If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
SOURCE OF INFORMATION

SOURCE OF INFORMATION : NEWSPAPER ADS RELEASED BY DEBT RECOVERY TRIBUNALS
PERIOD COVERED : 16-AUG-2000 TO 20-JUN-2025

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

PERSONS: NOTICE IN TRANSFERRED CASE

S.No. PERSON ENTITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
841
History of entity/person TUSHAR RAJNIKANT SHAH  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

09-MAY-2018
 
842
History of entity/person TUSHAR RAJNIKANT SHAH  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

21-FEB-2019
 
843
History of entity/person UDAY KUMAR S.SHETTY  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

08-JAN-2018
 
844
History of entity/person UDAY PRATAP KAPADIA  
History of entity/person AHUJA ENTERPRISE
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

27-OCT-2003
 
845
History of entity/person UDAYRAJ RAMPATI PATEL  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

17-MAR-2016
 
846
History of entity/person UMESH DADU TOLE  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE- RS.31,45,317
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

01-AUG-2019
 
847
History of entity/person UMESH DADU TOLE  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE- RS.28,04,470
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

01-AUG-2019
 
848
History of entity/person UMESH KARU SINGH  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

15-JUN-2019
 
849
History of entity/person UMESH KARUSINGH  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

03-APR-2019
 
850
History of entity/person UMESH KERAPPA KAMBLE  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

17-JUN-2017
 
851
History of entity/person UNNIKRISHNAN NAIR  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

31-MAY-2018
 
852
History of entity/person UPTAL SINGH ROY  
History of entity/person TAIKO FINANCE & INVESTMENTS PVT.LTD.

History of entity/person VIHANGA FINANCE PVT.LTD.

History of entity/person EKPARNA FINANCE & INVESTMENT PVT.LTD.

History of entity/person JAYANTI BUSINESS MACHINES LTD.
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

19-JAN-2010
 
853
History of entity/person URMILA DATTARAY JOSHI  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI

23-OCT-2007
 
854
History of entity/person URMILA DEVI ISHWARLAL GARODIA  
History of entity/person WESTERN PETROLEUM

History of entity/person SIVOL INDIA PVT.LTD.
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

03-JUN-2016
 
855
History of entity/person URMILA RAMCHANDRA SHETYE  
History of entity/person GURUPRASAD ENGINEERS
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI

04-MAY-2019
 
856
History of entity/person USHA P.SHAH  
History of entity/person VIDHYA PHARMACHEM PVT.LTD.

History of entity/person SHLESHA PHARMACHEM PVT.LTD.
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

10-NOV-2019
 
857
History of entity/person V.R.CHAVAN  
History of entity/person VAIBHAV DEVELOPERS
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

11-FEB-2020
 
858
History of entity/person VAIBHAV JANARDHAN KARLEKAR  
  DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE

14-JUN-2018
 
859
History of entity/person VANDANA BALKRISHNA SAWANT  
History of entity/person PROPLAST INDUSTRIES
 
DEFAULTED IN PAYMENT OF DUES   NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI

17-AUG-2017
 
860
History of entity/person VANDESH R.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.
 
First Previous Next Last
Page 43 of 46
top