| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1021 |
|
TRIDEV PACKAGING PVT.LTD.
|
|
|
|
AMIT KUMAR JAIN
|
|
|
PRAVINA JAIN
|
|
|
PUSHPA SHARMA
|
|
|
SANJAY SHARMA
|
|
|
SUNITA JAIN
|
|
|
SUSHIL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.59,58,728
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-FEB-2016
|
|
| 1022 |
|
|
TRIMULA G BASMATI PVT.LTD.
|
|
|
|
ANKUR KUMAR AGARWAL
|
|
|
SHILPI KUMAR AGARWAL
|
|
|
SUDHIR KUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,81,79,130
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-DEC-2025
|
|
| 1023 |
|
|
TRIVENI INFRASTRUCTURE DEVELOPMENT CO.LTD.
|
|
|
|
MADHUR MITTAL
|
|
|
RAJ KUMARI MITTAL
|
|
|
SUMIT MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,95,26,315
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-FEB-2026
|
|
| 1024 |
|
|
TRIVENI INFRASTRUCTURE DEVELOPMENT CO.LTD.
|
|
|
|
MADHUR MITTAL
|
|
|
RAJ KUMARI MITTAL
|
|
|
SUMIT MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,97,69,852
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-MAY-2026
|
|
| 1025 |
|
|
TUHI TUHI CREATIONS
|
|
|
|
ATMA DEVI
|
|
|
GULSHAN KAUR
|
|
|
LAL BAHADUR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,59,00,887
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAY-2022
|
|
| 1026 |
|
|
TULSIANI CONSTRUCTIONS & DEVELOPERS LTD.
|
|
|
|
ANUPAM MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.70,21,451
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-DEC-2025
|
|
| 1027 |
|
|
U.P.STATE TEXTILE CORP.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,09,15,524
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
09-SEP-2025
|
|
| 1028 |
|
|
U.P.TOWNSHIP PVT.LTD.
|
|
|
|
ALKA SETHI
|
|
|
GAUTAM PRABHAKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.49,94,828
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-SEP-2016
|
|
| 1029 |
|
|
UMA SHANKAR CONSTRUCTION
|
|
|
|
ASHISH GOEL
|
|
|
GIRDHARI LAL GOEL
|
|
|
PRADEEP KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,15,988
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-NOV-2015
|
|
| 1030 |
|
|
UMAXE PROJECTS
|
|
|
|
AJAY GARG
|
|
|
BABITA BANSAL
|
|
|
HARPAL SINGH
|
|
|
KAUSHALYA DEVI
|
|
|
NEHA GARG
|
|
|
SANJAY GARG
|
|
|
VINOD KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,72,05,249
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-NOV-2025
|
|
| 1031 |
|
|
UNITED BREWERIES (HOLDINGS) LTD.
|
|
|
|
VIJAY MALLYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.62,03,35,03,879
DEBTS RECOVERY TRIBUNAL-II, KARNATAKA
22-FEB-2021
|
|
| 1032 |
|
|
UNITED METACHEM INDUSTRIES
|
|
|
|
JAMBUKUAR KADAWAT
|
|
|
SACHIN MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,66,63,025
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
18-SEP-2017
|
|
| 1033 |
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-OCT-2017
|
|
| 1034 |
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
|
|
MADHU PURI
|
|
|
RAMAN PURI
|
|
|
VARUN PURI
|
|
|
VIKRAM PURI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,16,16,227
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-MAR-2022
|
|
| 1035 |
|
|
UNIVERSAL BUSINESS & MARKETING
|
|
|
|
KIRAN KAPOOR
|
|
|
SUNIL KAPOOR
|
|
|
SURINDER KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,12,594
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-MAR-2017
|
|
| 1036 |
|
|
UNIVERSAL ORNAMENTS
|
|
|
|
RAM CHAUHAN
|
|
|
SHER SINGH CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,03,02,880
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-SEP-2023
|
|
| 1037 |
|
|
UNIYAL LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-FEB-2017
|
|
| 1038 |
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
|
|
MANOJ CHANDHOK
|
|
|
RASHI CHAWLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.61,42,755
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-NOV-2019
|
|
| 1039 |
|
|
USHA MICROPROCESS CONTROLS LTD.
|
|
|
|
ANIL RAI (LEGAL HEIR)
|
|
|
VINAY RAI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,70,44,894
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAR-2018
|
|
| 1040 |
|
|
USHA TEXTILES
|
|
|
|
GAURAV ARORA
|
|
|
MADAN LAL ARORA
|
|
|
RAOHIT ARORA
|
|
|
USHA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,79,78,409
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-MAR-2018
|
|
| 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 52 of 56 |
