| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1341 |
|
TRIA FINE-CHEM LTD.
|
|
|
|
K.RANGANATHAN
|
|
|
PANKAJ SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-NOV-2009
|
|
| 1342 |
|
|
TRILOK CHAND GUPTA & CO.
|
|
|
|
KAMLESH RANI GUPTA
|
|
|
SANTOSH RANI GUPTA
|
|
|
SUDHIR KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.9,88,16,641
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-MAR-2023
|
|
| 1343 |
|
|
TRINITY PETROFILM PVT.LTD.
|
|
|
|
ANAMMA ABRAHAM
|
|
|
M.P.ABRAHAM
|
|
|
SAJI PHILIP ABRAHAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.7,87,32,565
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUL-2015
|
|
| 1344 |
|
|
TRISTAR EXPORT CORP.
|
|
|
|
DEEPA MANISH MAKHARIA
|
|
|
DEEPALI BHARAT VORA
|
|
|
GEETA BHARAT VORA
|
|
|
SHIVIN BHARAT VORA
|
|
|
YOGESH R.BHAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-NOV-2009
|
|
| 1345 |
|
|
TRIVENI CERAMICS PVT.LTD.
|
|
|
|
CHANDESHWAR KHANNA
|
|
|
MADAN MOHAN KAPUR
|
|
|
N.NALINI KHANNA
|
|
|
SANYAKTA KHANNA
|
|
|
SATPAL BERRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-FEB-2006
|
|
| 1346 |
|
|
TRIVENI ENGINEERING
|
|
|
|
MONTHU MENEZES
|
|
|
SANDHYA S.MUKHERJEE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JUL-2008
|
|
| 1347 |
|
|
TRIVENI TEXTURISERS
|
|
|
|
ASHARANI M.KAPOOR
|
|
|
BRIJMOHAN R.KAPOOR
|
|
|
GOVERDHANDAS KAPOOR
|
|
|
NEERU B.KAPOOR
|
|
|
RISHI G.KAPOOR
|
|
|
SANTOSH G.KAPOOR
|
|
|
SUNITA G.KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.98,77,395
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2014
|
|
| 1348 |
|
|
TRUST HOUSE HOTELS & INVESTMENT PVT.LTD.
|
|
|
|
SHIV KUMAR GUPTA
|
|
|
VISHNU KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-NOV-2007
|
|
| 1349 |
|
|
TUNGABHADRA PULP & BOARD MILLS LTD.
|
|
|
|
SUNIL R.MORARKA (LEGAL HEIR)
|
|
|
SUSHIL R.MORARKA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
08-OCT-2014
|
|
| 1350 |
|
|
TUSHAR STEEL PVT.LTD.
|
|
|
|
DINESH GOPALDAS BANGAR
|
|
|
RAJU RAMRAKHIANI
|
|
|
RAMA KANT KHAN (LEGAL HEIR)
|
|
|
SUSHMA SARDA (LEGAL HEIR)
|
|
|
VIJAY LAXMI KHATOR (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,67,48,254
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAR-2010
|
|
| 1351 |
|
|
TWENTY FOUR CARATE FINANCE LTD.
|
|
|
|
AJAY GHANSHYAM SUREKHA
|
|
|
ASHOK GHEESARAM DHANUKA
|
|
|
DEEPAK GHEESARAM DHANUKA
|
|
|
GHANSHYAM PRASAD SUREKHA
|
|
|
GINNIDEVI D.SUREKHA
|
|
|
VIJAY SUREKHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-AUG-2008
|
|
| 1352 |
|
|
TWILIGHT LITAKA PHARMA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,62,03,834
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-MAR-2018
|
|
| 1353 |
|
|
UDAY BRIGHT BARS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,01,14,167
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-DEC-2019
|
|
| 1354 |
|
|
UDIT AGENCIES PVT.LTD.
|
|
|
|
MANJU SUNIL GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-SEP-2005
|
|
| 1355 |
|
|
UDIT STEELS LTD.
|
|
|
|
MANOJ KUMAR BERIWAL
|
|
|
RAKHI BERIWAL
|
|
|
SUSHEELA BERIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-DEC-2010
|
|
| 1356 |
|
|
UDIT STEELS LTD.
|
|
|
|
MANOJ KUMAR BERIWAL
|
|
|
SURESH KUMAR BERIWAL
|
|
|
SUSHEELA BERIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-DEC-2009
|
|
| 1357 |
|
|
UJJAWAL FLOUR MILLS
|
|
|
|
JYOTI SINGH
|
|
|
MANMOHAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-FEB-2015
|
|
| 1358 |
|
|
UNICORN MERCANTILE PVT.LTD.
|
|
|
|
ABHIJIT SINGH ROY
|
|
|
B.B.PUSHKARNA
|
|
|
GOPA SINGH ROY
|
|
|
NEENA S.PUSHKARNA
|
|
|
SRINATH N.PUSHKARNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAY-2006
|
|
| 1359 |
|
|
UNIQUE FABRICATORS
|
|
|
|
AMIRALI ALI MOHAMMED PORBUNDERWALA
|
|
|
ASHRAF HABIB MERCHANT
|
|
|
GULBANOO A.R.MERCHANT
|
|
|
HABIBULLAH A.MERCHANT
|
|
|
MUNIRA S.MERCHANT
|
|
|
NADIR K.MITHANI
|
|
|
NAZLIN A.PORBUNDERWALA
|
|
|
PRASAD HARIBHANU MOKAL
|
|
|
SULTANALI A.R.MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,48,09,476
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JAN-2014
|
|
| 1360 |
|
|
UNIQUE MARKETING SERVICES
|
|
|
|
JAGANATHAN
|
|
|
K.SURENDRANATH
|
|
|
N.S.MUKUNDA
|
|
|
R.KRISHNAN
|
|
|
R.UMASHANKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
02-MAY-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 68 of 73 |
