| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1001 |
|
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
|
|
| 1002 |
|
|
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
|
|
| 1003 |
|
|
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
|
|
| 1004 |
|
|
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
|
|
| 1005 |
|
|
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
|
|
| 1006 |
|
|
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
|
|
| 1007 |
|
|
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
|
|
| 1008 |
|
|
TASHEE LAND DEVELOPERS PVT.LTD.
|
|
|
|
NIKHIL MADAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.92,22,469
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-JUN-2026
|
|
| 1009 |
|
|
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
|
|
| 1010 |
|
|
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
|
|
| 1011 |
|
|
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
|
|
| 1012 |
|
|
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
|
|
| 1013 |
|
|
THAR CEMENT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,41,94,542
DEBTS RECOVERY TRIBUNAL,JAIPUR
12-JAN-2015
|
|
| 1014 |
|
|
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
|
|
| 1015 |
|
|
TIRUPATI BUILDERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-FEB-2017
|
|
| 1016 |
|
|
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
|
|
| 1017 |
|
|
TNG DEVELOPERS PVT.LTD.
|
|
|
|
ALOK GUPTA
|
|
|
DEEPAK GUPTA
|
|
|
PALLAVI GUPTA
|
|
|
SHARDA GUPTA
|
|
|
VISHAL DEVGUN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,45,75,879
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-JUL-2026
|
|
| 1018 |
|
|
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
|
|
| 1019 |
|
|
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
|
|
| 1020 |
|
|
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
|
|
| 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 51 of 56 |
