| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 921 |
|
THAR CEMENT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,41,94,542
DEBTS RECOVERY TRIBUNAL,JAIPUR
12-JAN-2015
|
|
| 922 |
|
|
TIRUPATI BALAJI MOTORS
|
|
|
|
LALIT KUMAR AGARWAL
|
|
|
MATHUR AGGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,89,847
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-MAY-2016
|
|
| 923 |
|
|
TIRUPATI BUILDERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-FEB-2017
|
|
| 924 |
|
|
TIRUPATI MANAGEMENT & INVESTMENT SERVICES PVT.LTD.
|
|
|
|
RISHI KAMLESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,13,88,76,580
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-JAN-2020
|
|
| 925 |
|
|
TOPAS INTN.TRADING CO.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,03,38,258
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JUN-2018
|
|
| 926 |
|
|
TRADITIONAL CRAFT
|
|
|
|
SANGEETA VISHNUKUMAR GUPTA
|
|
|
VISHNUKUMAR K.GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,11,91,426
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-JUN-2009
|
|
| 927 |
|
|
TRIACTOR INDIA LTD.
|
|
|
|
RASHMI KAURA
|
|
|
SUDHIR KAURA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,15,19,136
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-NOV-2016
|
|
| 928 |
|
|
TRIDEV PACKAGING PVT.LTD.
|
|
|
|
AMIT KUMAR JAIN
|
|
|
PRAVINA JAIN
|
|
|
PUSHPA SHARMA
|
|
|
SANJAY SHARMA
|
|
|
SUNITA JAIN
|
|
|
SUSHIL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.59,58,728
DEBTS RECOVERY TRIBUNAL-I,DELHI
26-FEB-2016
|
|
| 929 |
|
|
TUHI TUHI CREATIONS
|
|
|
|
ATMA DEVI
|
|
|
GULSHAN KAUR
|
|
|
LAL BAHADUR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,59,00,887
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-MAY-2022
|
|
| 930 |
|
|
U.P.TOWNSHIP PVT.LTD.
|
|
|
|
ALKA SETHI
|
|
|
GAUTAM PRABHAKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.49,94,828
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-SEP-2016
|
|
| 931 |
|
|
UMA SHANKAR CONSTRUCTION
|
|
|
|
ASHISH GOEL
|
|
|
GIRDHARI LAL GOEL
|
|
|
PRADEEP KUMAR GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,15,988
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-NOV-2015
|
|
| 932 |
|
|
UNITED BREWERIES (HOLDINGS) LTD.
|
|
|
|
VIJAY MALLYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.62,03,35,03,879
DEBTS RECOVERY TRIBUNAL-II, KARNATAKA
22-FEB-2021
|
|
| 933 |
|
|
UNITED METACHEM INDUSTRIES
|
|
|
|
JAMBUKUAR KADAWAT
|
|
|
SACHIN MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,66,63,025
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
18-SEP-2017
|
|
| 934 |
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-OCT-2017
|
|
| 935 |
|
|
UNIVERSAL BUILDWELL PVT.LTD.
|
|
|
|
MADHU PURI
|
|
|
RAMAN PURI
|
|
|
VARUN PURI
|
|
|
VIKRAM PURI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,16,16,227
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-MAR-2022
|
|
| 936 |
|
|
UNIVERSAL BUSINESS & MARKETING
|
|
|
|
KIRAN KAPOOR
|
|
|
SUNIL KAPOOR
|
|
|
SURINDER KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,12,594
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-MAR-2017
|
|
| 937 |
|
|
UNIVERSAL ORNAMENTS
|
|
|
|
RAM CHAUHAN
|
|
|
SHER SINGH CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,03,02,880
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-SEP-2023
|
|
| 938 |
|
|
UNIYAL LOGISTICS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-FEB-2017
|
|
| 939 |
|
|
UNNATI FORTUNE HOLDINGS LTD.
|
|
|
|
MANOJ CHANDHOK
|
|
|
RASHI CHAWLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.61,42,755
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-NOV-2019
|
|
| 940 |
|
|
USHA MICROPROCESS CONTROLS LTD.
|
|
|
|
ANIL RAI (LEGAL HEIR)
|
|
|
VINAY RAI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,70,44,894
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-MAR-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 47 of 50 |
