| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3401 |
|
T.R.NARENDRAKUMAR
|
|
|
|
GOUD & PATEL OIL INDUSTRY
|
|
|
GANGADIRESHWARA OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,99,71,552
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-SEP-2004
|
|
| 3402 |
|
|
TALIB JAMALUDDIN GHAZALI
|
|
|
|
GHAZALI OVERSEAS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.31,43,609
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JUL-2019
|
|
| 3403 |
|
|
TALIB JAMALUDDIN GHAZALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,59,458
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2012
|
|
| 3404 |
|
|
TALIB JAMALUDDIN GHAZALI
|
|
|
|
FIDA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,39,726
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-APR-2008
|
|
| 3405 |
|
|
TALIB JAMALUDDIN GHAZALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,87,29,444
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-APR-2012
|
|
| 3406 |
|
|
TANAJI DATA PAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,17,088
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-APR-2009
|
|
| 3407 |
|
|
TANAJI VISHNU THOSAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL,PUNE
12-DEC-2014
|
|
| 3408 |
|
|
TANMAY V.GOHAD
|
|
|
|
MARY'S ENGINEERING WORK SHOP
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.34,00,709
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JUL-2009
|
|
| 3409 |
|
|
TANVEER ANSARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.23,16,503
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUL-2010
|
|
| 3410 |
|
|
TANVI D.PARIKH
|
|
|
|
INDIAN DRUG DISTRIBUTORS
|
|
|
PHARMACEUTICAL CO.OF INDIA
|
|
|
PHARMINDIA DISTRIBUTORS
|
|
|
PCI FINE CHEMICALS PVT.LTD.
|
|
|
PCI PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,60,76,291
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-FEB-2009
|
|
| 3411 |
|
|
TARA BHATIA
|
|
|
|
VITARA CHEMICALS LTD.
|
|
|
VITARA EXIM PVT.LTD.
|
|
|
VITARA AGENCIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,97,19,821
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-AUG-2017
|
|
| 3412 |
|
|
TARA SURESH BABU PADDUTHY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,45,378
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAR-2011
|
|
| 3413 |
|
|
TARACHAND PREMCHANDANI
|
|
|
|
SANSAR TEXTILE PROCESSORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.77,35,929
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JUN-2007
|
|
| 3414 |
|
|
TARADEVI HARIPRASAD AGRAWAL
|
|
|
|
VINOD INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,04,15,363
DEBTS RECOVERY TRIBUNAL,AURANGABAD
06-AUG-2015
|
|
| 3415 |
|
|
TARIQ ALI KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,25,885
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-OCT-2017
|
|
| 3416 |
|
|
TARLA S.SANGHVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,34,084
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-NOV-2007
|
|
| 3417 |
|
|
TARLIKA C.SUTHAR
|
|
|
|
CADILA WOOD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,94,341
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2010
|
|
| 3418 |
|
|
TARUN GUPTA
|
|
|
|
HI-TECH INTERNATIONAL
|
|
|
GANESH EXPORTS
|
|
|
GENERAL BLENDS & SPIRITS CO.
|
|
|
AGANI EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,56,69,153
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 3419 |
|
|
TARUN SEVANTILAL SHAH
|
|
|
|
SHAH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,66,007
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-MAR-2007
|
|
| 3420 |
|
|
TASLEEM KAMAL
|
|
|
|
BRAWNY MINERALS LTD.
|
|
|
A L M INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,11,42,51,868
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUL-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 171 of 187 |
