| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1501 |
|
TAPAN ROY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,85,696
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
29-AUG-2025
|
|
| 1502 |
|
|
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
|
|
| 1503 |
|
|
TAPAS KUMAR MANDAL
|
|
|
|
RHINO BAZAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,98,20,353
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
25-JUL-2025
|
|
| 1504 |
|
|
TARANJEET KAUR
|
|
|
|
VED PARKASH & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,92,105
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
21-OCT-2025
|
|
| 1505 |
|
|
TARUN MARWAHA
|
|
|
|
G FASHION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,32,080
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
01-OCT-2026
|
|
| 1506 |
|
|
TATHAGATA BANERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,91,001
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
06-MAR-2026
|
|
| 1507 |
|
|
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
|
|
| 1508 |
|
|
TERSAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.39,77,605
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-SEP-2025
|
|
| 1509 |
|
|
TRAPATI MATREJA
|
|
|
|
M.G.SPARES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,59,09,148
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
28-JUL-2025
|
|
| 1510 |
|
|
TUMPA SARKAR
|
|
|
|
SARKAR BIG BAZAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,11,38,593
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
03-MAY-2025
|
|
| 1511 |
|
|
TUMPA SARKAR
|
|
|
|
SARKAR BIG BAZAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,89,82,549
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
07-MAY-2025
|
|
| 1512 |
|
|
UDHAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.79,55,321
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
22-APR-2026
|
|
| 1513 |
|
|
UMARDEEP
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,10,649
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-JUL-2026
|
|
| 1514 |
|
|
UMED SINGH
|
|
|
|
CHAUDHARY EARTH MOVERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,47,514
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-MAY-2025
|
|
| 1515 |
|
|
UMESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,37,957
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2025
|
|
| 1516 |
|
|
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
|
|
| 1517 |
|
|
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
|
|
| 1518 |
|
|
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
|
|
| 1519 |
|
|
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
|
|
| 1520 |
|
|
UPENDRA SINGH
|
|
|
|
EX-SERVICEMEN CANTEEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.65,95,559
DEBTS RECOVERY TRIBUNAL,PATNA
10-JUL-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 76 of 81 |
