| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1341 |
|
TEXMA ENGINEERS
|
|
|
|
A.C.SHAH
|
|
|
AMIT R.DESAI (LEGAL REPRESENTATIVE)
|
|
|
IQBAL QUAIRSHI
|
|
|
KIRAN DESAI (LEGAL REPRESENTATIVE)
|
|
|
KRISHNAKANT R.DESAI (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUN-2008
|
|
| 1342 |
|
|
TEXTILE AUXILLARIES & CHEMICAL INDUSTRIES
|
|
|
|
BHADRA JAYANTILAL MANIAR
|
|
|
BIPIN M.JATAKIA
|
|
|
JAYANTILAL K.MANIAR
|
|
|
KIRIT J.MANIAR
|
|
|
MADHUMATI K.MANIAR
|
|
|
NEELA JATAKIA
|
|
|
RAJESH B.JATAKIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-SEP-2008
|
|
| 1343 |
|
|
THIRST QUENCHERS
|
|
|
|
DILIP SHANKAR CHAUHAN
|
|
|
FIRROZE CAWAS TITINA
|
|
|
RUKHSHNA FIRROZE TITINA
|
|
|
VIJAYKUMAR INDRAJITPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.16,36,190
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUN-2012
|
|
| 1344 |
|
|
TIME & DATA SYSTEMS (INDIA) PVT.LTD.
|
|
|
|
DAKSH PRAKASH SURI
|
|
|
VIR SURI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-AUG-2007
|
|
| 1345 |
|
|
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
|
|
| 1346 |
|
|
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
|
|
| 1347 |
|
|
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
|
|
| 1348 |
|
|
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
|
|
| 1349 |
|
|
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
|
|
| 1350 |
|
|
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
|
|
| 1351 |
|
|
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
|
|
| 1352 |
|
|
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
|
|
| 1353 |
|
|
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
|
|
| 1354 |
|
|
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
|
|
| 1355 |
|
|
TREASURE COLLECTION
|
|
|
|
BALWANT SHANKAR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JAN-2009
|
|
| 1356 |
|
|
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
|
|
| 1357 |
|
|
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
|
|
| 1358 |
|
|
TRILOK CHAND GUPTA & CO.
|
|
|
|
KAMLESH RANI GUPTA
|
|
|
SANTOSH RANI 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
|
|
| 1359 |
|
|
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
|
|
| 1360 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 68 of 74 |
