| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2681 |
|
T.S.NAGAPRAKASH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
29-APR-2007
|
|
| 2682 |
|
|
T.SAROJINI AMMAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-AUG-2003
|
|
| 2683 |
|
|
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
|
|
| 2684 |
|
|
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
|
|
| 2685 |
|
|
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
|
|
| 2686 |
|
|
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
|
|
| 2687 |
|
|
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
|
|
| 2688 |
|
|
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
|
|
| 2689 |
|
|
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
|
|
| 2690 |
|
|
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
|
|
| 2691 |
|
|
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
|
|
| 2692 |
|
|
TANVI D.PARIKH
|
|
|
|
INDIAN DRUG DISTRIBUTORS
|
|
|
PHARMACEUTICAL CO.OF INDIA
|
|
|
PCI FINE CHEMICALS PVT.LTD.
|
|
|
PCI PHARMACEUTICALS PVT.LTD.
|
|
|
PHARMINDIA DISTRIBUTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,45,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-MAR-2010
|
|
| 2693 |
|
|
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
|
|
| 2694 |
|
|
TAPAS DUTTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.22,00,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
15-MAY-2017
|
|
| 2695 |
|
|
TAPAS KUMAR DUTTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.22,00,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
15-MAY-2017
|
|
| 2696 |
|
|
TAPASI BANERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,22,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
28-AUG-2017
|
|
| 2697 |
|
|
TAPASI BANERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,22,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
11-JAN-2018
|
|
| 2698 |
|
|
TAPATI GHOSH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.91,70,000
DEBTS RECOVERY TRIBUNAL-II, KOLKATA
01-SEP-2021
|
|
| 2699 |
|
|
TAPATI GHOSH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,58,93,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
05-JAN-2026
|
|
| 2700 |
|
|
TARLA S.SANGHVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.57,49,781
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-APR-2009
|
|
| 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 135 of 147 |
