| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
BABURAO RAMCHANDRA NAVKUNDKAR
|
|
|
|
STAR POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.53,90,104
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-OCT-2006
|
|
| 322 |
|
|
BABUSURANDRA V.KARANGUTKAR
|
|
|
|
SWARAJ INDIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.58,40,168
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-SEP-2011
|
|
| 323 |
|
|
BADRI KRISHNA MOORTHY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,13,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-FEB-2019
|
|
| 324 |
|
|
BAGHUBHARTI M.PATEL
|
|
|
|
DRAVYA INDUSTRIAL CHEMICALS LTD.
|
|
|
HAMCO MINING & SMELTING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,66,48,95,238
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-FEB-2014
|
|
| 325 |
|
|
BAJENDRA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,56,346
DEBTS RECOVERY TRIBUNAL,DEHRADUN
26-APR-2018
|
|
| 326 |
|
|
BAJIRAO PAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.15,33,094
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-MAR-2018
|
|
| 327 |
|
|
BAJRANG GOEL
|
|
|
|
SHREE RAM PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,10,470
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2010
|
|
| 328 |
|
|
BAL KISHAN AGGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,25,498
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-OCT-2005
|
|
| 329 |
|
|
BALAKRISHNA SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,46,199
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-MAY-2004
|
|
| 330 |
|
|
BALARAM SAKHARAM DHAKWAL
|
|
|
|
UBHARE ENGINEERING WORKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,31,539
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2012
|
|
| 331 |
|
|
BALBIR KUMAR PAUL
|
|
|
|
R.K.TANEJA FASHION FABRICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,00,000
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
12-DEC-2008
|
|
| 332 |
|
|
BALBIR ONKAR SINGH
|
|
|
|
ASNEW BARRELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,02,758
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2007
|
|
| 333 |
|
|
BALDEV SINGH DHILLON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,25,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
25-JAN-2012
|
|
| 334 |
|
|
BALKRISHNA B.SAWANT
|
|
|
|
PROPLAST INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,01,07,928
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-FEB-2009
|
|
| 335 |
|
|
BALKRISHNA MILJIBHAI TRIVEDI
|
|
|
|
SONAL PLASTIC INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.61,52,000
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
26-SEP-2008
|
|
| 336 |
|
|
BALKRISHNA RAMACHANDRA DESAI
|
|
|
|
SAVITA BALKRISHNA DESAI LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,56,881
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-APR-2010
|
|
| 337 |
|
|
BALKRUSHNA J.PANCHAL
|
|
|
|
ARCHON ENGICON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,86,89,49,194
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
17-OCT-2022
|
|
| 338 |
|
|
BALRAJ C.MALIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,60,104
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2013
|
|
| 339 |
|
|
BALRAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.86,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-DEC-2016
|
|
| 340 |
|
|
BALRAM YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,82,780
DEBTS RECOVERY TRIBUNAL, PATNA
21-JUN-2021
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 146 |
