| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2681 |
|
TAPAS DUTTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.22,00,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
15-MAY-2017
|
|
| 2682 |
|
|
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
|
|
| 2683 |
|
|
TAPASI BANERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,22,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
28-AUG-2017
|
|
| 2684 |
|
|
TAPASI BANERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,22,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
11-JAN-2018
|
|
| 2685 |
|
|
TAPATI GHOSH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.91,70,000
DEBTS RECOVERY TRIBUNAL-II, KOLKATA
01-SEP-2021
|
|
| 2686 |
|
|
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
|
|
| 2687 |
|
|
TARULATA P.KANTARIA
|
|
|
|
PRAVIN COMMERCE CLASSES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,27,423
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUL-2008
|
|
| 2688 |
|
|
TARUN GOEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,40,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-SEP-2018
|
|
| 2689 |
|
|
TARUN SANGHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,10,000
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
04-MAY-2017
|
|
| 2690 |
|
|
TARUN SEVANTILAL SHAH
|
|
|
|
SHAH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.45,95,164
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-JUL-2007
|
|
| 2691 |
|
|
TASVEER HUSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,06,205
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-MAY-2018
|
|
| 2692 |
|
|
TATYA HARI MUSALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,33,905
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-APR-2010
|
|
| 2693 |
|
|
TEJASWEENI VASANT HEGISHTE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,14,406
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JAN-2005
|
|
| 2694 |
|
|
TEJBIR SINGH
|
|
|
|
SINGH MALLEABLE CASTINGS & ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,29,00,401
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAR-2009
|
|
| 2695 |
|
|
TEJWANT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,50,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-MAR-2015
|
|
| 2696 |
|
|
THIMANNA
|
|
|
|
SRI GURUTHIPPERUDRASWAMY OIL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,50,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-APR-2005
|
|
| 2697 |
|
|
THIMANNA
|
|
|
|
SRI GURUTHIPPERUDRASWAMY OIL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
08-JUL-2007
|
|
| 2698 |
|
|
THIMMAIAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
18-JAN-2004
|
|
| 2699 |
|
|
THIPPESWAMY
|
|
|
|
SRI GURUTHIPPERUDRASWAMY OIL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
08-JUL-2007
|
|
| 2700 |
|
|
TILOTAMA BHOSLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.93,08,652
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 135 of 146 |
