| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1461 |
|
TAPAS KUMAR MAITI
|
|
|
|
TAPAS MAITY,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,65,85,414
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
24-JUN-2025
|
|
| 1462 |
|
|
TAPAS KUMAR MANDAL
|
|
|
|
RHINO BAZAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,98,20,353
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
25-JUL-2025
|
|
| 1463 |
|
|
TARANJEET KAUR
|
|
|
|
VED PARKASH & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,92,105
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
21-OCT-2025
|
|
| 1464 |
|
|
TATHAGATA BANERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,91,001
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
06-MAR-2026
|
|
| 1465 |
|
|
TEJ RAM AGGARWAL
|
|
|
|
MITTAL TRADING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,48,08,246
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-SEP-2025
|
|
| 1466 |
|
|
TERSAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,77,605
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2025
|
|
| 1467 |
|
|
TRAPATI MATREJA
|
|
|
|
M.G.SPARES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,59,09,148
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
28-JUL-2025
|
|
| 1468 |
|
|
TUMPA SARKAR
|
|
|
|
SARKAR BIG BAZAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,11,38,593
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
03-MAY-2025
|
|
| 1469 |
|
|
TUMPA SARKAR
|
|
|
|
SARKAR BIG BAZAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,89,82,549
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
07-MAY-2025
|
|
| 1470 |
|
|
UDHAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.79,55,321
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-APR-2026
|
|
| 1471 |
|
|
UMED SINGH
|
|
|
|
CHAUDHARY EARTH MOVERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,47,514
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-MAY-2025
|
|
| 1472 |
|
|
UMESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,37,957
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 1473 |
|
|
UPEN TULSYAN
|
|
|
|
BHARAT TIN & ENAMEL CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.32,92,868
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JUL-2022
|
|
| 1474 |
|
|
UPEN TULSYAN
|
|
|
|
ECOTECH ENTERPRISE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.15,73,83,947
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAR-2026
|
|
| 1475 |
|
|
UPEN TULSYAN
|
|
|
|
TULSYAN CANS & CARDBOARDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,91,625
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JUL-2022
|
|
| 1476 |
|
|
UPEN TULSYAN
|
|
|
|
INDIAN TIN BOX MANUFACTURING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,28,710
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
15-JUL-2022
|
|
| 1477 |
|
|
UPENDRA SINGH
|
|
|
|
EX-SERVICEMEN CANTEEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,95,559
DEBTS RECOVERY TRIBUNAL,PATNA
10-JUL-2025
|
|
| 1478 |
|
|
UPPARAPALLIBAVANA
|
|
|
|
MOTHER EARTH RESOURCES PVT.LTD.
|
|
|
AGT INFRAPROJECTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,22,17,57,730
DEBTS RECOVERY TRIBUNAL-II,HYDERABAD
22-OCT-2025
|
|
| 1479 |
|
|
URMILA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,31,90,538
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
13-MAR-2026
|
|
| 1480 |
|
|
URMILA RANI
|
|
|
|
PRASHANT MASALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,87,041
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 74 of 79 |
