| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2701 |
|
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
|
|
| 2702 |
|
|
TARUN GOEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,40,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-SEP-2018
|
|
| 2703 |
|
|
TARUN SANGHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,10,000
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
04-MAY-2017
|
|
| 2704 |
|
|
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
|
|
| 2705 |
|
|
TASVEER HUSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,06,205
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-MAY-2018
|
|
| 2706 |
|
|
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
|
|
| 2707 |
|
|
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
|
|
| 2708 |
|
|
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
|
|
| 2709 |
|
|
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
|
|
| 2710 |
|
|
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
|
|
| 2711 |
|
|
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
|
|
| 2712 |
|
|
THIMMAIAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
18-JAN-2004
|
|
| 2713 |
|
|
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
|
|
| 2714 |
|
|
TILOTAMA BHOSLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.93,08,652
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2004
|
|
| 2715 |
|
|
TRILOCHAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,61,027
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
29-SEP-2005
|
|
| 2716 |
|
|
TRILOK HARACKCHAND ARORA
|
|
|
|
JYOTI REFRACTORIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,47,065
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUL-2007
|
|
| 2717 |
|
|
TRUPTI B.PATEL
|
|
|
|
N.J.PHARMACEUTICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,58,77,740
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2009
|
|
| 2718 |
|
|
TRUPTI B.PATEL
|
|
|
|
MANGAL PHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.79,99,759
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2009
|
|
| 2719 |
|
|
TULSI LACHHMAN AWATRAMANI
|
|
|
|
SHREE MAHAVIR GRAMODHYOG VIKAS & PRAKSHIKSHAN SANSTHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.52,88,176
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-FEB-2008
|
|
| 2720 |
|
|
TULSIDAS RAMA PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,59,520
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JAN-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 136 of 147 |
