| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
BHUPENDRA CAPITAL & FINANCE LTD.
|
|
|
|
RAMESH FATEHPURIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,99,19,344
DEBTS RECOVERY TRIBUNAL,MUMBAI
17-FEB-2005
|
|
| 122 |
|
|
BHUPENDRA CAPITAL & FINANCE LTD.
|
|
|
|
BHARAT BAGLA
|
|
|
BHUPENDRA KUMAR BAGLA KAMAL
|
|
|
SANTOSH KUMAR BANGLA
|
|
|
VIRENDRA KUMAR BERIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,18,02,518
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-MAY-2004
|
|
| 123 |
|
|
BHUPENDRA CORP.LTD.
|
|
|
|
BHARAT BAGLA
|
|
|
BHUPENDRA KUMAR BAGLA KAMAL
|
|
|
SANTOSH KUMAR BANGLA
|
|
|
VIRENDRA KUMAR BERIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,18,02,518
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-MAY-2004
|
|
| 124 |
|
|
BHUPENDRA HOTEL LTD.
|
|
|
|
RAMESH FATEHPURIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,99,19,344
DEBTS RECOVERY TRIBUNAL,MUMBAI
17-FEB-2005
|
|
| 125 |
|
|
BHUPENDRA INDUSTRIES LTD.
|
|
|
|
BHARAT BAGLA
|
|
|
BHUPENDRA KUMAR BAGLA KAMAL
|
|
|
SANTOSH KUMAR BANGLA
|
|
|
VIRENDRA KUMAR BERIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,18,02,518
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-MAY-2004
|
|
| 126 |
|
|
BHUPENDRA INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,32,15,281
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2003
|
|
| 127 |
|
|
BHUPENDRA INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,29,57,148
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-OCT-2003
|
|
| 128 |
|
|
BHUPENDRA INTERNATIONAL
|
|
|
|
RAMESH FATEHPURIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,99,19,344
DEBTS RECOVERY TRIBUNAL,MUMBAI
17-FEB-2005
|
|
| 129 |
|
|
BIHARILAL PODDAR & SONS (HUF)
|
|
|
|
BIHARILAL PODDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,28,682
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUN-2006
|
|
| 130 |
|
|
BIJAL HOLDING PVT.LTD.
|
|
|
|
CHANDAN SHAH
|
|
|
HANSRAJ JHABAK
|
|
|
HARISH P.SHAH
|
|
|
HITESH K.SHAH
|
|
|
KAMLESH B.JAIN
|
|
|
KIRIT D.GANDHI
|
|
|
M.B.MADHANI
|
|
|
M.H.JAIN
|
|
|
M.PHULCHAND NARAIN JAIN
|
|
|
NARESH B.JAIN
|
|
|
PANNALAL P.SHAH
|
|
|
POPAT K.SHAH
|
|
|
RAJESH K.RAWAL
|
|
|
RAM BHAGAT AGARWAL
|
|
|
SANJAY R.SHAH
|
|
|
SHAILESH K.SHAH
|
|
|
SHANTILAL B.BHANSALI
|
|
|
SHRINIVAS
|
|
|
SURESH P.JAIN
|
|
|
SURESH PREMCHAND SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 131 |
|
|
BIMETAL PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,32,15,281
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2003
|
|
| 132 |
|
|
BINDALS SPONNGE INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,02,69,48,612
DEBTS RECOVERY TRIBUNAL,CUTTACK
18-JAN-2018
|
|
| 133 |
|
|
BLUE BELL CLOTHING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-APR-2004
|
|
| 134 |
|
|
BLUE HOSPITALITY,THE
|
|
|
|
ANIKET GIRISH WAGHMARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,10,485
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-SEP-2018
|
|
| 135 |
|
|
BLUEFLY FASHION INC
|
|
|
|
JANAK KHANVAJIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-MAR-2018
|
|
| 136 |
|
|
BOMBAY AGENCIES
|
|
|
|
SAMEER SALIM KESHWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,35,188
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-DEC-2007
|
|
| 137 |
|
|
BOMBAY ASBESTOS CEMENT PRODUCTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.58,18,83,215
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-OCT-2009
|
|
| 138 |
|
|
BOMBAY FURNANCE LTD.
|
|
|
|
D.I.KANIA
|
|
|
JAYA D.KANIA
|
|
|
KARUNAMOY KRISHNACHAND CHAKRAVARTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-AUG-2007
|
|
| 139 |
|
|
BOMBAY MALLEABLE IRON CASTINGS & ALLIED INDUSTRIES LTD.
|
|
|
|
BHUPENDRA A.JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,96,32,727
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-JAN-2002
|
|
| 140 |
|
|
BOMBAY TIN WORKS
|
|
|
|
SHAIKH TAIYEB USMAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,07,937
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-SEP-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 7 of 52 |
