| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3001 |
|
TABASSUM JAMIL
|
|
|
|
SAMIAH INTERNATIONAL BUILDERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,14,47,904
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAY-2022
|
|
| 3002 |
|
|
TAHER AHMED KHAN
|
|
|
|
GLOBE PLASTIC PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.65,15,193
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
22-JAN-2015
|
|
| 3003 |
|
|
TAJIM
|
|
|
|
HINDUSTAN TRACTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,99,000
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUN-2023
|
|
| 3004 |
|
|
TALIB JAMALUDDIN GHAZALI
|
|
|
|
GHAZALI OVERSEAS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,63,432
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JAN-2020
|
|
| 3005 |
|
|
TAMANNA JAITIK
|
|
|
|
JAI BHARAT SHOE STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,20,57,736
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-JAN-2025
|
|
| 3006 |
|
|
TAMISH MAGAN
|
|
|
|
SWASTIK INDUSTRIES
|
|
|
RAJ WIRES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.38,47,65,993
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-MAY-2025
|
|
| 3007 |
|
|
TANUJ KUMAR
|
|
|
|
R.P.TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.77,45,633
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAR-2021
|
|
| 3008 |
|
|
TANUJ RASTOGI
|
|
|
|
CYBER DOT COM PVT.LTD.
|
|
|
ASEEM GLOBAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.60,13,769
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-AUG-2026
|
|
| 3009 |
|
|
TAPAS MITRA
|
|
|
|
SHRI BALAJI HI-TECH CONSTRUCTIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.59,03,680
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JAN-2021
|
|
| 3010 |
|
|
TARA CHAND GOYAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.69,90,243
DEBTS RECOVERY TRIBUNAL-III,DELHI
17-SEP-2018
|
|
| 3011 |
|
|
TARA CHAND GOYAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.69,90,243
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-NOV-2016
|
|
| 3012 |
|
|
TARA SURESH BABU PADDUTHY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,13,197
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2020
|
|
| 3013 |
|
|
TARACHAND AGARWAL
|
|
|
|
SWAPNIL SPINNERS LTD.
|
|
|
LIVERPOOL RETAIL INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.51,16,89,331
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-NOV-2017
|
|
| 3014 |
|
|
TARANJEET KAUR
|
|
|
|
OVERSEAS CABLES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,38,85,990
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-OCT-2018
|
|
| 3015 |
|
|
TARSEM LAL
|
|
|
|
JAGRIT INFRASTRUCTURE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,05,64,624
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-JAN-2024
|
|
| 3016 |
|
|
TARUN AHUJA
|
|
|
|
TARUN AUTO PARTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.70,34,904
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-JUL-2017
|
|
| 3017 |
|
|
TARUN CHAWLA
|
|
|
|
ROCKLAND LEASING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,74,09,017
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-DEC-2024
|
|
| 3018 |
|
|
TARUN PURI
|
|
|
|
HUDSON HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.73,60,239
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-JUL-2026
|
|
| 3019 |
|
|
TARUN THAPIYAL
|
|
|
|
COSMOS INFRA ENGINEERING (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,13,030
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-AUG-2025
|
|
| 3020 |
|
|
TAYAB
|
|
|
|
HINDUSTAN TRACTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.27,99,000
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-JUN-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 151 of 166 |
