| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
BLUE SQUARE
|
|
|
|
CHANDRESH DHABALIA
|
|
|
HIMMATLAL M.DHABALIA
|
|
|
NAMRATA CHANDRESH DHABALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.8,12,23,814
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JAN-2019
|
|
| 182 |
|
|
BLUE SQUARE
|
|
|
|
CHANDRESH DHABALIA
|
|
|
HIMMATLAL M.DHABALIA
|
|
|
NAMRATA CHANDRESH DHABALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,64,74,593
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JAN-2019
|
|
| 183 |
|
|
BLUELINE IMPEX PVT.LTD.
|
|
|
|
BHASANT BHORUKA
|
|
|
KCHEMNANKARI NADGIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-AUG-2008
|
|
| 184 |
|
|
BLUEPHERAL THERMOSETS PVT.LTD.
|
|
|
|
ACHYUT VISHNU RANE
|
|
|
ARVIND BALKRISHNA VISHWASRAO
|
|
|
BABASAHEB N.RAUTAL
|
|
|
VRUSHALI V.SAWANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-JAN-2005
|
|
| 185 |
|
|
BOILER TUBE CO.PVT.LTD.
|
|
|
|
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 NO.I,MUMBAI
17-NOV-2009
|
|
| 186 |
|
|
BOMBAY FLURO PLAST PVT.LTD.
|
|
|
|
BHAKTI R.BEHERE
|
|
|
SATYABHAMA BEHERE
|
|
|
SIDDHESH R.BEHERE
|
|
|
SURESH VASUDEV BEHERE
|
|
|
VAIDEHI R.BEHERE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
MUMBAI DEBTS REOVERY TRIBUNAL NO.III,MUMBAI
21-OCT-2004
|
|
| 187 |
|
|
BOMBAY FURNANCE LTD.
|
|
|
|
D.I.KANIA
|
|
|
JAYA D.KANIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,14,15,653
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
12-JAN-2010
|
|
| 188 |
|
|
BOMBAY WELDNEKS PVT.LTD.
|
|
|
|
ANIL BRIJLAL AGARWAL
|
|
|
SUBHASH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.49,45,493
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
11-SEP-2013
|
|
| 189 |
|
|
BOSS PROFILES LTD.
|
|
|
|
D.SARADA
|
|
|
K.UMAPATHY RAO
|
|
|
R.K.VENKATESHA
|
|
|
RUJUTA GHOSH
|
|
|
S.GHOSH
|
|
|
SHAIKH AKTHAR ALI
|
|
|
SHAMEEM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.54,14,54,847
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
20-FEB-2024
|
|
| 190 |
|
|
BRACELINE PHARMA LTD.
|
|
|
|
CHETAN PURSHOTTAM PADHIAR
|
|
|
DEEPAK LALCHAND
|
|
|
PURSHOTTAM LAXMAN PADHIAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.35,06,837
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
29-FEB-2016
|
|
| 191 |
|
|
BRAINER IMPEX LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.9,41,83,614
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-FEB-2020
|
|
| 192 |
|
|
BULLS BATTERIES INDIA LTD.
|
|
|
|
A.P.T.SAYI
|
|
|
DEVENDRA DEVI
|
|
|
GURPREET SINGH
|
|
|
NINA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.28,27,134
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-DEC-2017
|
|
| 193 |
|
|
BUSINESS INDIA PUBLICATIONS LTD.
|
|
|
|
ASHOK H.ADVANI
|
|
|
HIROO ADVANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-OCT-2008
|
|
| 194 |
|
|
CALDYN ENTERPRISES
|
|
|
|
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 NO.III,MUMBAI
26-AUG-2008
|
|
| 195 |
|
|
CANON ELECTRONICS PVT.LTD.
|
|
|
|
DILIP PARASRAM KUKREJA
|
|
|
KAMLA PARASRAM KUKREJA
|
|
|
KANWARMAL NIHALANI
|
|
|
LUZIA FRANCIS PICARDO
|
|
|
NIRMALA PARASRAM KUKREJA
|
|
|
SURESH PARASRAM KUKREJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-AUG-2007
|
|
| 196 |
|
|
CAPS & CAPS
|
|
|
|
ANIL K.NADKARNI
|
|
|
ARUN K.NADKARNI
|
|
|
VRINDA A.NADKARNI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-JUL-2008
|
|
| 197 |
|
|
CARDA INDIA LTD.
|
|
|
|
JAGDISH ARORA
|
|
|
SANJEEV ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
MUMBAI DEBTS RECOVERY TRIBUNAL I,MUMBAI
28-JAN-2005
|
|
| 198 |
|
|
CARIBOU,M/S
|
|
|
|
MAHFOOZ AKBAR KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,20,45,545
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-AUG-2021
|
|
| 199 |
|
|
CARPEL STEELS PVT.LTD.
|
|
|
|
ASHOK KUMAR MEHRA
|
|
|
NALINI ASHOK MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.55,72,668
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-MAR-2019
|
|
| 200 |
|
|
CARPEL STEELS PVT.LTD.
|
|
|
|
ASHOK KUMAR MEHRA
|
|
|
NALINI ASHOK MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-DEC-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 69 |
