| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 941 |
|
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
|
|
| 942 |
|
|
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
|
|
| 943 |
|
|
THAR CEMENT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,41,94,542
DEBTS RECOVERY TRIBUNAL,JAIPUR
12-JAN-2015
|
|
| 944 |
|
|
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
|
|
| 945 |
|
|
TIRUPATI BUILDERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-FEB-2017
|
|
| 946 |
|
|
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
|
|
| 947 |
|
|
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
|
|
| 948 |
|
|
TRADITIONAL CRAFT
|
|
|
|
SANGEETA VISHNUKUMAR GUPTA
|
|
|
VISHNUKUMAR K.GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,11,91,426
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JUN-2009
|
|
| 949 |
|
|
TRIACTOR INDIA LTD.
|
|
|
|
RASHMI KAURA
|
|
|
SUDHIR KAURA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,15,19,136
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-NOV-2016
|
|
| 950 |
|
|
TRIDEV PACKAGING PVT.LTD.
|
|
|
|
AMIT KUMAR JAIN
|
|
|
PRAVINA JAIN
|
|
|
PUSHPA SHARMA
|
|
|
SANJAY SHARMA
|
|
|
SUNITA JAIN
|
|
|
SUSHIL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.59,58,728
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-FEB-2016
|
|
| 951 |
|
|
TUHI TUHI CREATIONS
|
|
|
|
ATMA DEVI
|
|
|
GULSHAN KAUR
|
|
|
LAL BAHADUR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,59,00,887
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAY-2022
|
|
| 952 |
|
|
U.P.STATE TEXTILE CORP.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,09,15,524
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
09-SEP-2025
|
|
| 953 |
|
|
U.P.TOWNSHIP PVT.LTD.
|
|
|
|
ALKA SETHI
|
|
|
GAUTAM PRABHAKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.49,94,828
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-SEP-2016
|
|
| 954 |
|
|
UMA SHANKAR CONSTRUCTION
|
|
|
|
ASHISH GOEL
|
|
|
GIRDHARI LAL GOEL
|
|
|
PRADEEP KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,15,988
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-NOV-2015
|
|
| 955 |
|
|
UMAXE PROJECTS
|
|
|
|
AJAY GARG
|
|
|
BABITA BANSAL
|
|
|
HARPAL SINGH
|
|
|
KAUSHALYA DEVI
|
|
|
NEHA GARG
|
|
|
SANJAY GARG
|
|
|
VINOD KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,72,05,249
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-NOV-2025
|
|
| 956 |
|
|
UNITED BREWERIES (HOLDINGS) LTD.
|
|
|
|
VIJAY MALLYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.62,03,35,03,879
DEBTS RECOVERY TRIBUNAL-II, KARNATAKA
22-FEB-2021
|
|
| 957 |
|
|
UNITED METACHEM INDUSTRIES
|
|
|
|
JAMBUKUAR KADAWAT
|
|
|
SACHIN MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,66,63,025
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
18-SEP-2017
|
|
| 958 |
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-OCT-2017
|
|
| 959 |
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
|
|
MADHU PURI
|
|
|
RAMAN PURI
|
|
|
VARUN PURI
|
|
|
VIKRAM PURI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,16,16,227
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-MAR-2022
|
|
| 960 |
|
|
UNIVERSAL BUSINESS & MARKETING
|
|
|
|
KIRAN KAPOOR
|
|
|
SUNIL KAPOOR
|
|
|
SURINDER KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,12,594
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-MAR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 48 of 52 |
