| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
BEAUTIFUL REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.78,97,93,197
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-DEC-2009
|
|
| 282 |
|
|
BEAUTIFUL REALTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,75,34,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-DEC-2009
|
|
| 283 |
|
|
BEE CEE ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.42,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-OCT-2004
|
|
| 284 |
|
|
BEETA EXPORTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,26,23,247
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-MAY-2011
|
|
| 285 |
|
|
BEFASHION UMBRELLA CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,62,000
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-DEC-2004
|
|
| 286 |
|
|
BEGAWALLA HOTELS & RESORTS PVT.LTD.
|
|
|
|
NEERAJ RAJENDRA JAIN
|
|
|
RAHUL RAJENDRA JAIN
|
|
|
RAJENDRA PRASAD L.JAIN
|
|
|
USHA RAJENDRA JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE
19-SEP-2003
|
|
| 287 |
|
|
BEHERE APPLIANCES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.55,10,548
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JUN-2005
|
|
| 288 |
|
|
BELLEVUE WATER RESORTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,89,29,382
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-JUN-2006
|
|
| 289 |
|
|
BENELON INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,98,90,587
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-DEC-2007
|
|
| 290 |
|
|
BENGAL METAL ENGINEERING
|
|
|
|
PHILLIPS SEQUEIRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,58,65,398
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAR-2011
|
|
| 291 |
|
|
BENZOCHEM INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-NOV-2004
|
|
| 292 |
|
|
BETA COMPUTERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.50,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
27-MAY-2007
|
|
| 293 |
|
|
BHAGAWATI COTTONS LTD.
|
|
|
|
MITHILESH GOEL
|
|
|
SUSHILA DEVI G.BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.22,35,15,729
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-FEB-2006
|
|
| 294 |
|
|
BHAGWAN DAS NANAK RAM,M/S
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,32,48,020
DEBTS RECOVERY TRIBUNAL,JAIPUR
04-JUN-2022
|
|
| 295 |
|
|
BHAGWAT MARBLES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,27,25,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-FEB-2020
|
|
| 296 |
|
|
BHAGWATI COTTONS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-MAR-2004
|
|
| 297 |
|
|
BHAGWATI PRASHANT COOLING SOLUTIONS
|
|
|
|
GOVARDHAN BHAI RAOJIBHAI PATEL
|
|
|
MUKTA G.PATEL
|
|
|
PRASHANT M.TAKALE
|
|
|
T.D.LAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.37,16,522
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-MAR-2010
|
|
| 298 |
|
|
BHAGWATI UDYOG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-SEP-2005
|
|
| 299 |
|
|
BHAI SAHIB & SONS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,11,30,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAY-2022
|
|
| 300 |
|
|
BHALCHANDRA ENTERPRISES
|
|
|
|
ASHIT SURYAKANT BHANSALI
|
|
|
NAYANA ASHIT BHANSALI
|
|
|
RAJVI ROHAN BHANSALI
|
|
|
ROHAN SURYAKANT BHANSALI
|
|
|
SURYAKANT ISHWARLAL BHANSALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.98,80,333
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-SEP-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 134 |
