| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1061 |
|
TUSHAR STEEL PVT.LTD.
|
|
|
|
DINESH GOPALDAS BANGAR
|
|
|
RAJU RAMRAKHIANI
|
|
|
RAMA KANT KHAN (LEGAL HEIR)
|
|
|
SUSHMA SARDA (LEGAL HEIR)
|
|
|
VIJAY LAXMI KHATOR (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,67,48,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JAN-2010
|
|
| 1062 |
|
|
TWENTY FOUR CARATE FINANCE LTD.
|
|
|
|
AJAY GHANSHYAM SUREKHA
|
|
|
GINNIDEVI D.SUREKHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,72,154
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-OCT-2007
|
|
| 1063 |
|
|
TWINKLE STARS
|
|
|
|
HEENA C.KALBAUG
|
|
|
RAJENDRA SHRIDHAR TODANKAR
|
|
|
SUNETRA RAJENDRA TODANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,14,736
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JAN-2014
|
|
| 1064 |
|
|
UCIL SUNCHEM PVT.LTD.
|
|
|
|
SUNALI ASHISH RUPAREL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.46,26,858
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUL-2009
|
|
| 1065 |
|
|
UDAY BRIGHT BARS PVT.LTD.
|
|
|
|
DAXA M.SHAH
|
|
|
MAHENDRA V.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,01,14,167
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-AUG-2012
|
|
| 1066 |
|
|
UDIT STEELS LTD.
|
|
|
|
MANOJ KUMAR BERIWAL
|
|
|
SURESH KUMAR BERIWAL
|
|
|
SUSHEELA BERIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,14,84,316
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-OCT-2007
|
|
| 1067 |
|
|
UNIQUE FABRICATORS
|
|
|
|
AMIRALI ALI MOHAMMED PORBUNDERWALA
|
|
|
ASHRAF HABIB MERCHANT
|
|
|
GULBANOO A.R.MERCHANT
|
|
|
HABIBULLAH A.MERCHANT
|
|
|
MUNIRA S.MERCHANT
|
|
|
NADIR K.MITHANI
|
|
|
NAZLIN A.PORBUNDERWALA
|
|
|
PRASAD HARIBHANU MOKAL
|
|
|
SULTANALI A.R.MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,48,09,476
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JUN-2011
|
|
| 1068 |
|
|
UNIQUE MARKETING SERVICES
|
|
|
|
JAGANATHAN
|
|
|
K.SURENDRANATH
|
|
|
N.S.MUKUNDA
|
|
|
R.KRISHNAN
|
|
|
R.UMASHANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,19,721
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-MAY-2005
|
|
| 1069 |
|
|
UNIQUE MINERAL INDUSTRIES
|
|
|
|
BALCHANDRA GULABRAI MANKODI
|
|
|
BHALENDRA HARSHWARDAN BAKSHI
|
|
|
HARIBALA GULABRAI MANKODI
|
|
|
HEMENDRA SHANTILAL MARU
|
|
|
ISHWARLAL VALJI THAKKAR
|
|
|
KIRAN GULABRAI MANKODI
|
|
|
KIRAN JANARDHANRAI POTA
|
|
|
MITA KASHYAP BAKSHI
|
|
|
RACHANA KASHYAP BAKSHI
|
|
|
RAJESH KISHOR DHOLAKIA
|
|
|
RASHIKLAL DAMODAR KHODA
|
|
|
RASIKLAL NATHALAL SHAH
|
|
|
REKHA INDRAVADAN BAKSHI
|
|
|
SURENDRA GULABRAI MANKODI
|
|
|
VALJI SUNDERJI THAKKAR
|
|
|
VIHANG KASHYAP BAKSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,31,02,516
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAR-2007
|
|
| 1070 |
|
|
UNIQUE MINERAL INDUSTRIES
|
|
|
|
ABBAS ISAMAIL KHOPATKAR
|
|
|
BALCHANDRA GULABRAI MANKODI
|
|
|
BHALENDRA HARSHWARDAN BAKSHI
|
|
|
HARIBALA GULABRAI MANKODI
|
|
|
HEMENDRA SHANTILAL MARU
|
|
|
ISHWARLAL VALJI THAKKAR
|
|
|
KIRAN GULABRAI MANKODI
|
|
|
KIRAN JANARDHANRAI POTA
|
|
|
MITA KASHYAP BAKSHI
|
|
|
RACHANA KASHYAP BAKSHI
|
|
|
RAJESH KISHOR DHOLAKIA
|
|
|
RASIKLAL DAMODAR KHODA
|
|
|
RASIKLAL NATHALAL SHAH
|
|
|
REKHA INDRAVADAN BAKSHI
|
|
|
SURENDRA GULABRAI MANKODI
|
|
|
VALJI SUNDERJI THAKKAR
|
|
|
VIHANG KASHYAP BAKSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,89,97,632
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-JUN-2007
|
|
| 1071 |
|
|
UNITED TRADERS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 1072 |
|
|
UNITY CONSTRUCTION CO.
|
|
|
|
LALLAN SINGH JAMIDAR
|
|
|
PRAVIN BHASKAR KADAM
|
|
|
SUNIL KANU JADHAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,07,225
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2012
|
|
| 1073 |
|
|
UNITY ENTERPRISES
|
|
|
|
UDAYNARAYAN V.RAI
|
|
|
URMILA P.RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,33,928
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JUL-2007
|
|
| 1074 |
|
|
UNIVERSAL SUPPLIERS
|
|
|
|
HIDAYAT MUKADAM
|
|
|
KADIJA G.MUKADAM
|
|
|
PRAVEEN YAQUB KHANCHA
|
|
|
SANDEEP S.SHINDE
|
|
|
WAHEEDA HAROON KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,71,432
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-AUG-2006
|
|
| 1075 |
|
|
URMIUS EXPORTS
|
|
|
|
A.SUBRAMANYA
|
|
|
ASHOK BHALACHANDRA SAMANT
|
|
|
CHIVUKULA PUSHPA SURYAPRASAD
|
|
|
CHIVUKULA SURYAPRASAD
|
|
|
VIKAS GARUD
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.72,20,373
DEBTS RECOVERY TRIBUNAL,PUNE
24-JAN-2005
|
|
| 1076 |
|
|
USHA ISPAT LTD.
|
|
|
|
ANIL KULWANT RAI
|
|
|
VINAY KULWANT RAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,84,86,14,510
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
08-JUN-2023
|
|
| 1077 |
|
|
USHA PRINTS INDIA PVT.LTD.
|
|
|
|
AMOD NANDKISHORE MEHRA (LEGAL REPRESENTATIVE)
|
|
|
ASHOK NANDKISHORE MEHRA (LEGAL REPRESENTATIVE)
|
|
|
BIMLA NANDKISHORE MEHRA
|
|
|
NANDKISHORE LALCHAND MEHRA (LEGAL REPRESENTATIVE)
|
|
|
PRAMILA PRAMOD MEHRA
|
|
|
PRAMOD NANDKISHORE MEHRA (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.65,02,344
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-APR-2010
|
|
| 1078 |
|
|
USHA PRINTS INDIA PVT.LTD.
|
|
|
|
AMOD NANDKISHORE MEHRA
|
|
|
ASHOK NANDKISHORE MEHRA
|
|
|
NANDKISHORE LALCHAND MEHRA
|
|
|
PRAMOD NANDKISHORE MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.47,40,577
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-AUG-2007
|
|
| 1079 |
|
|
USHA-COMP-TEL.PVT.LTD.
|
|
|
|
DEEPAKDHAR GUPTA
|
|
|
JAIDHAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,92,41,175
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-JUL-2023
|
|
| 1080 |
|
|
USMANIYA BAKERY
|
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
RAJESH M.JOSHI
|
|
|
ZAKIR HUSSAIN ISHAQUE AHAMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.16,05,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 54 of 59 |
