| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3721 |
|
TAHIR RAJKOTWALA
|
|
|
|
POLY FOAMS
|
|
|
COZY FOAMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-OCT-2006
|
|
| 3722 |
|
|
TAHKANDAS BULCHAND CHANDKA
|
|
|
|
AZAD PAPER BOX MANUFACTURING
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,95,073
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JAN-2010
|
|
| 3723 |
|
|
TALIB JAMALUDDIN GHAZALI
|
|
|
|
FIDA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-JUN-2009
|
|
| 3724 |
|
|
TAMANNA JAITIK
|
|
|
|
JAI BHARAT SHOE STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,20,57,736
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-SEP-2023
|
|
| 3725 |
|
|
TANAJI DATA PAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.19,77,088
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2010
|
|
| 3726 |
|
|
TANAJI LAXMAN JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,53,549
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
06-OCT-2023
|
|
| 3727 |
|
|
TANIMA M.CHAKRABORTY
|
|
|
|
TECHMACK ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.29,95,516
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JAN-2011
|
|
| 3728 |
|
|
TANMAY V.GOHAD
|
|
|
|
MARY'S ENGINEERING WORK SHOP
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.34,00,709
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-NOV-2012
|
|
| 3729 |
|
|
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
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,59,01,291
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JUL-2010
|
|
| 3730 |
|
|
TARA DEVI JAIN
|
|
|
|
M I OVERSEAS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-SEP-2025
|
|
| 3731 |
|
|
TARA SURESH BABU PADDUTHY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,73,855
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-AUG-2019
|
|
| 3732 |
|
|
TARADEVI PREM RATAN BHABRA
|
|
|
|
GAYATRI TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAY-2009
|
|
| 3733 |
|
|
TARAMAT H.BORKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-MAR-2009
|
|
| 3734 |
|
|
TARANNUM KHAN
|
|
|
|
K.K.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,47,00,614
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-FEB-2024
|
|
| 3735 |
|
|
TARLA DINKAR SHETH
|
|
|
|
JAINSON STEEL CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2009
|
|
| 3736 |
|
|
TARNATH BHATTACHARYA
|
|
|
|
PAMAN PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-AUG-2007
|
|
| 3737 |
|
|
TARULATA P.KANTARIA
|
|
|
|
PRAVIN COMMERCE CLASSES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JUN-2008
|
|
| 3738 |
|
|
TARUN CHAWLA
|
|
|
|
ROCKLAND LEASING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,76,71,767
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-NOV-2024
|
|
| 3739 |
|
|
TARUN PURI
|
|
|
|
HUDSON HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.70,46,669
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-JUN-2023
|
|
| 3740 |
|
|
TARUN SEVANTILAL SHAH
|
|
|
|
SHAH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-JUN-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 187 of 204 |
