| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
TIMBRESONIC LIFESTYLE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,69,38,602
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAR-2026
|
|
| 362 |
|
|
TIRUPATI BRICKS CO.
|
|
|
|
KRISHNA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.79,03,911
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JAN-2026
|
|
| 363 |
|
|
TIRUPATI INTERNATIONAL
|
|
|
|
SHREY JAIN
|
|
|
SWEETY JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,80,074
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 364 |
|
|
TOP GEAR SALES PVT.LTD.
|
|
|
|
SULOCHANA VIJAY KUMAR GARODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,78,48,284
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
18-MAR-2026
|
|
| 365 |
|
|
TRINITY VANIJYA PVT.LTD.
|
|
|
|
ANJU BAJAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.15,60,87,814
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
22-APR-2026
|
|
| 366 |
|
|
TRIVENI PACKAGING
|
|
|
|
VIMLADEVI VARSHNEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.52,30,684
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
14-NOV-2025
|
|
| 367 |
|
|
TULSYAN CANS & CARDBOARDS PVT.LTD.
|
|
|
|
SATYA NARAYAN TULSYAN
|
|
|
UPEN TULSYAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,91,625
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JUL-2022
|
|
| 368 |
|
|
TYAGI TRADERS
|
|
|
|
MANOJ TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,04,863
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-AUG-2025
|
|
| 369 |
|
|
UDAY INDUSTRIES
|
|
|
|
DUSHYANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,73,145
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-APR-2026
|
|
| 370 |
|
|
USHA INTERNATIONAL LTD.
|
|
|
|
ATIQUR RAHMAN
|
|
|
SABINA PARIAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,73,84,980
DEBTS RECOVERY TRIBUNAL,GUWAHATI
06-MAY-2026
|
|
| 371 |
|
|
VAIBHAV AUTO COMPONENTS
|
|
|
|
DHARMENDER SINGH
|
|
|
MADHU
|
|
|
SANDEEP
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,08,378
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JUL-2025
|
|
| 372 |
|
|
VAISHNO CARTON INDUSTRIES
|
|
|
|
HARISH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,461
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-NOV-2025
|
|
| 373 |
|
|
VAISHNO ENGINEERING WORKS
|
|
|
|
ASHUTOSH TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,39,027
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-JUL-2026
|
|
| 374 |
|
|
VASHISHTH ROADLINES
|
|
|
|
MANISH SHARMA
|
|
|
REKHARANI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,24,261
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
29-JUN-2026
|
|
| 375 |
|
|
VED PARKASH & CO.
|
|
|
|
RAJINDER KAUR (LEGAL REPRESENTATIVE)
|
|
|
SWARANJEET KAUR (LEGAL REPRESENTATIVE)
|
|
|
TARANJEET KAUR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,92,105
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
21-OCT-2025
|
|
| 376 |
|
|
VIDARSH CONSTRUCTION
|
|
|
|
AJAY UPADHYAY
|
|
|
KIRTI UPADHAY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,07,131
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-NOV-2025
|
|
| 377 |
|
|
WAHEGURU PETROLEUM KSK
|
|
|
|
SURESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,61,11,262
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-SEP-2025
|
|
| 378 |
|
|
WESTERN GARMENTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,75,23,102
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
07-AUG-2026
|
|
| 379 |
|
|
YADAV KNITTING WORKS
|
|
|
|
ANIL KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,73,804
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 380 |
|
|
YADUVANSHI GRANITES
|
|
|
|
NARESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,382
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-SEP-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
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| Page 19 of 20 |
