| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
BABLI ARVINDER KAUR GAMBHIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-MAR-2018
|
|
| 102 |
|
|
BALBIR LAL BHASSIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-OCT-2006
|
|
| 103 |
|
|
BALKRISHNA B.SAWANT
|
|
|
|
PROPLAST INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-AUG-2017
|
|
| 104 |
|
|
BALKRISHNA DAMAJI MHATRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL, PUNE
17-MAR-2016
|
|
| 105 |
|
|
BALKRISHNA N.DATE
|
|
|
|
ATRE VISUALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-JUL-2017
|
|
| 106 |
|
|
BALRAJ H.KHAKHAR
|
|
|
|
JAY ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-JUN-2017
|
|
| 107 |
|
|
BALWANT SHANKAR YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-AUG-2017
|
|
| 108 |
|
|
BANSI AJAY GANDHI
|
|
|
|
QUICK PACK INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-AUG-2017
|
|
| 109 |
|
|
BANSI D.HINDUJA
|
|
|
|
MEETA'S EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-FEB-2018
|
|
| 110 |
|
|
BHAGWAN M.PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-FEB-2019
|
|
| 111 |
|
|
BHAGWAN SHIVAJI PAWAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-MAR-2017
|
|
| 112 |
|
|
BHAMRA LAL SINGH GYAN SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-MAR-2017
|
|
| 113 |
|
|
BHAMRA PRABHJIT SINGH LAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-MAR-2017
|
|
| 114 |
|
|
BHARAT CHATURBHUJ VEDANT
|
|
|
|
VEDANT INTERNATIONAL GARMENTS MANUFACTURING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-FEB-2020
|
|
| 115 |
|
|
BHARAT N.SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
01-MAY-2019
|
|
| 116 |
|
|
BHARAT RAJ HALANHKAR
|
|
|
|
SHREE SHYAM CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAY-2017
|
|
| 117 |
|
|
BHARAT S.KHONA
|
|
|
|
MANOJ H.SHAH,M/S
|
|
|
PARAMOUNT POLYCHEM LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-JUN-2006
|
|
| 118 |
|
|
BHAVANA JITENDRA SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-FEB-2019
|
|
| 119 |
|
|
BHAVESH A.MEHTA
|
|
|
|
BHAVESH ENGINEERING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-OCT-2017
|
|
| 120 |
|
|
BHAVESH AMBALAL NAYAK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-FEB-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 46 |
