| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3741 |
|
TAYEBI ALIBHAI 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
|
|
| 3742 |
|
|
TEHMTON R.IRANI
|
|
|
|
IDEAL JAWA INDIA LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-SEP-2005
|
|
| 3743 |
|
|
TEJAL MADHUKAR RUPJI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-MAR-2025
|
|
| 3744 |
|
|
TEJAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JUL-2009
|
|
| 3745 |
|
|
TEJAS VASANTLAL PAREKH
|
|
|
|
TEJPRABHA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.38,75,219
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-AUG-2016
|
|
| 3746 |
|
|
TEJBIR SINGH
|
|
|
|
SINGH MALLEABLE CASTINGS & ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2009
|
|
| 3747 |
|
|
TEJINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-NOV-2007
|
|
| 3748 |
|
|
TEJINDER SINGH TULSI
|
|
|
|
READYMONEY PREMISES CO-OPERATIVE SOCIETY LTD.
|
|
|
SUKHMANI TRANSPORT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,62,800
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-OCT-2019
|
|
| 3749 |
|
|
THAHAKUTTY ABDUL WAHID
|
|
|
|
NAT TRAVELS PVT.LTD.
|
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,93,98,863
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-JAN-2018
|
|
| 3750 |
|
|
THAHAKUTTY ABDUL WAHID
|
|
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,49,71,88,89,000
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
04-OCT-2019
|
|
| 3751 |
|
|
THIMMAMMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
25-MAY-2005
|
|
| 3752 |
|
|
TIRATH R.MULCHANDANI
|
|
|
|
ZADONA ELECTRONICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-SEP-2008
|
|
| 3753 |
|
|
TIRUMALA
|
|
|
|
TIRUMALA ENGINEERING INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-AUG-2005
|
|
| 3754 |
|
|
TRIBHUVANNATH KALPANATH SHARMA
|
|
|
|
REGAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2008
|
|
| 3755 |
|
|
TRILOK HARACKCHAND ARORA
|
|
|
|
JYOTI REFRACTORIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAY-2007
|
|
| 3756 |
|
|
TRUPTI JAYESH PATEL
|
|
|
|
MASCOT ENTERPRISES
|
|
|
MASCOT METAORGANICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-MAR-2006
|
|
| 3757 |
|
|
TRYAMBAK NATH B.TIWARI
|
|
|
|
APETRONICS TRANS CONDUCTORS PVT.LTD.
|
|
|
OHM TRANSMISSION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-MAY-2009
|
|
| 3758 |
|
|
TUKARAM BAJARANG DEVARE
|
|
|
|
AKASH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,00,337
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAR-2019
|
|
| 3759 |
|
|
TUKARAM PARVAT BARDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.30,25,822
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
30-APR-2025
|
|
| 3760 |
|
|
TULSI K.MANKAR
|
|
|
|
S.K.OPTICAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JAN-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 188 of 204 |
