| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
BIL ENERGY SYSTEMS LTD.
|
|
|
|
NARESH KUMAR CHAUDHARY
|
|
|
RAJENDRA KUMAR CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-JAN-2018
|
|
| 42 |
|
|
BIL POWER LTD.
|
|
|
|
NARESH KUMAR CHAUDHARY
|
|
|
RAJENDRA KUMAR CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-JAN-2018
|
|
| 43 |
|
|
BIL POWER LTD.
|
|
|
|
NARESH KUMAR CHAUDHARY
|
|
|
RAJENDRA KUMAR CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-JAN-2018
|
|
| 44 |
|
|
BRAHMA TOWER (SRA) CO-OP.HOUSING SOCIETY LTD.
|
|
|
|
ANKIT DOSHI
|
|
|
NILESH SAHADEV SAWANT
|
|
|
NISHITA NILESH SAWANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-NOV-2019
|
|
| 45 |
|
|
BRASSCO INTERNATIONAL PVT.LTD.
|
|
|
|
DHRUW NARAYAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-NOV-2019
|
|
| 46 |
|
|
CARPEL STEELS PVT.LTD.
|
|
|
|
ASHOK KUMAR MEHRA
|
|
|
NALINI ASHOK MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-NOV-2017
|
|
| 47 |
|
|
CASA DEI MARMI
|
|
|
|
DHIRAJLAL SOLANKI
|
|
|
HARISH SOLANKI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-MAY-2019
|
|
| 48 |
|
|
CASHIER ELECTRONICS
|
|
|
|
ASHA TAYADE
|
|
|
GULABCHAND LALCHAND TAYADE
|
|
|
HARI OM PALIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-JAN-2018
|
|
| 49 |
|
|
CENTAUR EXPORTS
|
|
|
|
GEETA JADAVJI
|
|
|
PANKAJ AMRATLAL POPAT
|
|
|
PRAFUL HARIDAS GANATRA
|
|
|
PRASHANT HARIDAS GANTARA
|
|
|
SUJATA HASMUKH VIKHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-JAN-2005
|
|
| 50 |
|
|
CHAMBAL STEEL & ALLOYS
|
|
|
|
SHIVLAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-MAR-2019
|
|
| 51 |
|
|
CHANDY & CO.
|
|
|
|
COWAS RUSTOM NAZIR
|
|
|
GEORGE CHANDY
|
|
|
GEORGE G.VALAVI
|
|
|
GEORGE NAZIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAR-2009
|
|
| 52 |
|
|
CHARON EXPORTS PVT.LTD.
|
|
|
|
P.T.SUNDARAM
|
|
|
PRASHANT GOYAL
|
|
|
SUDHA GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.1,97,24,641
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-SEP-2005
|
|
| 53 |
|
|
CHOUDHARY FASHION (INDIA) PVT.LTD.
|
|
|
|
ARUNA SANJAY CHOUDHARY (LEGAL HEIR)
|
|
|
PINKY SURESH CHOUDHARY (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-MAY-2017
|
|
| 54 |
|
|
CHS COMPUTERS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-JUN-2005
|
|
| 55 |
|
|
CIGS MARKETING (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-OCT-2017
|
|
| 56 |
|
|
COAL AGRO PRODUCTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-AUG-2004
|
|
| 57 |
|
|
CRB CAPITAL MARKETS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-JUN-2005
|
|
| 58 |
|
|
CREATIVE ENTERPRISES
|
|
|
|
RACHNA KAPOOR
|
|
|
RAKESH KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-AUG-2017
|
|
| 59 |
|
|
DALAL PLYWOOD CENTRE
|
|
|
|
LOVAI R.DALAL
|
|
|
NAZNEEN L.DALAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-MAR-2018
|
|
| 60 |
|
|
DALMIA TRADING CO.
|
|
|
|
DILIPKUMAR RADHAKISHAN DALMIA
|
|
|
KUSUM DILIP DALMIA
|
|
|
PARMANAND RADHAKISHAN DALMIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-MAR-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 16 |
