| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
BALUBHAI T.PATEL
|
|
|
|
MEDIZOLE PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,55,66,188
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-DEC-2010
|
|
| 342 |
|
|
BALWANT SHANKAR YADAV
|
|
|
|
TREASURE COLLECTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,74,734
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-APR-2009
|
|
| 343 |
|
|
BALWANT SHANKAR YADAV
|
|
|
|
SAGAR ENTERPRISES
|
|
|
SAI PRALIK ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.50,71,739
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-MAR-2009
|
|
| 344 |
|
|
BANI S.GANGOPADHYA
|
|
|
|
PYX LABORATORIES (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,51,24,722
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAR-2010
|
|
| 345 |
|
|
BANSI AJAY GANDHI
|
|
|
|
QUICK PACK INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.47,74,460
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-APR-2012
|
|
| 346 |
|
|
BANSIDHAR S.POKHRIYAL
|
|
|
|
RADIANT PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,26,26,464
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JAN-2012
|
|
| 347 |
|
|
BANVALI JASPAL SINGH
|
|
|
|
S.P.AUTO ENGINEERING WORKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,26,603
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-AUG-2008
|
|
| 348 |
|
|
BANWARILAL ANANTRAM SHARMA
|
|
|
|
SARVODAYA GLOBAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.43,74,806
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-NOV-2005
|
|
| 349 |
|
|
BAPU BABU KELUSKAR
|
|
|
|
HOTEL MASTYAGANDHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,77,12,943
DEBTS RECOVERY TRIBUNAL,MUMBAI
15-SEP-2012
|
|
| 350 |
|
|
BASANT KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,95,643
DEBTS RECOVERY TRIBUNAL, DEHRADUN
24-NOV-2021
|
|
| 351 |
|
|
BASANTA GHOSH
|
|
|
|
JOY MAA KALI RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,62,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
20-DEC-2018
|
|
| 352 |
|
|
BASANTIDEVI SHAMBHUPRASAD MISHRA
|
|
|
|
RADIANT PHARMACEUTICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,26,26,464
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JAN-2012
|
|
| 353 |
|
|
BASAVARAJ
|
|
|
|
SHIVA OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,45,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-NOV-2005
|
|
| 354 |
|
|
BASAVARAJ YALLAPPA HARKUNI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,70,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
27-AUG-2006
|
|
| 355 |
|
|
BASUDEB GHOSH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.91,70,000
DEBTS RECOVERY TRIBUNAL-II, KOLKATA
01-SEP-2021
|
|
| 356 |
|
|
BEENA ASHOK KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,38,683
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JAN-2009
|
|
| 357 |
|
|
BEENA NAIR
|
|
|
|
SHREE SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,10,45,727
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-MAR-2008
|
|
| 358 |
|
|
BEENA SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-FEB-2019
|
|
| 359 |
|
|
BELA S.SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.38,40,292
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-APR-2007
|
|
| 360 |
|
|
BHADRA JAYANTILAL MANIAR
|
|
|
|
TEXTILE AUXILLARIES & CHEMICAL INDUSTRIES
|
|
|
EMKAY DYES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.53,59,686
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-APR-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 146 |
