| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2121 |
|
TANVI MADHUKAR VARDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JAN-2018
|
|
| 2122 |
|
|
TAPAN KIKUBHAI DESAI
|
|
|
|
NIRMAL EXPORTS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2005
|
|
| 2123 |
|
|
TARADEVI J.DADHIA
|
|
|
|
SYNCAPTS
|
|
|
SYNTHIKE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.63,36,574
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-DEC-2003
|
|
| 2124 |
|
|
TARAK R.SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,02,678
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2008
|
|
| 2125 |
|
|
TARANJIT SINGH SHAWHNEY
|
|
|
|
HI-SKY DISTILLERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2003
|
|
| 2126 |
|
|
TEJENDRA SINGH SAWHNEY
|
|
|
|
HI-SKY DISTILLERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2003
|
|
| 2127 |
|
|
TEJINDER KAUR KOHLI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-APR-2017
|
|
| 2128 |
|
|
THAKORDAS MANEKLAL JARIWALA
|
|
|
|
NIKHIL NATWARLAL JARIWALA (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.57,49,640
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JUN-2008
|
|
| 2129 |
|
|
THALONIKARA LONAPPAN PAUL
|
|
|
|
TELCON ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2018
|
|
| 2130 |
|
|
THUBE TANAJI MAHDEO
|
|
|
|
COMPUTECH INFORMATICS & SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,22,592
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2005
|
|
| 2131 |
|
|
TIRATH R.MULCHANDANI
|
|
|
|
RELECTRONICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,83,20,915
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-APR-2005
|
|
| 2132 |
|
|
TRIBHUVAN KALPANATH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.39,42,187
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-DEC-2007
|
|
| 2133 |
|
|
TRILOCHAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JUN-2017
|
|
| 2134 |
|
|
TRIVENI AGRAWAL
|
|
|
|
AGRAWAL ENGINEERING CO.
|
|
|
BHARAT BERG LTD.
|
|
|
AGRAWAL TRADING CO.
|
|
|
KALINA CONSTRUCTION CO.
|
|
|
RAJAT METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,92,85,080
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2005
|
|
| 2135 |
|
|
TRIVENI AGRAWAL
|
|
|
|
AGRAWAL ENGINEERING CO.
|
|
|
BHARAT BERG LTD.
|
|
|
AGRAWAL TRADING CO.
|
|
|
RAJAT METAL INDUSTRIES
|
|
|
KALINA CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-NOV-2003
|
|
| 2136 |
|
|
TUKARAM A.DURL
|
|
|
|
NAVJIVAN MONETARY SERVICE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,90,400
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-AUG-2019
|
|
| 2137 |
|
|
TUKARAM K.GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,23,75,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAR-2019
|
|
| 2138 |
|
|
TUKARAM KISAN KADAM
|
|
|
|
MERRY DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,00,620
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2006
|
|
| 2139 |
|
|
TULSIDHARAN NEELKANTH PILLAI
|
|
|
|
GRUH FINANCE LTD.
|
|
|
RAJNIGANDHA CHS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.7,38,084
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-MAR-2009
|
|
| 2140 |
|
|
TULSIRAM P.NAIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JAN-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 107 of 118 |
