| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 941 |
|
TORNADO MOTORS PVT.LTD.
|
|
|
|
VIKAS SARESH BAGADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-FEB-2017
|
|
| 942 |
|
|
TRANS INDIA MEDICALS PVT.LTD.
|
|
|
|
JAYANTKUMAR AMRATLAL DHRUV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-DEC-2003
|
|
| 943 |
|
|
TRANS INDIA TRANSFUSION PHARMACEUTICALS
|
|
|
|
BHUPENDRA MANSUKHLAL SHAH
|
|
|
KIRAN L.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,93,440
DEBTS RECOVERY TRIBUNAL,MUMBAI
18-MAR-2004
|
|
| 944 |
|
|
TRIMOURTY ORES & METALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,20,191
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-JUL-2005
|
|
| 945 |
|
|
TRIMURTHI CANES LTD.
|
|
|
|
VIJAY PAL GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,45,390
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-JUL-2008
|
|
| 946 |
|
|
TRIMURTHY MALLEABLES PVT.LTD.
|
|
|
|
MADAN PAL BHASIN
|
|
|
N.R.SANJHRAJKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,44,383
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-OCT-2003
|
|
| 947 |
|
|
TRIPLE LLOYD SHIPPING & LOGISTICS PVT.LTD.
|
|
|
|
M.M.JITH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.45,48,895
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-JAN-2007
|
|
| 948 |
|
|
TROPEX SALES PVT.LTD.
|
|
|
|
REKHABEN BHUPENDRA THAKORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.98,33,253
DEBTS RECOVERY TRIBUNAL,MUMBAI
10-MAY-2004
|
|
| 949 |
|
|
TRUST HOUSE FORT PVT.LTD.
|
|
|
|
G.K.RAM
|
|
|
RASIKLAL N.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.41,04,585
DEBTS RECOVERY TRIBUNAL,MUMBAI
03-MAR-2004
|
|
| 950 |
|
|
TULSI CASTINGS & MACHINING LTD.
|
|
|
|
BHAVARLAL MANGILAL JAIN
|
|
|
RAJMAL MANGILAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2017
|
|
| 951 |
|
|
TUSCON EXPORTS LTD.
|
|
|
|
RAMESH FATEHPURIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,99,19,344
DEBTS RECOVERY TRIBUNAL,MUMBAI
17-FEB-2005
|
|
| 952 |
|
|
UNIQUE OILS (INDIA) LTD.
|
|
|
|
L.C.KHOSLA
|
|
|
YOGESH C.KHOSLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.85,10,398
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-SEP-2005
|
|
| 953 |
|
|
UNITED FORTUNE INTERNATIONAL PVT.LTD.
|
|
|
|
SURESH UDHAWAS RADHAKRISHNANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,59,26,928
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-FEB-2019
|
|
| 954 |
|
|
UPASANA ENTERPRISES
|
|
|
|
MANOJ KUMAR AGARWAL
|
|
|
PRADEEP SATYANARYAN AGARWAL
|
|
|
SATYANARAYAN AGARWAL
|
|
|
SUSHILA DEVI AGARWAL
|
|
|
UPASANA P.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,45,05,352
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-OCT-2018
|
|
| 955 |
|
|
USHA (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,84,84,64,510
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JUN-2008
|
|
| 956 |
|
|
USHA INDUSTRIES
|
|
|
|
USHA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
27-MAY-2017
|
|
| 957 |
|
|
USHA ISPAT LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,84,84,64,510
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JUN-2008
|
|
| 958 |
|
|
USMANIYA BAKERY
|
|
|
|
MOHAMMED YUNUS USMAN MANSURI
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
RAMESH KRISHNA KUNNATH
|
|
|
SUNIL SHANTILAL RATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,76,947
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JUN-2009
|
|
| 959 |
|
|
USMANIYA BAKERY
|
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
RAJESH M.JOSHI
|
|
|
ZAKIR HUSSAIN ISHAQUE AHAMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,05,723
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUL-2009
|
|
| 960 |
|
|
USMANIYA BAKERY
|
|
|
|
MOHAMMED YUSUF USMAN MANSURI
|
|
|
PHIROJ HAMID JAFAR KHAN
|
|
|
RAJESH M.JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,96,153
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 48 of 52 |
