| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3421 |
|
TASLEEM KAMAL
|
|
|
|
ALM FOOD PRODUCTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,53,59,998
DEBTS RECOVERY TRIBUNAL,DEHRADUN
04-MAY-2026
|
|
| 3422 |
|
|
TEHMTON R.IRANI
|
|
|
|
IDEAL JAWA INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.54,15,22,047
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-SEP-2005
|
|
| 3423 |
|
|
TEJAMMUL SAYEED PARKER
|
|
|
|
PARMAF FOODS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,97,661
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-APR-2004
|
|
| 3424 |
|
|
TEJAS VASANTLAL PAREKH
|
|
|
|
TEJPRABHA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,75,219
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-FEB-2020
|
|
| 3425 |
|
|
TEJINDER SINGH TULSI
|
|
|
|
SUKHMANI TRANSPORT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,46,163
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAR-2004
|
|
| 3426 |
|
|
TEJRAJ G.GOWANI
|
|
|
|
EVERLASTING & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,10,903
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2006
|
|
| 3427 |
|
|
TEJRAJ G.GOWANI
|
|
|
|
EVERLASTING & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,24,10,821
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JUL-2006
|
|
| 3428 |
|
|
THIMMAMMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,58,917
DEBTS RECOVERY TRIBUNAL,BANGALORE
25-MAY-2005
|
|
| 3429 |
|
|
TILAK RAJ SHARMA
|
|
|
|
SHARMA VIDEOS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.25,89,65,120
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-SEP-2023
|
|
| 3430 |
|
|
TIRUMALA
|
|
|
|
TIRUMALA ENGINEERING INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,89,628
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-AUG-2005
|
|
| 3431 |
|
|
TRIBHUVANNATH KALPANATH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,68,922
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2007
|
|
| 3432 |
|
|
TRYAMBAK NATH B.TIWARI
|
|
|
|
APETRONICS TRANS CONDUCTORS PVT.LTD.
|
|
|
OHM TRANSMISSION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,22,359
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUL-2007
|
|
| 3433 |
|
|
TUKARAM BAJARANG DEVARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,00,337
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JAN-2013
|
|
| 3434 |
|
|
TUKARAM KISAN KADAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,00,620
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-NOV-2011
|
|
| 3435 |
|
|
TULSI LACHHMAN AWATRAMANI
|
|
|
|
SHREE MAHAVIR GRAMODHYOG VIKAS & PRAKSHIKSHAN SANSTHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.30,15,380
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-DEC-2004
|
|
| 3436 |
|
|
TULSIRAM JAGGU GORAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,62,498
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-JAN-2013
|
|
| 3437 |
|
|
TUSHAR R.SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,98,745
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JUL-2013
|
|
| 3438 |
|
|
TUSHAR SHRIDHAR BANKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,73,943
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-AUG-2010
|
|
| 3439 |
|
|
UDAY CHAVAN
|
|
|
|
SWAMI SAMARTH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,88,081
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-OCT-2015
|
|
| 3440 |
|
|
UDAY KASHINATH SHEMBEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,45,250
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-OCT-2012
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 172 of 187 |
