| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
B.B.PUSHKARNA
|
|
|
|
UNICORN MERCANTILE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,13,06,137
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JUN-2006
|
|
| 302 |
|
|
B.B.SHIVAPPA
|
|
|
|
KAVERI CEMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-NOV-2005
|
|
| 303 |
|
|
B.D.DUBEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.48,92,214
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JAN-2013
|
|
| 304 |
|
|
B.J.DHRUV
|
|
|
|
WESTON ENGINEERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,30,65,973
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-FEB-2013
|
|
| 305 |
|
|
B.JAGANNATH SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
15-MAY-2005
|
|
| 306 |
|
|
B.K.BHAGAVT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.96,22,059
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JUL-2004
|
|
| 307 |
|
|
B.L.AGARWAL
|
|
|
|
SUPER CORPORATE SERVICES LTD.
|
|
|
KEYNOTE CORPORATE SERVICES LTD.
|
|
|
SARIGAM SEAMLESS PIPES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,33,71,717
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-JAN-2012
|
|
| 308 |
|
|
B.L.YADAV
|
|
|
|
SUPER CORPORATE SERVICES LTD.
|
|
|
KEYNOTE CORPORATE SERVICES LTD.
|
|
|
SARIGAM SEAMLESS PIPES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,33,71,717
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-JAN-2012
|
|
| 309 |
|
|
B.M.RAJAGOPAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.45,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
22-AUG-2004
|
|
| 310 |
|
|
B.R.SHYAM
|
|
|
|
YOG FLEXPACK (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,55,11,466
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-JUL-2010
|
|
| 311 |
|
|
B.S.NARAYANA RAO
|
|
|
|
G.C.COLOR LAB
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
03-AUG-2005
|
|
| 312 |
|
|
B.S.RATHNA
|
|
|
|
PENTAGON TRAINING SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,10,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
10-JUN-2007
|
|
| 313 |
|
|
B.S.SHRIDHAR
|
|
|
|
SATNET COMMUNICATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,60,23,453
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUN-2010
|
|
| 314 |
|
|
B.VENKATESH PAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,85,38,116
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-JUL-2010
|
|
| 315 |
|
|
B.VIJAY KUMAR
|
|
|
|
ROYAL MARKETING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.71,66,793
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-SEP-2009
|
|
| 316 |
|
|
BABAJI SADASHIV MAYEKAR
|
|
|
|
R.KRISHNA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.84,80,875
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JAN-2005
|
|
| 317 |
|
|
BABLU DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,76,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
14-SEP-2016
|
|
| 318 |
|
|
BABU LAL AGARWAL
|
|
|
|
ROHINI STRIPS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.58,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-MAY-2012
|
|
| 319 |
|
|
BABUL DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,76,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
14-SEP-2016
|
|
| 320 |
|
|
BABURAJ BHASKAR PANICKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,30,062
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JAN-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 146 |
