| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
BHAGWAN BHAU KAMBLE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.34,14,612
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-DEC-2012
|
|
| 362 |
|
|
BHAGWANDAS BHERUMAL RAMCHANDANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,76,97,830
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAR-2007
|
|
| 363 |
|
|
BHAGWATI H.VORA
|
|
|
|
RAINBOW HOSIERY FACTORY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,52,09,365
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-JAN-2005
|
|
| 364 |
|
|
BHAGWATIPRASAD RAMSHARAN AGARWAL
|
|
|
|
SHREE MADHAV POLY PRODUCTS & TRADING PVT.LTD.
|
|
|
PEN AUDIO PVT.LTD.
|
|
|
ENTERTAINMENT AUDIO PVT.LTD.
|
|
|
POPULAR ENTERTAINMENT NETWORK LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,19,93,582
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-JAN-2010
|
|
| 365 |
|
|
BHAGYAMATI C.JAIN
|
|
|
|
CEEVEEH SYNTHETICS LTD.
|
|
|
EMTEE POLY YARN LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,42,51,545
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-AUG-2012
|
|
| 366 |
|
|
BHALCHANDRA MADHUKAR GANU
|
|
|
|
OFFICE POINT
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,58,94,275
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-SEP-2014
|
|
| 367 |
|
|
BHANU S.IYER
|
|
|
|
OLYMPEX CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,38,312
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JUL-2007
|
|
| 368 |
|
|
BHANUMATI SUBRAMANIA IYER
|
|
|
|
OLYMPEX CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,38,312
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JUL-2007
|
|
| 369 |
|
|
BHANUMATI VISANJI CHEDDA
|
|
|
|
OPTIMUM (SOLAR) INVESTMENTS LTD.
|
|
|
GUJARAT POLYWEAVE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,79,92,15,638
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-AUG-2009
|
|
| 370 |
|
|
BHARAT A.SHAH
|
|
|
|
POLY PLAST
|
|
|
POLYCRAFT CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,13,916
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAY-2009
|
|
| 371 |
|
|
BHARAT B.SHAH
|
|
|
|
SHAH STEEL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,39,01,549
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JAN-2011
|
|
| 372 |
|
|
BHARAT B.SHAH
|
|
|
|
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
|
|
| 373 |
|
|
BHARAT B.SHAH
|
|
|
|
PADMAVATI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.70,34,597
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUN-2010
|
|
| 374 |
|
|
BHARAT BABULAL MANDHANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,17,85,089
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-DEC-2007
|
|
| 375 |
|
|
BHARAT D.VORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.43,97,773
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JAN-2008
|
|
| 376 |
|
|
BHARAT HARILAL SHAH
|
|
|
|
POLY PLAST
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,12,67,727
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JUN-2005
|
|
| 377 |
|
|
BHARAT HARILAL SHAH
|
|
|
|
ZEN EXPORTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,72,59,490
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JUL-2009
|
|
| 378 |
|
|
BHARAT KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.90,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-JUN-2024
|
|
| 379 |
|
|
BHARAT M.SANGHVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.22,97,285
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-MAY-2009
|
|
| 380 |
|
|
BHARAT NANDLAL GADHIA
|
|
|
|
JYOTI CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,29,00,890
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 19 of 146 |
