| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1041 |
|
TIRUPATI PROJECTS (INDIA) PVT.LTD.
|
|
|
|
RAMESH KUMAR SINGH
|
|
|
VARSHA VIRENDRA SINGH
|
|
|
VIRENDRA KUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,73,872
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2011
|
|
| 1042 |
|
|
TIRUPATI TRADERS
|
|
|
|
VIKAS ARUNKUMAR MAKHARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.8,50,24,330
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-SEP-2004
|
|
| 1043 |
|
|
TJ TRAVEL SERVICES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,79,46,389
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-NOV-2014
|
|
| 1044 |
|
|
TOHEE TRADING & AGENCIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,44,14,00,522
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
12-AUG-2024
|
|
| 1045 |
|
|
TOP SYRINGE MANUFACTURING CO.
|
|
|
|
JAGJIVANDAS CHHOTALAL SHANDILYA
|
|
|
KIRIT J.SHANDILYA
|
|
|
VARSHA KIRIT SHANDILYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.89,28,358
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-AUG-2009
|
CANARA BANK VIDE ITS NO DUES CERTIFICATE DATED 20/06/2011 CERTIFIED THAT TOP SYRINGE MAANUFACTURING CO. HAS SETTLED ITS DUES & THERE ARE NO DUES AS ON DATE. FURTHER DEBT RECOVERY TRIBUNAL NO.II, MUMBAI VIDE ITS ORDER DATED 01/02/2012 HAS CLOSED THE RECOVERY PROCEEDINGS
|
| 1046 |
|
|
TOUCHWOOD ENTERPRISES
|
|
|
|
CHETNA SAMEER NADKARNI
|
|
|
SAMEER SHASHIKANT NADKARNI
|
|
|
UMESH GOVIND SURVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,88,049
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAR-2010
|
|
| 1047 |
|
|
TRADE TRACKS
|
|
|
|
BHARAT GOVIND PATEL
|
|
|
BINDU SHAILEN MEWAR
|
|
|
GOVINDBHAI G.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,73,243
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-SEP-2006
|
|
| 1048 |
|
|
TRANS BIOTICS PVT.LTD.
|
|
|
|
DINA PRAKASH BIHANI
|
|
|
KIRAN L.SHAH
|
|
|
PRAKASH BANSILAL BHIHANI
|
|
|
SUNITA KIRAN SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,63,607
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUN-2007
|
|
| 1049 |
|
|
TRANS INDIA MEDICALS PVT.LTD.
|
|
|
|
JAYANTKUMAR AMRATLAL DHRUV
|
|
|
UDAY VIMALCHAND KOPPIKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.29,92,300
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JUN-2007
|
|
| 1050 |
|
|
TRANSPOWER ENGINEERING LTD.
|
|
|
|
HOMI R.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,04,07,430
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-MAY-2008
|
|
| 1051 |
|
|
TRAX FOOTWEARS
|
|
|
|
KRIPASHANKAR A.SHUKLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,62,322
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 1052 |
|
|
TREASURE BIG LTD.
|
|
|
|
VORA YUKTI GAUTAMRAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,35,63,613
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-JAN-2015
|
|
| 1053 |
|
|
TREASURE COLLECTION
|
|
|
|
BALWANT SHANKAR YADAV
|
|
|
SHIV KUMAR SETHI
|
|
|
VED PRAKASH SETHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,73,673
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-OCT-2007
|
|
| 1054 |
|
|
TRISTAR EXPORT CORP.
|
|
|
|
DEEPA MANISH MAKHARIA
|
|
|
DEEPALI BHARAT VORA
|
|
|
GEETA BHARAT VORA
|
|
|
SHIVIN BHARAT VORA
|
|
|
YOGESH R.BHAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,17,07,38,682
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JUL-2008
|
|
| 1055 |
|
|
TRISTAR EXPORT CORP.
|
|
|
|
DEEPA MANISH MAKHARIA
|
|
|
DEEPALI BHARAT VORA
|
|
|
GEETA BHARAT VORA
|
|
|
SHIVIN BHARAT VORA
|
|
|
YOGESH R.BHAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.47,57,86,060
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JUL-2008
|
|
| 1056 |
|
|
TRIVENI CERAMICS PVT.LTD.
|
|
|
|
CHANDESHWAR KHANNA
|
|
|
MADAN MOHAN KAPUR
|
|
|
N.NALINI KHANNA
|
|
|
SANYAKTA KHANNA
|
|
|
SATPAL BERRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,31,374
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JUL-2004
|
|
| 1057 |
|
|
TRUST HOUSE HOTELS & INVESTMENT PVT.LTD.
|
|
|
|
SHIV KUMAR GUPTA
|
|
|
VISHNU KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,51,32,158
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-APR-2007
|
|
| 1058 |
|
|
TULIP HOSPITALITY SERVICES LTD.
|
|
|
|
AJIT B.KERKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-MAY-2005
|
|
| 1059 |
|
|
TULIP STAR HOTELS LTD.
|
|
|
|
AJIT B.KERKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-MAY-2005
|
|
| 1060 |
|
|
TULIP STAR PVT.LTD.
|
|
|
|
AJIT B.KERKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-MAY-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 53 of 59 |
