.23,95,361
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JUL-2019
|
|
| 3778 |
|
|
UMASHANKAR KHATOR
|
|
|
|
KUDOS INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.35,27,999
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-FEB-2012
|
|
| 3779 |
|
|
UMASHANKAR MOTILAL AGARWAL
|
|
|
|
SHRI SHAYAM METAL MANUFACTURING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,71,11,996
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2019
|
|
| 3780 |
|
|
UMESH BHASKAR KASBEKAR
|
|
|
|
YUME ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-NOV-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 189 of 204 |
