| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
BHUWANIA STEEL & METAL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,64,57,148
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-JAN-2014
|
|
| 322 |
|
|
BIKE BAZAR
|
|
|
|
BRIJESH PANDEY
|
|
|
GIRIJA SHANKAR PANDEY
|
|
|
MANGAL PRASAD PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.56,12,795
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2012
|
|
| 323 |
|
|
BINDAL TEXTILE MILLS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,04,06,541
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-MAY-2010
|
|
| 324 |
|
|
BINNY ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,96,447
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-JUN-2008
|
|
| 325 |
|
|
BIOTOR INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.60,82,64,180
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
16-MAR-2016
|
|
| 326 |
|
|
BIOWIN PHARMA (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,71,42,058
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUL-2004
|
|
| 327 |
|
|
BIRLA POWER SOLUTIONS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.67,00,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-DEC-2024
|
|
| 328 |
|
|
BITUM IMPEX
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,41,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-AUG-2018
|
|
| 329 |
|
|
BIYANI INTRA TRADE PVT.LTD.
|
|
|
|
KIRAN DEVI CHAUDHARY
|
|
|
SEEMA CHAUDHARY
|
|
|
VIKRAM CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.99,52,511
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-DEC-2005
|
|
| 330 |
|
|
BIZMART PROJECTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,18,00,000
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
16-JUL-2025
|
|
| 331 |
|
|
BIZWORLD AGRO-WASTE PROCESSORS LTD.
|
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.71,00,41,517
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-DEC-2009
|
|
| 332 |
|
|
BIZWORLD INTERNATIONAL
|
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.71,00,41,517
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-DEC-2009
|
|
| 333 |
|
|
BLACKSMITHS STEEL PVT.LTD.
|
|
|
|
AQUIL NAZIM NATHANI
|
|
|
NILKISH N.NATHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.56,49,674
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JUN-2012
|
|
| 334 |
|
|
BLOSSOM INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,70,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-MAR-2025
|
|
| 335 |
|
|
BLUE 1,M/S
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,64,74,593
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-AUG-2017
|
|
| 336 |
|
|
BLUE BELL CLOTHING CO.
|
|
|
|
JOSE GEORGE
|
|
|
VALSA JOSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.33,50,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2008
|
|
| 337 |
|
|
BOILER TUBE CO.PVT.LTD.
|
|
|
|
DEEPA MANISH MAKHARIA
|
|
|
DEEPALI BHARAT VORA
|
|
|
GEETA BHARAT VORA
|
|
|
SHIVIN BHARAT VORA
|
|
|
YOGESH R.BHAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,03,53,69,154
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-NOV-2009
|
|
| 338 |
|
|
BOMBAY FLURO PLAST PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,78,68,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-DEC-2004
|
|
| 339 |
|
|
BOMBAY FURNANCE LTD.
|
|
|
|
D.I.KANIA
|
|
|
JAYA D.KANIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,32,36,876
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-FEB-2010
|
|
| 340 |
|
|
BOMBAY IRON & STEEL CO.
|
|
|
|
ANKIT HARENDRA GOSALIA
|
|
|
KOKILA HARENDRA GOSALIA
|
|
|
RISHI HARENDRA GOSALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,24,23,575
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-OCT-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 134 |
