| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 921 |
|
SWASTIK INDUSTRIES
|
|
|
|
JITENDER KANTA CHAWLA
|
|
|
NAVAL MAGAN
|
|
|
NEERAJ MAGAN
|
|
|
NEERAJA MAGAN
|
|
|
RAJ DULARI
|
|
|
SARWAN SINGH BHATIA
|
|
|
SUBHASH SHROFF
|
|
|
TAMISH MAGAN
|
|
|
USHA MAGAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.38,47,65,993
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-MAY-2025
|
|
| 922 |
|
|
SWASTIK TRADERS
|
|
|
|
RAJESH ATTRI
|
|
|
RAJESH SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,80,87,103
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-AUG-2022
|
|
| 923 |
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
|
ANMOL S.MEHTA
|
|
|
ASHA P.JHAVERI
|
|
|
JITENDRA GIRDHARILAL MEHTA (LEGAL HEIR)
|
|
|
SHAILESH JAYANTILAL MEHTA
|
|
|
SHAUHRAT SHEKHAR MEHTA
|
|
|
SHEKHAR JAYANTILAL MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,68,91,37,986
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAR-2020
|
|
| 924 |
|
|
SWATI WEARS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-APR-2016
|
|
| 925 |
|
|
T & S LOGISTICS PVT.LTD.
|
|
|
|
DHIRENDER KUMAR SINGH
|
|
|
MOHINDER PAL SINGH
|
|
|
SUBODH KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,02,06,789
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-SEP-2025
|
|
| 926 |
|
|
TAICO ENGINEERING WORKS
|
|
|
|
KESHAV K.TAMBOSKAR
|
|
|
PRAMOD TAMBOSKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.55,92,334
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAR-2020
|
|
| 927 |
|
|
TAJ MILK FOODS LTD.
|
|
|
|
ASHOK KUMAR BATRA
|
|
|
PRAVEEN KUMAR BATRA
|
|
|
SARTAJ SARWAR
|
|
|
ZAKIR HUSSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.90,04,47,698
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-OCT-2020
|
|
| 928 |
|
|
TAJ STONES & MINES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.90,04,47,698
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-OCT-2020
|
|
| 929 |
|
|
TARAN TENT HOUSE
|
|
|
|
GURDIP KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,64,48,805
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-APR-2017
|
|
| 930 |
|
|
TARNI CANCER & HEALTH AWARENESS ORGANIZATION
|
|
|
|
RAM NIWAS MITTAL
|
|
|
SUJATA MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,38,12,471
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-AUG-2016
|
|
| 931 |
|
|
TARUN AUTO PARTS
|
|
|
|
TARUN AHUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.70,34,904
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-JUL-2017
|
|
| 932 |
|
|
TAURUS AGILE TECHNOLOGY CORP.PVT.LTD.
|
|
|
|
RAMANJEET SINGH
|
|
|
SHIVKUMAR BHARDWAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,12,44,14,149
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-DEC-2018
|
|
| 933 |
|
|
TAURUS FLEXIBLES PVT.LTD.
|
|
|
|
RAHUL KHETTRY
|
|
|
RISHI KSHETTRY
|
|
|
RUCHI KSHETTRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,22,54,845
DEBTS RECOVERY TRIBUNAL,RANCHI
25-JUN-2019
|
|
| 934 |
|
|
TECHNOLOGY PARKS LTD.
|
|
|
|
LOKESH BHATIA
|
|
|
RAMESH BHATIA
|
|
|
VIVEK BHATIA
|
|
|
YASH PAL BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,70,13,391
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-NOV-2021
|
|
| 935 |
|
|
TEJ PROPERTIES PVT.LTD.
|
|
|
|
SURINDER KAUR
|
|
|
TEJWANT SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.57,19,134
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-AUG-2017
|
|
| 936 |
|
|
THAR CEMENT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,41,94,542
DEBTS RECOVERY TRIBUNAL,JAIPUR
12-JAN-2015
|
|
| 937 |
|
|
TIRUPATI BALAJI MOTORS
|
|
|
|
LALIT KUMAR AGARWAL
|
|
|
MATHUR AGGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,89,847
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-MAY-2016
|
|
| 938 |
|
|
TIRUPATI BUILDERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-FEB-2017
|
|
| 939 |
|
|
TIRUPATI MANAGEMENT & INVESTMENT SERVICES PVT.LTD.
|
|
|
|
RISHI KAMLESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,13,88,76,580
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-JAN-2020
|
|
| 940 |
|
|
TOPAS INTN.TRADING CO.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,03,38,258
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JUN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 47 of 51 |
