| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
BLUE BELL CLOTHING CO.
|
|
|
|
JOSE GEORGE
|
|
|
VALSA JOSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-MAR-2009
|
|
| 202 |
|
|
BLUE BELL CLOTHING CO.
|
|
|
|
ASHOK B.SHINDE
|
|
|
KAMAL SINGH N.CHAUHAN
|
|
|
OM PRAKASH SINGH
|
|
|
RAMASWAMY SAMPAT KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-MAR-2007
|
|
| 203 |
|
|
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-I,MUMBAI
18-JAN-2019
|
|
| 204 |
|
|
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-I,MUMBAI
18-JAN-2019
|
|
| 205 |
|
|
BLUELINE IMPEX PVT.LTD.
|
|
|
|
BHASANT BHORUKA
|
|
|
KCHEMNANKARI NADGIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-AUG-2008
|
|
| 206 |
|
|
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-III,MUMBAI
31-JAN-2005
|
|
| 207 |
|
|
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-I,MUMBAI
17-NOV-2009
|
|
| 208 |
|
|
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
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-OCT-2004
|
|
| 209 |
|
|
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-I,MUMBAI
12-JAN-2010
|
|
| 210 |
|
|
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-I,MUMBAI
11-SEP-2013
|
|
| 211 |
|
|
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
|
|
| 212 |
|
|
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-I,MUMBAI
29-FEB-2016
|
|
| 213 |
|
|
BRAINER IMPEX LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.9,41,83,614
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-FEB-2020
|
|
| 214 |
|
|
BUDHWAR ENGINEERING WORKS
|
|
|
|
KAVITA BUDHWAR
|
|
|
KRISHAN KUMAR BUDHWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.41,52,427
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-NOV-2025
|
|
| 215 |
|
|
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-I,MUMBAI
28-DEC-2017
|
|
| 216 |
|
|
BUSINESS INDIA PUBLICATIONS LTD.
|
|
|
|
ASHOK H.ADVANI
|
|
|
HIROO ADVANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-OCT-2008
|
|
| 217 |
|
|
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-III,MUMBAI
26-AUG-2008
|
|
| 218 |
|
|
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-II,MUMBAI
21-AUG-2007
|
|
| 219 |
|
|
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-I,MUMBAI
28-JUL-2008
|
|
| 220 |
|
|
CARDA INDIA LTD.
|
|
|
|
JAGDISH ARORA
|
|
|
SANJEEV ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JAN-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 73 |
