| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 841 |
|
TUSHAR RAJNIKANT SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 842 |
|
|
TUSHAR RAJNIKANT SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-FEB-2019
|
|
| 843 |
|
|
UDAY KUMAR S.SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2018
|
|
| 844 |
|
|
UDAY PRATAP KAPADIA
|
|
|
|
AHUJA ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-OCT-2003
|
|
| 845 |
|
|
UDAYRAJ RAMPATI PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-MAR-2016
|
|
| 846 |
|
|
UMESH DADU TOLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.28,04,470
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-AUG-2019
|
|
| 847 |
|
|
UMESH DADU TOLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.31,45,317
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-AUG-2019
|
|
| 848 |
|
|
UMESH KARU SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUN-2019
|
|
| 849 |
|
|
UMESH KARUSINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-APR-2019
|
|
| 850 |
|
|
UMESH KERAPPA KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUN-2017
|
|
| 851 |
|
|
UNNIKRISHNAN NAIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAY-2018
|
|
| 852 |
|
|
UPTAL SINGH ROY
|
|
|
|
VIHANGA FINANCE PVT.LTD.
|
|
|
TAIKO FINANCE & INVESTMENTS PVT.LTD.
|
|
|
EKPARNA FINANCE & INVESTMENT PVT.LTD.
|
|
|
JAYANTI BUSINESS MACHINES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JAN-2010
|
|
| 853 |
|
|
URMILA DATTARAY JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-OCT-2007
|
|
| 854 |
|
|
URMILA DEVI ISHWARLAL GARODIA
|
|
|
|
WESTERN PETROLEUM
|
|
|
SIVOL INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2016
|
|
| 855 |
|
|
URMILA RAMCHANDRA SHETYE
|
|
|
|
GURUPRASAD ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-MAY-2019
|
|
| 856 |
|
|
USHA P.SHAH
|
|
|
|
SHLESHA PHARMACHEM PVT.LTD.
|
|
|
VIDHYA PHARMACHEM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-NOV-2019
|
|
| 857 |
|
|
V.R.CHAVAN
|
|
|
|
VAIBHAV DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-FEB-2020
|
|
| 858 |
|
|
VAIBHAV JANARDHAN KARLEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
14-JUN-2018
|
|
| 859 |
|
|
VANDANA BALKRISHNA SAWANT
|
|
|
|
PROPLAST INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-AUG-2017
|
|
| 860 |
|
|
VANDESH RAMAKANT PURAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-SEP-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 43 of 46 |
