| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
BAPI KARAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,95,429
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
25-JUN-2018
|
|
| 122 |
|
|
BARNALI MAITRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.30,57,778
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
18-AUG-2018
|
|
| 123 |
|
|
BARUN KANTI GHOSH
|
|
|
|
OSWAL STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,91,452
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
03-OCT-2018
|
|
| 124 |
|
|
BARUN SARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.33,24,247
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-SEP-2018
|
|
| 125 |
|
|
BASANTI SARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-AUG-2019
|
|
| 126 |
|
|
BASWA VEERAN BABU
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
20-OCT-2015
|
|
| 127 |
|
|
BHAGWANBHAI JERAMBHAI TANDEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.66,66,818
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
21-FEB-2007
|
|
| 128 |
|
|
BHAILALBHAI AMULAKH SHAH
|
|
|
|
AMUL TRANSMISSION LINE HARDWARE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.67,41,354
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
14-NOV-2011
|
|
| 129 |
|
|
BHARAT CHATURBHUJ VEDANT
|
|
|
|
ASHAPURA GARMENTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
16-AUG-2017
|
|
| 130 |
|
|
BHARAT HARILAL VALIA
|
|
|
|
VHCL INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
28-NOV-2017
|
|
| 131 |
|
|
BHARAT KUMAR NARULA
|
|
|
|
NARULA ELECTRICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,98,77,341
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-MAY-2025
|
|
| 132 |
|
|
BHARAT R.MORE
|
|
|
|
SANKET INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-APR-2016
|
|
| 133 |
|
|
BHARAT VASANJI DEDHIA
|
|
|
|
AMI AUTO SERVICE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,33,625
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-DEC-2017
|
|
| 134 |
|
|
BHARATBHUSAN U.MEHTA
|
|
|
|
ATLANTA PIGMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.38,81,323
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
22-OCT-2008
|
|
| 135 |
|
|
BHARTI SHARMA
|
|
|
|
LORD BUDHA HEALTH & EDUCATION WELFARE SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.8,95,83,416
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-APR-2018
|
|
| 136 |
|
|
BHASHKARBHAI DAHYABHAI PATEL
|
|
|
|
AMUL TRANSMISSION LINE HARDWARE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.67,41,354
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
14-NOV-2011
|
|
| 137 |
|
|
BHAVNA UGAMRAJ CHOPRA
|
|
|
|
JOSHUA ESTATE DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JAN-2017
|
|
| 138 |
|
|
BHAVNABEN A.MEHTA
|
|
|
|
MEERA SHIP BREAKING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,35,75,234
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
24-MAY-2005
|
|
| 139 |
|
|
BHAWARLAL S.JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
17-FEB-2014
|
|
| 140 |
|
|
BHEKHABHAI SOMABHAI TANDEL
|
|
|
|
MINAXI FROZEN FOODS PVT.LTD.
|
|
|
SUMITRABEN RAMESH TANDEL,M/S
|
|
|
MEENAXI ICE & COLD STORAGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
21-JUL-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 42 |
