| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1041 |
|
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
|
|
| 1042 |
|
|
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
05-SEP-2026
|
|
| 1043 |
|
|
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
|
|
| 1044 |
|
|
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
|
|
| 1045 |
|
|
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
|
|
| 1046 |
|
|
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
|
|
| 1047 |
|
|
TRIMULA G BASMATI PVT.LTD.
|
|
|
|
ANKUR KUMAR AGARWAL
|
|
|
SHILPI KUMAR AGARWAL
|
|
|
SUDHIR KUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,81,79,130
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-DEC-2025
|
|
| 1048 |
|
|
TRIVENI INFRASTRUCTURE DEVELOPMENT CO.LTD.
|
|
|
|
MADHUR MITTAL
|
|
|
RAJ KUMARI MITTAL
|
|
|
SUMIT MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,95,26,315
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-FEB-2026
|
|
| 1049 |
|
|
TRIVENI INFRASTRUCTURE DEVELOPMENT CO.LTD.
|
|
|
|
MADHUR MITTAL
|
|
|
RAJ KUMARI MITTAL
|
|
|
SUMIT MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,97,69,852
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-SEP-2026
|
|
| 1050 |
|
|
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
|
|
| 1051 |
|
|
TULSIANI CONSTRUCTIONS & DEVELOPERS LTD.
|
|
|
|
ANUPAM MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.70,21,451
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-DEC-2025
|
|
| 1052 |
|
|
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
|
|
| 1053 |
|
|
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
|
|
| 1054 |
|
|
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
|
|
| 1055 |
|
|
UNIFIED DEVELOPERS PVT.LTD.
|
|
|
|
DINESH GUPTA (LEGAL HEIR)
|
|
|
MOHINDER PAL JINDAL (LEGAL HEIR)
|
|
|
POONAM GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,18,69,51,941
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-SEP-2026
|
|
| 1056 |
|
|
UNIFIED INFRASTRUCTURE PVT.LTD.
|
|
|
|
DINESH GUPTA (LEGAL HEIR)
|
|
|
MOHINDER PAL JINDAL (LEGAL HEIR)
|
|
|
POONAM GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,18,69,51,941
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-SEP-2026
|
|
| 1057 |
|
|
UNIPLAS INDIA LTD.
|
|
|
|
J.K.BAKSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,70,50,999
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-JUL-2026
|
|
| 1058 |
|
|
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
|
|
| 1059 |
|
|
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
|
|
| 1060 |
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-OCT-2017
|
|
| 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 53 of 57 |
