| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
B.D.S.ENTERPRISE
|
|
|
|
BISWANATH MAJUMDER
|
|
|
DEBASIS GANGULY
|
|
|
SUDIP ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,87,896
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
08-FEB-2018
|
|
| 42 |
|
|
BALA JI CONSTRUCTION CO.
|
|
|
|
SATENDRA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.21,89,249
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-NOV-2017
|
|
| 43 |
|
|
BALDEV SHIP BREAKERS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,27,29,116
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
28-DEC-2007
|
|
| 44 |
|
|
BALDEV SHIP BREAKERS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.18,87,27,450
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
28-DEC-2007
|
|
| 45 |
|
|
BASE CORP.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,92,18,87,075
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
17-DEC-2018
|
|
| 46 |
|
|
BASE LEISURES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,92,18,87,075
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
17-DEC-2018
|
|
| 47 |
|
|
BENGAL AGRO PLANT
|
|
|
|
DEBAJYOTI KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,82,652
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
19-MAR-2017
|
|
| 48 |
|
|
BHAI MARDANA ICE FACTORY
|
|
|
|
CHARAN KAUR
|
|
|
RAJINDER KUMAR HUSSAIN
|
|
|
SABAR HUSSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
16-JUL-2003
|
|
| 49 |
|
|
BHAVANI AGRO FOOD PRODUCTS
|
|
|
|
ALPESHKUMAR BALVANTBHAI THAKKAR
|
|
|
KETANKUMAR BALVANTBHAI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
02-MAY-2017
|
|
| 50 |
|
|
BHOOMI SHASHWAT ESTATE PVT.LTD.
|
|
|
|
JIGNESH PANCHAL
|
|
|
POOJA SALVI
|
|
|
RAJKUMAR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,36,02,939
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-DEC-2019
|
|
| 51 |
|
|
BIW FABRICATORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.32,52,79,298
DEBTS RECOVERY TRIBUNAL,JABALPUR
30-NOV-2022
|
|
| 52 |
|
|
BLUE DIAMOND INDUSTRIES LTD.
|
|
|
|
ANIL KUMAR
|
|
|
DINESH KUMAR GARG
|
|
|
SHAKHAR SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,19,17,277
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-MAY-2018
|
|
| 53 |
|
|
BOORMAL AMOLKHARUM,M/S
|
|
|
|
DIPALIBEN KANTIBHAI PATEL (LEGAL HEIR)
|
|
|
PARVESHKUMAR KOHLI
|
|
|
RENU KHANNA
|
|
|
REVABEN KANTIBHAI PATEL (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,83,36,972
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-JUL-2004
|
|
| 54 |
|
|
BRIGHT GLOBAL PAPER PVT.LTD.
|
|
|
|
RASIKLAL VERSHI SAVLA
|
|
|
SHANTI RASIK SAVLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
08-MAR-2011
|
|
| 55 |
|
|
BRUSH WOOD BRUSH CO.
|
|
|
|
CHANCHAL VEER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.13,16,453
DEBTS RECOVERY TRIBUNAL,DEHRADUN
17-APR-2018
|
|
| 56 |
|
|
C.MAHENDRA EXPORTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
02-JUN-2016
|
|
| 57 |
|
|
CAPMAN TRADING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.8,65,80,904
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
10-NOV-2003
|
ORIENTAL BANK OF COMMERCE VIDE ITS NO DUES CERTIFICATE DATED 18/05/2010 CERTIFIED THAT THE COMPANY HAS PAID THE AMOUNT UNDER SETTLEMENT
|
| 58 |
|
|
CHANNEL2C TECHNOLOGIES PVT.LTD.
|
|
|
|
KANAYALAL RAMNIKLAL SHETH
|
|
|
PRAGNYA KANAYALAL SETH
|
|
|
SURESH DAYABHAI SHROFF
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAR-2015
|
|
| 59 |
|
|
CHARTERED META STEEL PVT.LTD.
|
|
|
|
HARSHAD P.SOLANKI
|
|
|
JOGESH D.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,60,01,353
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
06-JUL-2009
|
|
| 60 |
|
|
CHEM-EDGE INTERNATIONAL PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
27-SEP-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 19 |
