| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2661 |
|
T.JAYAPRAKASH
|
|
|
|
SANGAM RUBBER FACTORY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-NOV-2005
|
|
| 2662 |
|
|
T.K.VENKATESHWARAN
|
|
|
|
GEWANDT EQUIPMENTS
|
|
|
PET BOTTLES MFG.CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,78,44,525
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-AUG-2004
|
|
| 2663 |
|
|
T.LAXMI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,00,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
28-JAN-2007
|
|
| 2664 |
|
|
T.R.DINESHKUMAR
|
|
|
|
GOUD & PATEL OIL INDUSTRY
|
|
|
GANGADIRESHWARA OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-DEC-2004
|
|
| 2665 |
|
|
T.R.MURALIDHARAN
|
|
|
|
GOUD & PATEL OIL INDUSTRY
|
|
|
GANGADIRESHWARA OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-DEC-2004
|
|
| 2666 |
|
|
T.R.NARENDRAKUMAR
|
|
|
|
GOUD & PATEL OIL INDUSTRY
|
|
|
GANGADIRESHWARA OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-DEC-2004
|
|
| 2667 |
|
|
T.R.RAMAKRISHNA HEGDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.22,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
25-MAY-2003
|
|
| 2668 |
|
|
T.S.NAGAPRAKASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
29-APR-2007
|
|
| 2669 |
|
|
T.SAROJINI AMMAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-AUG-2003
|
|
| 2670 |
|
|
T.SRIRAM
|
|
|
|
SATNET COMMUNICATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,60,23,453
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUN-2010
|
|
| 2671 |
|
|
T.SUBRAMANI
|
|
|
|
THANAJI GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,39,86,274
DEBTS RECOVERY TRIBUNAL,COIMBATORE
17-SEP-2019
|
|
| 2672 |
|
|
T.SURYA PRAKASH
|
|
|
|
SANGAM RUBBER FACTORY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-NOV-2005
|
|
| 2673 |
|
|
T.VISWANATHAN
|
|
|
|
THANAJI GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,39,86,274
DEBTS RECOVERY TRIBUNAL,COIMBATORE
17-SEP-2019
|
|
| 2674 |
|
|
TAHIR ALI KHAN
|
|
|
|
KGN PLASTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,19,93,638
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-AUG-2007
|
|
| 2675 |
|
|
TAHKANDAS BULCHAND CHANDKA
|
|
|
|
AZAD PAPER BOX MANUFACTURING
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.67,30,462
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-OCT-2008
|
|
| 2676 |
|
|
TANAJI DATA PAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,07,820
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-APR-2010
|
|
| 2677 |
|
|
TANMAY V.GOHAD
|
|
|
|
MARY'S ENGINEERING WORK SHOP
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,15,29,865
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JAN-2013
|
|
| 2678 |
|
|
TANUJ KUMAR
|
|
|
|
R.P.TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.77,45,633
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-JUL-2021
|
|
| 2679 |
|
|
TANVI D.PARIKH
|
|
|
|
PHARMINDIA DISTRIBUTORS
|
|
|
PHARMACEUTICAL CO.OF INDIA
|
|
|
INDIAN DRUG DISTRIBUTORS
|
|
|
PCI FINE CHEMICALS PVT.LTD.
|
|
|
PCI PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,45,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-MAR-2010
|
|
| 2680 |
|
|
TAPAN SHAH
|
|
|
|
BOSS TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.53,08,585
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-APR-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 134 of 146 |
