| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2161 |
|
UPESH KASHINATH AMBEKER
|
|
|
|
SHREE MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,48,722
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-NOV-2019
|
|
| 2162 |
|
|
URMILA AGRAWAL
|
|
|
|
AGRAWAL ENGINEERING CO.
|
|
|
BHARAT BERG LTD.
|
|
|
AGRAWAL TRADING CO.
|
|
|
RAJAT METAL INDUSTRIES
|
|
|
KALINA CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,92,85,080
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2005
|
|
| 2163 |
|
|
URMILA AGRAWAL
|
|
|
|
AGRAWAL ENGINEERING CO.
|
|
|
BHARAT BERG LTD.
|
|
|
AGRAWAL TRADING CO.
|
|
|
KALINA CONSTRUCTION CO.
|
|
|
RAJAT METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-NOV-2003
|
|
| 2164 |
|
|
URMILA ANIL GANDHI
|
|
|
|
PROCESS TIMBER MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,14,375
DEBTS RECOVERY TRIBUNAL,MUMBAI
19-APR-2004
|
|
| 2165 |
|
|
URMILA S.DADHIA
|
|
|
|
SYNTHIKE INDUSTRIES
|
|
|
SYNCAPTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.63,36,574
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-DEC-2003
|
|
| 2166 |
|
|
URVASHI GAUTAM BAGRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-SEP-2008
|
|
| 2167 |
|
|
USHA ASHOK PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2017
|
|
| 2168 |
|
|
USHA BIPINCHANDRA SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,91,240
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUL-2004
|
|
| 2169 |
|
|
USHA SHARMA
|
|
|
|
USHA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-MAY-2017
|
|
| 2170 |
|
|
USHA VISHWANATH HARMALKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,90,079
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2009
|
|
| 2171 |
|
|
USHABEN H.KIKANI
|
|
|
|
KIKANI INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,11,31,573
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-MAY-2009
|
|
| 2172 |
|
|
UTTAMCHAND S.SALECHA
|
|
|
|
VITO IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,46,328
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2008
|
|
| 2173 |
|
|
V.BALAKRISHNAN
|
|
|
|
MADHAV TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-NOV-2008
|
|
| 2174 |
|
|
V.D.ANCHAN
|
|
|
|
SAI RESINS & PLASTICS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2004
|
|
| 2175 |
|
|
VAIBHAV VINAYAK RANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,59,216
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-OCT-2019
|
|
| 2176 |
|
|
VAISHALI DATTATRYA NIRGUDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,48,552
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-OCT-2018
|
|
| 2177 |
|
|
VAISHALI R.BARUA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,84,955
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-MAR-2006
|
|
| 2178 |
|
|
VAISHALI VIJAY SHEJWAL
|
|
|
|
GAURI CONSTRUCTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JAN-2018
|
|
| 2179 |
|
|
VALLABHJI HANSRAJ SHAH
|
|
|
|
LAXMI TRADING & CO.PVT.LTD.
|
|
|
VALLABHJI HANSRAJ SHAH (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.55,33,348
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-APR-2004
|
|
| 2180 |
|
|
VANDANA SUNIL CHAUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,64,040
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-FEB-2019
|
|
| 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 109 of 118 |
