| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
BENEFIT PROPERTIES DEVELOPERS PVT.LTD.
|
|
|
|
AMOOLYA HARSHAD VASSA
|
|
|
ANUPAM H.VASSA
|
|
|
DAKSHA SUBODH MEHTA
|
|
|
FANCY KANTILAL VASSA
|
|
|
HANSABEN H.VASSA
|
|
|
HARSHAD KANTILAL VASSA
|
|
|
MATLI RAMESH PATEL
|
|
|
PRAVINA HARIKISHAN THAKKAR
|
|
|
SUJATA NIKESH SHAH
|
|
|
URMILA KANTILAL VASSA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,61,84,503
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-DEC-2008
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 30/03/2012 CERTIFIED THAT THE BANK HAS RECEIVED A SUM OF RS.7,63,72,000.00 TOWARDS FULL & FINAL SETTLEMENT OF ITS DUES. FURTHER BANK HAS ALSO LIFTED ITS CHARGE ON THE PROPERTIES ATTACHED BY DRT, MUMBAI
|
| 122 |
|
|
BENTONITE MINES & MINERALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,86,032
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
24-APR-2019
|
|
| 123 |
|
|
BERRY'S HOTEL PVT.LTD.
|
|
|
|
SATPAL BERRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,31,374
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JUL-2004
|
|
| 124 |
|
|
BEST MARBLE STONE & TILES INDUSTRIES
|
|
|
|
HALIMA VAHID NOOR KHAN PATHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,64,530
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
16-MAY-2008
|
|
| 125 |
|
|
BHAGWATI PRASHANT COOLING SOLUTIONS
|
|
|
|
GOVARDHAN BHAI RAOJIBHAI PATEL
|
|
|
MUKTA G.PATEL
|
|
|
PRASHANT M.TAKALE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.24,06,732
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
02-MAR-2009
|
|
| 126 |
|
|
BHAGWATI SPINNERS PVT.LTD.
|
|
|
|
MANOJ KUMAR RAMANIRANJAN PODAR
|
|
|
PALLU T.RAHEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.44,86,836
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-JAN-2005
|
|
| 127 |
|
|
BHAGYALAXMI GARMENTS
|
|
|
|
MAHESH REWACHAND KHANNA
|
|
|
REWACHAND KHATRI
|
|
|
SUNIL R.TANDON
|
|
|
VASHU R.RAJPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.73,42,352
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
27-JUL-2007
|
|
| 128 |
|
|
BHALCHANDRA ENTERPRISES
|
|
|
|
ASHIT SURYAKANT BHANSALI
|
|
|
NAYANA ASHIT BHANSALI
|
|
|
RAJVI ROHAN BHANSALI
|
|
|
ROHAN SURYAKANT BHANSALI
|
|
|
SURYAKANT ISHWARLAL BHANSALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,72,598
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-NOV-2006
|
|
| 129 |
|
|
BHANSALI ORGANICS PVT.LTD.
|
|
|
|
CHANDRAKANT N.PATEL
|
|
|
DHIRUBHAI B.PATEL
|
|
|
GURINDERPAL SINGH H.SETIA
|
|
|
HARNAM SINGH R.SETIA
|
|
|
JAGTINDRAPAL SINGH H.SETIA
|
|
|
SOHAN SINGH R.SETIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,25,85,927
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-DEC-2007
|
|
| 130 |
|
|
BHARADWAJ TEXTILES PVT.LTD.
|
|
|
|
HEM PRAKASH SHARMA
|
|
|
MANISH PRAKASH SHARMA
|
|
|
OMPRAKASH SHARMA
|
|
|
SPRAHLADRAI SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.65,80,532
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-OCT-2006
|
|
| 131 |
|
|
BHARAT ENTERPRISES
|
|
|
|
BINDU R.BHATT
|
|
|
HEMANT R.BHATT
|
|
|
MIHIR C.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,20,484
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-MAR-2008
|
|
| 132 |
|
|
BHARAT ENTERPRISES
|
|
|
|
BHARAT DHARMDAS MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,77,576
MUMBAI DEBTS RECOVERY TRIBUNAL II,MUMBAI
25-MAY-2004
|
|
| 133 |
|
|
BHARDWAJ SYNTHETICS PVT.LTD.
|
|
|
|
AVIN JAGDISHPRASAD SHARMA
|
|
|
HEMPRAKASH GANGADUTT SHARMA
|
|
|
MANJUDEVI JAGDISH PRASAD SHARMA
|
|
|
OMPRAKASH GANGADUTT SHARMA
|
|
|
PRAHLADRAI CHANDRAMAN SHARMA
|
|
|
SHANTANU JAGDISHPRASAD SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.61,05,650
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
29-MAY-2009
|
|
| 134 |
|
|
BHUMI APPLIANCES
|
|
|
|
ARVIND B.GAGLANI
|
|
|
CHANDRAKANT J.KARELIA
|
|
|
HASMUKH KANJIBHAI KARELIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.43,39,165
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-JUN-2009
|
|
| 135 |
|
|
BHUPENDRA INDUSTRIES LTD.
|
|
|
|
SANTOSH KUMAR BAGLA
|
|
|
SHIV KUMAR BAGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.8,67,31,525
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAR-2020
|
|
| 136 |
|
|
BHUPENDRA PLANTATIONS PVT.LTD.
|
|
|
|
SANTOSH KUMAR BAGLA
|
|
|
SHIV KUMAR BAGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,18,77,391
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-JUN-2007
|
|
| 137 |
|
|
BIG JOHN GARMENTS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-JUL-2008
|
|
| 138 |
|
|
BIKE BAZAR
|
|
|
|
BRIJESH PANDEY
|
|
|
GIRIJA SHANKAR PANDEY
|
|
|
MANGAL PRASAD PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.52,46,506
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-OCT-2010
|
|
| 139 |
|
|
BIZWORLD INTERNATIONAL
|
|
|
|
DARSHANA DHARMA BHOIR (LEGAL REPRESENTATIVE)
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
KIRAN HINGARONI
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARANIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARANIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
|
VIMAL ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,15,13,282
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-MAR-2012
|
|
| 140 |
|
|
BIZZ WORLD ENTERPRISES
|
|
|
|
ARUNA DATTAKUMAR SAWANT
|
|
|
INAYAT AKBERALI MERCHANT
|
|
|
ZAHER ABBAS AKBAR ALI MERCHANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.69,16,715
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-MAY-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 58 |
