| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3781 |
|
UMESH DATTATRAY JOSHI
|
|
|
|
HALLY FISHERIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,19,377
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-FEB-2011
|
|
| 3782 |
|
|
UMESH GOVIND SURVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,49,608
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JUL-2012
|
|
| 3783 |
|
|
UMESH KAMALKUMAR KHANNA
|
|
|
|
GHAURI WOOLLEN MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JUL-2006
|
|
| 3784 |
|
|
UMESH KARUSINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,73,855
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-AUG-2019
|
|
| 3785 |
|
|
UMESH KUMAR JAIN
|
|
|
|
LUMAX AUTOMOTIVE SYSTEMS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.9,61,64,691
DEBTS RECOVERY TRIBUNAL-II,DELHI
08-JUL-2025
|
|
| 3786 |
|
|
UMESH S.PARDESHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,87,664
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-DEC-2010
|
|
| 3787 |
|
|
UMESH SHINDE
|
|
|
|
MARY'S ENGINEERING WORK SHOP
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.34,00,709
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-NOV-2012
|
|
| 3788 |
|
|
UNNATI SATISH MANE
|
|
|
|
SHRI SAI AUTOMOBILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,69,673
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-MAY-2018
|
|
| 3789 |
|
|
UPASANA GOEL
|
|
|
|
KLG SYSTEL LTD.
|
|
|
VASUDHA COMPUTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,05,31,45,877
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-DEC-2024
|
|
| 3790 |
|
|
URMILA DATTARAY JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,65,838
DEBTS RECOVERY TRIBUNAL,PUNE
07-FEB-2006
|
|
| 3791 |
|
|
USHA ANANT SHAH
|
|
|
|
ANANT SOMALAL SHAH (HUF)
|
|
|
KRISHNA EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,62,695
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2015
|
|
| 3792 |
|
|
USHA DIGAMBER KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.24,36,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAR-2014
|
|
| 3793 |
|
|
USHA G.RAO
|
|
|
|
PROSPO LABORATORIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.8,52,42,447
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-APR-2006
|
|
| 3794 |
|
|
USHA R.JAJODIA
|
|
|
|
A.S.CONSTRUCTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-OCT-2003
|
|
| 3795 |
|
|
USHA RAMESH SAREEN
|
|
|
|
DASS ELECTRIC TRADING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,03,45,797
DEBTS RECOVERY TRIBUNAL,PUNE
06-MAR-2018
|
|
| 3796 |
|
|
USHA SUSHILKUMAR JAIN
|
|
|
|
SHREE AADINATH ISPAT PVT.LTD.
|
|
|
SUSHILKUMAR LAKHMICHAND JAIN (HUF)
|
|
|
JATINDERKUMAR LAKHMICHAND JAIN (HUF)
|
|
|
SUDARSHANKUMAR LAKHMICHAND JAIN (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2007
|
DEBT RECOVERY TRIBUNAL, II, MUMBAI VIDE ITS ORDER DATED 02/07/2003 1.ALLOWED THE APPLICATION WITH COST SUBJECT TO THAT THE OFFICIAL LIQUADATOR LIABILITY IS TO THE EXTENT OF AVAILABLE ESTATE, CLAIMS OF SECURED CREDITORS AND WORKMEN. IT IS CLARIFIED THAT THE APPLICANT WOULD SELL, AS PER LAW, THE PLEDGED SHARES INCLUDING DEFENDANTS NO.13 TO 16 WITHIN 6 MONTHS 2) TO PAY JOINTLY AND SEVERALLY AN AMOUNT OF RS.5,28,42,770.24 WITH INTEREST ON RS.4,37,69,361.46 TO APPLICANT 3) OUTSTANDING DECLARED TO BE SECURED BY EQUITABLE MORTGAGE OF BORROWER COMPANY'S PROPERTY BEING PLOT NO.G/4/1/B, TARAPUR INDUSTRIAL AREA WITHIN VILLAGE LIMITS OF SARAAVALLI, TALUKA PALGHAR, DIST.THANE ADMEASURING 7256 SQ. MTR. TOGETHER WITH FACTORY BUILDING STANDING THEREON
|
| 3797 |
|
|
USHABEN ARVIND DALAL
|
|
|
|
HARI ANAND TEXTILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2008
|
|
| 3798 |
|
|
USHAKANT J.LADIWALA
|
|
|
|
PREMIER CHAMBERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20,01,973
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-JAN-2010
|
|
| 3799 |
|
|
USHAKIRAN CHAVAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.75,38,778
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2019
|
|
| 3800 |
|
|
UTTAM SINGH TULSI
|
|
|
|
READYMONEY PREMISES CO-OPERATIVE SOCIETY LTD.
|
|
|
SUKHMANI TRANSPORT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,62,800
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-OCT-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 190 of 204 |
