| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 781 |
|
TUSHAR HARKANT PATEL
|
|
|
|
ARYAN INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-AUG-2014
|
|
| 782 |
|
|
TUSTA BISWAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.17,54,769
DEBTS RECOVERY TRIBUNAL,SILIGURI
25-JUN-2018
|
|
| 783 |
|
|
UGAMRAJ MANGILAL CHOPRA
|
|
|
|
JOSHUA ESTATE DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JAN-2017
|
|
| 784 |
|
|
UJJAL CHATTERJEE
|
|
|
|
JAGADHATRI ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
27-JUN-2018
|
|
| 785 |
|
|
UKABHAI PUNABHAI TANDEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,18,127
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
14-JUL-2006
|
|
| 786 |
|
|
UMA RANI NIMANI
|
|
|
|
MAGNACOM INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.98,54,981
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-JUL-2006
|
|
| 787 |
|
|
UPENDRA DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-JUL-2013
|
|
| 788 |
|
|
UPENDRA KASTURBHAIA POOJARA
|
|
|
|
VISHAL KNITWEARS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 789 |
|
|
URVI ARUN GOKARN
|
|
|
|
DYNAFORGE ENGINEERING INDUSTRIES PVT.LTD.
|
|
|
DYNAMATIC FORGINGS INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
01-SEP-2018
|
|
| 790 |
|
|
USHA CHHAGANLAL ZAVERI
|
|
|
|
SHRIMANDHAR FABRICKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,64,20,980
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-JUN-2009
|
|
| 791 |
|
|
UTTAM KUMAR GHATAK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
10-FEB-2020
|
|
| 792 |
|
|
V.JAYA PRAKASH NARAYANA
|
|
|
|
RISHICON INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-OCT-2013
|
|
| 793 |
|
|
V.KALPANA
|
|
|
|
RISHICON INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-OCT-2013
|
|
| 794 |
|
|
VAIBHAV N.MORE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,25,188
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2018
|
|
| 795 |
|
|
VAISHALI MURLIDHAR SAGAVEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,PUNE
30-OCT-2015
|
|
| 796 |
|
|
VANDANA ASHOKKUMAR VERMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
11-APR-2017
|
|
| 797 |
|
|
VANITA BALKRISHNA KHANVILKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,PUNE
30-OCT-2015
|
|
| 798 |
|
|
VASANT BIPINBHAI PAYMASTER
|
|
|
|
SAURASHTRA STEEL INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.18,18,09,310
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
22-APR-2008
|
|
| 799 |
|
|
VASANTBHAI B.SATRA
|
|
|
|
SHIV POLY INDUSTRIES PVT.LTD.
|
|
|
SHIV PLASTIC INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,86,667
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
15-FEB-2005
|
|
| 800 |
|
|
VASANTIBEN VASANTLAL SATRA
|
|
|
|
SHIV PLASTIC INDUSTRIES
|
|
|
SHIV POLY INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,86,667
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
15-FEB-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 40 of 42 |
