| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3021 |
|
TAZEENA FATMA
|
|
|
|
NEWTECH LA PALACIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,52,884
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-JUL-2026
|
|
| 3022 |
|
|
TEJ RAM
|
|
|
|
BHOLA REFRIGERATION & ENGINEERING CO.
|
|
|
CHANDU ICE FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,22,980
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-JUL-2016
|
|
| 3023 |
|
|
TEJBIR SINGH
|
|
|
|
KUNDU EGG FARMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,96,43,053
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-JUN-2022
|
|
| 3024 |
|
|
TEJBIR SINGH
|
|
|
|
KISSAN BREEDING FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.22,74,99,087
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-JUL-2023
|
|
| 3025 |
|
|
TEJINDER KAUR
|
|
|
|
DARSHAN OILS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,55,54,349
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-MAR-2023
|
|
| 3026 |
|
|
TEJINDER KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,15,430
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-FEB-2015
|
|
| 3027 |
|
|
TEJINDER PAL SINGH
|
|
|
|
GOLD STAR AMCO STEELS PVT.LTD.
|
|
|
NEELKANTH CONCAST STEEL PVT.LTD.
|
|
|
AMCO INDUSTRIAL ENTERPRISES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.37,90,81,622
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
06-AUG-2022
|
|
| 3028 |
|
|
TEJINDER SINGH TULSI
|
|
|
|
SUKHMANI TRANSPORT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,73,04,956
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-FEB-2020
|
|
| 3029 |
|
|
TEJVIR SINGH
|
|
|
|
DIAMOND CALENDER MANUFACTURING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,35,49,012
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-JUL-2016
|
|
| 3030 |
|
|
TEJWANT SINGH
|
|
|
|
TEJ PROPERTIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.57,19,134
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-AUG-2017
|
|
| 3031 |
|
|
TEJWANT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.63,31,611
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-SEP-2018
|
|
| 3032 |
|
|
TEK RAM (AKA.TEKA RAM)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,47,259
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-MAY-2026
|
|
| 3033 |
|
|
TEKA RAM (AKA.TEK RAM)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,47,259
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-MAY-2026
|
|
| 3034 |
|
|
TILAK RAJ GROVER
|
|
|
|
CONARCH HOMES APPLIANCES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,74,858
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-APR-2018
|
|
| 3035 |
|
|
TINA SAHNI
|
|
|
|
SUNWORLD DEVELOPERS PVT.LTD.
|
|
|
AUREL MED SHIELD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.94,78,857
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-JAN-2025
|
|
| 3036 |
|
|
TINU ANAND CHOPRA
|
|
|
|
HI-TECH FASHION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,49,78,740
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-JAN-2020
|
|
| 3037 |
|
|
TOMAL NAG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,83,085
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-MAY-2025
|
|
| 3038 |
|
|
TOMAL NAG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.13,49,760
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-SEP-2024
|
|
| 3039 |
|
|
TRIPTI SINGHAL
|
|
|
|
RMI CYCLE LTD.
|
|
|
RMI STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,15,19,136
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAR-2017
|
|
| 3040 |
|
|
TUKARAM BAJARANG DEVARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,91,504
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-APR-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 152 of 166 |
