| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
AVANTI ENTERPRISES
|
|
|
|
MAHESH P.GARODIA
|
|
|
MRUDHULA GARODIA
|
|
|
MUKESH P.GARODIA
|
|
|
PRATAPRAI GARODIA
|
|
|
YOGESH P.GARODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,44,78,237
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-SEP-2010
|
|
| 122 |
|
|
AVI GRAPHIC LTD.
|
|
|
|
AVINASH DHIRAJLAL VORA (LEGAL HEIR)
|
|
|
DAKSHA AVINASH VORA
|
|
|
DHIRAJLAL A.VORA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,50,96,157
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
28-MAY-2010
|
KOTAK MAHINDRA BANK LTD.AGENT OF IARC, VIDE ITS CERTIFICATE DATED 27/01/2012 CERTIFIED THAT AN AMOUNT OF RS.10,50,000.00 VIDE BANKER’S CHEQUE NO.002939 DATED 27/01/2012 DRAWN ON ICICI BANK LTD. HAS BEEN PAID BY COMPANY TOWARDS FULL & FINAL SETTLEMENT OF DEBTS OF BANK OF BARODA
|
| 123 |
|
|
AWADH FABRICATION WORKS PVT.LTD.
|
|
|
|
RAGHAV SOMAN
|
|
|
S.VIJAY SHEKARAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
27-OCT-2005
|
|
| 124 |
|
|
AZAD PAPER BOX MANUFACTURING
|
|
|
|
TAHKANDAS BULCHAND CHANDKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,95,073
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
15-JAN-2010
|
|
| 125 |
|
|
B.N.SALES AGENCY
|
|
|
|
ANWARLALI JAFFARLI SAHUWALA
|
|
|
BADRUNISHA NAMJAD KHAN
|
|
|
NAMJAD KHAN LATIF KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-NOV-2009
|
|
| 126 |
|
|
B.PARIKH JEWELLERY MANUFACTURING PVT.LTD.
|
|
|
|
LALITH K.GANDHI
|
|
|
NITIN R.PARIKH
|
|
|
PIYUSH R.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,11,305
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-SEP-2007
|
|
| 127 |
|
|
BAFNA METAL WORKS
|
|
|
|
SANWARCHAND BAFNA
|
|
|
UTTAMCHAND S.BAFNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.89,43,326
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-MAY-2010
|
|
| 128 |
|
|
BAGADE ELECTRICAL INDUSTRIES PVT.LTD.
|
|
|
|
MEGHANA NARAYANRAO BAGADE
|
|
|
NARAYANRAO CHOLLAPPA BAGADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-MAR-2007
|
|
| 129 |
|
|
BAGADE INDIA ENGINEERING LTD.
|
|
|
|
MEGHANA NARAYANRAO BAGADE
|
|
|
NARAYANRAO CHOLLAPPA BAGADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-MAR-2007
|
|
| 130 |
|
|
BAGADE POWER INDUSTRIES PVT.LTD.
|
|
|
|
MEGHANA NARAYANRAO BAGADE
|
|
|
NARAYANRAO CHOLLAPPA BAGADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-MAR-2007
|
|
| 131 |
|
|
BAJORIA GRANITE UDYOG PVT.LTD.
|
|
|
|
K.M.BAJORIA
|
|
|
NIRMAL K.BAJORIA
|
|
|
RAMESH T.BAJORIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
07-FEB-2007
|
|
| 132 |
|
|
BAJRANG TEXTILES
|
|
|
|
ANIL VASANT KARANDE
|
|
|
GHANSHYAM HUKUMCHAND RATHI
|
|
|
GORDHANDAS GANESHDAS JHAWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,05,04,114
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
01-NOV-2023
|
|
| 133 |
|
|
BALAJI HI-TECH CONSTRUCTION PVT.LTD.
|
|
|
|
AKHILESH PANDEY
|
|
|
SHASHI PRABHA MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.48,78,665
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-APR-2024
|
|
| 134 |
|
|
BALAJI HI-TECH CONSTRUCTION PVT.LTD.
|
|
|
|
AMIT SINGHAL
|
|
|
NAVEEN KUMAR
|
|
|
RITU SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.34,98,810
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-DEC-2023
|
|
| 135 |
|
|
BALLAL TRAVELS
|
|
|
|
AJITH KUMAR BALLAL
|
|
|
DHANANJAYA B.ADHIKARI
|
|
|
GRACY FRANCIS CONTINHO
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-AUG-2009
|
|
| 136 |
|
|
BALLAL TRAVELS
|
|
|
|
AJITH KUMAR BALLAL
|
|
|
DHANANJAYA B.ADHIKARI
|
|
|
GRACY FRANCIS CONTINHO
|
|
|
SUDHAKAR PANDESHWAR
|
|
|
SWARUPA A.BALLAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,44,458
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-DEC-2010
|
|
| 137 |
|
|
BANGALORE COPPER PROFILES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
04-OCT-2004
|
|
| 138 |
|
|
BARAKASO PVT.LTD.
|
|
|
|
DIWALIBEN ACHALCHAND SANGHAVI
|
|
|
KIRANKUMAR ACHALCHAND SANGHAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,39,435
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
28-MAY-2010
|
|
| 139 |
|
|
BARNEVELD CONTAINERS PVT.LTD.
|
|
|
|
CYRUS F.PALIA
|
|
|
FARHAD PALIA
|
|
|
RASIK R.THAKKAR
|
|
|
VINOD TALREJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-AUG-2007
|
|
| 140 |
|
|
BARONS,THE
|
|
|
|
G.P.PRABHU
|
|
|
PRAJWAL PRABHU
|
|
|
VIJAYA P.PRABHU
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-FEB-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 69 |
