| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
BHARAT EXPORT CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,61,37,399
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JAN-2007
|
|
| 302 |
|
|
BHARAT GARMENTS & TEXTILES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,75,20,370
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-AUG-2005
|
|
| 303 |
|
|
BHARAT ISPAT UDYOG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.90,00,000
DEBTS RECOVERY TRIBUNAL,JAIPUR
12-SEP-2008
|
|
| 304 |
|
|
BHARAT KHAD BHANDAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,36,234
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
21-DEC-2024
|
|
| 305 |
|
|
BHARAT METAL WORKS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,66,716
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAY-2005
|
|
| 306 |
|
|
BHARAT STEEL CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.64,09,671
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JUN-2006
|
|
| 307 |
|
|
BHARAT STEEL TRADERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,90,70,857
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-MAR-2012
|
|
| 308 |
|
|
BHARAT WOOD WORKS
|
|
|
|
JAFRUNISA MEHFOOZALI SAYYED
|
|
|
MEHFOOZALI MUSHARAFALI SAYYED
|
|
|
SAYYED MUSHRAFALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,53,229
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2011
|
|
| 309 |
|
|
BHARDWAJ HOTEL & RESORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,05,34,925
DEBTS RECOVERY TRIBUNAL,PATNA
04-JUL-2019
|
|
| 310 |
|
|
BHARGAWA BHATTA CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,11,972
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-MAR-2004
|
|
| 311 |
|
|
BHASIN ASSOCIATES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,31,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-AUG-2006
|
|
| 312 |
|
|
BHAVESH METAL INDUSTRIES
|
|
|
|
BHAVESH RATILAL SHAH
|
|
|
DHARMENDRA H.VAKHARIA
|
|
|
DILIP H.VAKHARIA
|
|
|
H.S.VAKHARIA
|
|
|
JASWANTLAL S.SHAH
|
|
|
MANHARLAL S.SHAH
|
|
|
MEENA ATUL SHAH
|
|
|
SAVITHA J.SHAH
|
|
|
USHA P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,29,85,272
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2007
|
|
| 313 |
|
|
BHAVIK TEXTILES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,82,72,094
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-NOV-2004
|
|
| 314 |
|
|
BHAWANI INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.39,88,551
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-AUG-2005
|
|
| 315 |
|
|
BHOJWANI HOTELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE
12-SEP-2003
|
|
| 316 |
|
|
BHORUKA DRUMS & ALLIED INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.97,18,351
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-SEP-2004
|
|
| 317 |
|
|
BHORUKA DRUMS & ALLIED INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.70,53,956
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-SEP-2004
|
|
| 318 |
|
|
BHUMI APPLIANCES
|
|
|
|
ARVIND B.GAGLANI
|
|
|
CHANDRAKANT J.KARELIA
|
|
|
HASMUKH KANJIBHAI KARELIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.90,75,541
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-FEB-2010
|
|
| 319 |
|
|
BHUPENDRA & CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,03,74,945
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-APR-2007
|
|
| 320 |
|
|
BHUVANESHWARI FISHERIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
29-APR-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 134 |
