| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2141 |
|
TUSHAR BHAVSAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,43,944
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-MAR-2018
|
|
| 2142 |
|
|
TUSHAR JAGDISHBHAI MAJETHIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2018
|
|
| 2143 |
|
|
TUSHAR M.MAPARA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,84,958
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-DEC-2007
|
|
| 2144 |
|
|
TYRONNE R.TURNER
|
|
|
|
VAZ FORWARDING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.8,13,02,660
DEBTS RECOVERY TRIBUNAL,MUMBAI
23-MAR-2004
|
|
| 2145 |
|
|
UDAY NARAYAN NAYAK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,71,289
DEBTS RECOVERY TRIBUNAL,PUNE
16-MAY-2005
|
|
| 2146 |
|
|
UDAYRAJ RAMPATI PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-DEC-2017
|
|
| 2147 |
|
|
UDUPI VENKATAGIRI RAO
|
|
|
|
NOEL CHEMICALS
|
|
|
LANCER LABORATORIES PVT.LTD.
|
|
|
NEW ORIENTAL ETHICAL LABORATORIES PVT.LTD.
|
|
|
NOEL PHARMACEUTICALS LTD.
|
|
|
SHIRLEY ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,58,23,640
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2006
|
|
| 2148 |
|
|
UGRASEN R.SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-FEB-2018
|
|
| 2149 |
|
|
UMA HARINARAYAN VYAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,28,482
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2006
|
|
| 2150 |
|
|
UMA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
06-JUN-2017
|
|
| 2151 |
|
|
UMASHANKAR KHATOR
|
|
|
|
SHRI MARKANDEYA YANTRAMAUG AUDYOGIK CO-OPERATIVE SOCIETY
|
|
|
KUDOS ENTERPRISES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,78,160
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-OCT-2005
|
|
| 2152 |
|
|
UMASHANKAR KHATOR
|
|
|
|
OSCAR SILK MILLS
|
|
|
KUDOS ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,55,75,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-APR-2007
|
|
| 2153 |
|
|
UMESH DAGDU MANE
|
|
|
|
JBS PHARMA CHEM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.49,22,732
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-SEP-2018
|
|
| 2154 |
|
|
UMESH GOVIND SURVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,93,413
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JAN-2008
|
|
| 2155 |
|
|
UMESH KUMAR SARAF
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-DEC-2003
|
|
| 2156 |
|
|
UMESH POPATRAO KAKADE
|
|
|
|
ADARSH VASTU NIRMITI PVT.LTD.
|
|
|
SHREE ADARSH GROUP BUILDERS & DEVELOPERS
|
|
|
SHIV MFG.PIPES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,90,70,259
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-SEP-2019
|
|
| 2157 |
|
|
UMESHKUMAR PERMNARAYAN CHAUVE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,22,111
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-MAR-2019
|
|
| 2158 |
|
|
UNNATI SATISH MANE
|
|
|
|
SHRI SAI AUTOMOBILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.57,69,673
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-FEB-2006
|
|
| 2159 |
|
|
UPASANA P.AGARWAL
|
|
|
|
UPASANA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,45,05,352
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-OCT-2018
|
|
| 2160 |
|
|
UPENDRA C.PATEL
|
|
|
|
UTKARSH CONTAINERS & PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,11,09,981
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAR-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 108 of 118 |
