| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
BANGALORE MOTOR SERVICE
|
|
|
|
DIVYANTH PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
18-JAN-2004
|
|
| 262 |
|
|
BANGALORE UNITED PETROCHEM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
31-DEC-2006
|
|
| 263 |
|
|
BANKER'S TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
24-APR-2005
|
|
| 264 |
|
|
BANSAL TELCOM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,22,000
DEBTS RECOVERY TRIBUNAL,JABALPUR
13-MAR-2003
|
|
| 265 |
|
|
BANSIWALA ROAD LINES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,00,000
DEBTS RECOVERY TRIBUNAL,DELHI
07-NOV-2023
|
|
| 266 |
|
|
BARAKASO PVT.LTD.
|
|
|
|
DIWALIBEN ACHALCHAND SANGHAVI
|
|
|
KIRANKUMAR ACHALCHAND SANGHAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.54,76,999
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JUL-2010
|
|
| 267 |
|
|
BARAR INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,39,50,000
DEBTS RECOVERY TRIBUNAL,CUTTACK
23-SEP-2016
|
|
| 268 |
|
|
BARKASO PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.56,06,942
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-JAN-2011
|
|
| 269 |
|
|
BARNEVELD CONTAINERS PVT.LTD.
|
|
|
|
CYRUS F.PALIA
|
|
|
FARHAD PALIA
|
|
|
RASIK R.THAKKAR
|
|
|
VINOD TALREJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,02,72,455
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JAN-2007
|
|
| 270 |
|
|
BARODA POWER TRANSMISSION LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,57,90,163
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
28-OCT-2016
|
|
| 271 |
|
|
BASANT ALLOY STEEL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,37,36,185
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAR-2010
|
|
| 272 |
|
|
BASANT ALLOY STEEL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,79,41,015
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAR-2010
|
|
| 273 |
|
|
BASANT ALLOY STEEL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.13,15,61,793
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-MAR-2010
|
|
| 274 |
|
|
BASANT TUBES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,08,75,185
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2005
|
|
| 275 |
|
|
BASAVESHWARA BOARDS
|
|
|
|
GANAPATHI RAO KHOBA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
25-MAY-2003
|
|
| 276 |
|
|
BAYNEE ENGINEERING LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,76,00,000
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
18-AUG-2003
|
|
| 277 |
|
|
BAYWATER FARMS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,85,09,682
DEBTS RECOVERY TRIBUNAL,CHENNAI
03-APR-2005
|
|
| 278 |
|
|
BAYWATER FARMS PVT.LTD.
|
|
|
|
K.SUJATHA
|
|
|
KAMALA KRISHNAN PILLAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,49,15,762
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-OCT-2009
|
|
| 279 |
|
|
BCL FORGINGS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.49,56,74,898
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-NOV-2017
|
|
| 280 |
|
|
BEAUTIFUL DIAMONDS LTD.
|
|
|
|
KISHORE KIRTILAL MEHTA
|
|
|
PRASHANT KISHORE MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,27,60,098
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-MAR-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 134 |
