| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 601 |
|
TAMESH SAHARE
|
|
|
|
SAHARE WAREHOUSE
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,76,934
DEBTS RECOVERY TRIBUNAL,JABALPUR
07-AUG-2025
|
|
| 602 |
|
|
TAMESH SAHARE
|
|
|
|
SAHARE WAREHOUSE
|
|
|
CGR COLLATERAL MANAGEMENT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,95,369
DEBTS RECOVERY TRIBUNAL,JABALPUR
02-SEP-2022
|
|
| 603 |
|
|
TAPAN KUMAR NAG
|
|
|
|
RKDS EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,16,61,397
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-AUG-2024
|
|
| 604 |
|
|
TAPAN MONDAL
|
|
|
|
NISHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,30,324
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
19-AUG-2025
|
|
| 605 |
|
|
TAPAN ROY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-AUG-2025
|
|
| 606 |
|
|
TAPAS KUMAR MAITI
|
|
|
|
TAPAS MAITY,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,65,85,414
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
24-JUN-2025
|
|
| 607 |
|
|
TAPAS KUMAR MANDAL
|
|
|
|
RHINO BAZAR,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,98,20,353
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
25-JUL-2025
|
|
| 608 |
|
|
TARANJEET KAUR
|
|
|
|
VED PARKASH & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,92,105
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
21-OCT-2025
|
|
| 609 |
|
|
TEJ RAM AGGARWAL
|
|
|
|
MITTAL TRADING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,48,08,246
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-SEP-2025
|
|
| 610 |
|
|
TERSAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,77,605
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2025
|
|
| 611 |
|
|
TUMPA SARKAR
|
|
|
|
SARKAR BIG BAZAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,11,38,593
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
03-MAY-2025
|
|
| 612 |
|
|
TUMPA SARKAR
|
|
|
|
SARKAR BIG BAZAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,89,82,549
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
07-MAY-2025
|
|
| 613 |
|
|
UMED SINGH
|
|
|
|
CHAUDHARY EARTH MOVERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,47,514
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-MAY-2025
|
|
| 614 |
|
|
UMESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,37,957
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 615 |
|
|
UPEN TULSYAN
|
|
|
|
BHARAT TIN & ENAMEL CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,92,868
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JUL-2022
|
|
| 616 |
|
|
UPEN TULSYAN
|
|
|
|
TULSYAN CANS & CARDBOARDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,91,625
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JUL-2022
|
|
| 617 |
|
|
UPEN TULSYAN
|
|
|
|
INDIAN TIN BOX MANUFACTURING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,28,710
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JUL-2022
|
|
| 618 |
|
|
UPENDRA SINGH
|
|
|
|
EX-SERVICEMEN CANTEEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,95,559
DEBTS RECOVERY TRIBUNAL,PATNA
10-JUL-2025
|
|
| 619 |
|
|
UPPARAPALLIBAVANA
|
|
|
|
AGT INFRAPROJECTS PVT.LTD.
|
|
|
MOTHER EARTH RESOURCES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,22,17,57,730
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
22-OCT-2025
|
|
| 620 |
|
|
URMILA RANI
|
|
|
|
PRASHANT MASALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,87,041
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 31 of 33 |
