| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1301 |
|
TIMES GUARANTY LTD.
|
|
|
|
ASHOK KUMAR BUDHAMAL NAHATA
|
|
|
CHHATAR SINGH SETHIA
|
|
|
KRISHNA AGARWAL
|
|
|
NIRMALADEVI RAJKUMAR NAHATA
|
|
|
RAJKUMAR SANCHYALAL NAHATA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-MAY-2009
|
|
| 1302 |
|
|
TIRUMALA ENGINEERING INDUSTRIES
|
|
|
|
BALAJI (LEGAL HEIR)
|
|
|
LATHA (LEGAL HEIR)
|
|
|
M.RATHNAMMA (LEGAL HEIR)
|
|
|
SHOBA (LEGAL HEIR)
|
|
|
TIRUMALA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-AUG-2005
|
|
| 1303 |
|
|
TIRUPATI ENTERPRISES
|
|
|
|
MEENA JHUNJHUNWALA
|
|
|
SANDHYA DALMIA
|
|
|
VINOD JHUNJHUNWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,79,429
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-FEB-2010
|
|
| 1304 |
|
|
TOMATO APPARELS PVT.LTD.
|
|
|
|
JAYESH MULVANTRAI JASANI
|
|
|
MEENA JAYESH JASANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,17,35,761
DEBTS RECOVERY TRIBUNAL,COIMBATORE
18-FEB-2008
|
|
| 1305 |
|
|
TOSHI COPAL SWITCHGEARS PVT.LTD.
|
|
|
|
A.K.SHRIVASTAVA
|
|
|
KUMAR AMIT
|
|
|
SUJATA KUMAR AMIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2008
|
|
| 1306 |
|
|
TOUR SAFE
|
|
|
|
KIRAN KAMALKAR JOSHI
|
|
|
PRADHNA PRAKASH OAK
|
|
|
SAMBHAJI SHAMRAO PATIL
|
|
|
SHRIRANG HARIHAR KULKARNI
|
|
|
SRIDHAR RAMAKRISHNA KULKARNI
|
|
|
SRIDHAR VASANT KULKARNI
|
|
|
SRIKRISHNA RAMAKRISHNA KULKARNI
|
|
|
SRIPRAKASH RAMAKRISHNA KULKARNI
|
|
|
SRIPRAKASH VASANT KULKARNI
|
|
|
SUMITRA RAMAKRISHNA KULKARNI
|
|
|
SUMITRA VASANT KULKARNI
|
|
|
VIBHA MILIND NIJSURE
|
|
|
VINAYA ULHAS BARVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.13,24,412
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2011
|
|
| 1307 |
|
|
TRADE AID PAPER & ALLIED PRODUCTS PVT.LTD.
|
|
|
|
ANANDKUMAR MALIRAM SHARMA
|
|
|
HANSA RAJKUMAR SHARMA
|
|
|
MALIRAM GOVINDRAM SHARMA
|
|
|
RAJKUMAR MALIRAM SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,17,38,447
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-SEP-2014
|
|
| 1308 |
|
|
TRADITIONAL CRAFT
|
|
|
|
SANGEETA VISHNUKUMAR GUPTA
|
|
|
SHIVKUMAR K.GUPTA
|
|
|
VISHNUKUMAR K.GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-FEB-2009
|
|
| 1309 |
|
|
TRANS BIOTICS PVT.LTD.
|
|
|
|
DINA PRAKASH BIHANI
|
|
|
KIRAN L.SHAH
|
|
|
PRAKASH BANSILAL BHIHANI
|
|
|
SUNITA KIRAN SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.38,63,607
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-DEC-2010
|
|
| 1310 |
|
|
TRANSPOWER ENGINEERING LTD.
|
|
|
|
HOMI R.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-OCT-2005
|
|
| 1311 |
|
|
TREASURE COLLECTION
|
|
|
|
BALWANT SHANKAR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JAN-2009
|
|
| 1312 |
|
|
TRIA FINE-CHEM LTD.
|
|
|
|
DEVIPRASAD SHUKHDEVPRASAD CHUDURVEDI
|
|
|
HARIN BHOGINDRA PRASAD DEVE
|
|
|
RAMBABU J.UPADHAYAY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-MAR-2006
|
|
| 1313 |
|
|
TRIA FINE-CHEM LTD.
|
|
|
|
K.RANGANATHAN
|
|
|
PANKAJ SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-NOV-2009
|
|
| 1314 |
|
|
TRILOK CHAND GUPTA & CO.
|
|
|
|
KAMLESH RANI GUPTA
|
|
|
SANTOSH GUPTA
|
|
|
SUDHIR KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.9,88,16,641
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-MAR-2023
|
|
| 1315 |
|
|
TRINITY PETROFILM PVT.LTD.
|
|
|
|
ANAMMA ABRAHAM
|
|
|
M.P.ABRAHAM
|
|
|
SAJI PHILIP ABRAHAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.7,87,32,565
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUL-2015
|
|
| 1316 |
|
|
TRISTAR EXPORT CORP.
|
|
|
|
DEEPA MANISH MAKHARIA
|
|
|
DEEPALI BHARAT VORA
|
|
|
GEETA BHARAT VORA
|
|
|
SHIVIN BHARAT VORA
|
|
|
YOGESH R.BHAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-NOV-2009
|
|
| 1317 |
|
|
TRIVENI CERAMICS PVT.LTD.
|
|
|
|
CHANDESHWAR KHANNA
|
|
|
MADAN MOHAN KAPUR
|
|
|
N.NALINI KHANNA
|
|
|
SANYAKTA KHANNA
|
|
|
SATPAL BERRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-FEB-2006
|
|
| 1318 |
|
|
TRIVENI ENGINEERING
|
|
|
|
MONTHU MENEZES
|
|
|
SANDHYA S.MUKHERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JUL-2008
|
|
| 1319 |
|
|
TRIVENI TEXTURISERS
|
|
|
|
ASHARANI M.KAPOOR
|
|
|
BRIJMOHAN R.KAPOOR
|
|
|
GOVERDHANDAS KAPOOR
|
|
|
NEERU B.KAPOOR
|
|
|
RISHI G.KAPOOR
|
|
|
SANTOSH G.KAPOOR
|
|
|
SUNITA G.KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.98,77,395
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2014
|
|
| 1320 |
|
|
TRUST HOUSE HOTELS & INVESTMENT PVT.LTD.
|
|
|
|
SHIV KUMAR GUPTA
|
|
|
VISHNU KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-NOV-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 66 of 72 |
