| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
BABUSHAH FABRICS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,65,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-JUN-2004
|
|
| 242 |
|
|
BABUSHAH INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,94,19,669
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-APR-2009
|
|
| 243 |
|
|
BAFNA METAL WORKS
|
|
|
|
SANWARCHAND BAFNA
|
|
|
UTTAMCHAND S.BAFNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,19,36,878
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUN-2010
|
|
| 244 |
|
|
BAGADE ELECTRICAL INDUSTRIES PVT.LTD.
|
|
|
|
MEGHANA NARAYANRAO BAGADE
|
|
|
NARAYANRAO CHOLLAPPA BAGADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.95,25,640
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JUL-2007
|
|
| 245 |
|
|
BAGADE INDIA ENGINEERING LTD.
|
|
|
|
MEGHANA NARAYANRAO BAGADE
|
|
|
NARAYANRAO CHOLLAPPA BAGADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.95,25,640
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JUL-2007
|
|
| 246 |
|
|
BAGADE INDIA ENGINEERING LTD.
|
|
|
|
KANCHAN NARAYAN BAGADE
|
|
|
NAMDEO DEVENDRAPPA PASTEY
|
|
|
NARAYANAN CHOLLAPPA BAGADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,19,35,610
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-SEP-2005
|
|
| 247 |
|
|
BAGADE POWER INDUSTRIES PVT.LTD.
|
|
|
|
MEGHANA NARAYANRAO BAGADE
|
|
|
NARAYANRAO CHOLLAPPA BAGADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.95,25,640
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JUL-2007
|
|
| 248 |
|
|
BAGWE UDYOG LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.22,00,77,789
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-JAN-2007
|
|
| 249 |
|
|
BAHUBALI ELECTROMETERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,38,518
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-SEP-2003
|
|
| 250 |
|
|
BAHUBALI IMPEX PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,81,435
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-MAY-2004
|
|
| 251 |
|
|
BAHUMA POLYTEX LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,22,50,000
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
11-JAN-2007
|
|
| 252 |
|
|
BAKEMANS INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,19,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-JUL-2021
|
|
| 253 |
|
|
BALAJI AGENCIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
09-OCT-2005
|
|
| 254 |
|
|
BALAJI ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.56,25,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-JUN-2016
|
|
| 255 |
|
|
BALAJI PLYWOOD INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,81,51,572
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-FEB-2005
|
|
| 256 |
|
|
BALAJI TEXTILES & GARMENTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.70,19,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-NOV-2019
|
|
| 257 |
|
|
BALAJI TRADERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,87,50,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-NOV-2019
|
|
| 258 |
|
|
BALLAL TRAVELS
|
|
|
|
AJITH KUMAR BALLAL
|
|
|
DHANANJAYA B.ADHIKARI
|
|
|
GRACY FRANCIS CONTINHO
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.44,98,340
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-SEP-2009
|
|
| 259 |
|
|
BALLAL TRAVELS
|
|
|
|
AJITH KUMAR BALLAL
|
|
|
DHANANJAYA B.ADHIKARI
|
|
|
GRACY FRANCIS CONTINHO
|
|
|
SUDHAKAR PANDESHWAR
|
|
|
SWARUPA A.BALLAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.46,59,380
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-SEP-2009
|
|
| 260 |
|
|
BANGALORE MOTOR SERVICE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,BANGALORE
15-JUN-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 134 |
