| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
BLACKSMITHS STEEL PVT.LTD.
|
|
|
|
AQUIL NAZIM NATHANI
|
|
|
NILKISH N.NATHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,68,564
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
28-APR-2010
|
|
| 142 |
|
|
BLUE TECH
|
|
|
|
MAHESH NAGARAJAN
|
|
|
PRAVIN BHARTHAN
|
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.41,62,898
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
30-MAR-2007
|
|
| 143 |
|
|
BOBBY SILK MILLS LTD.
|
|
|
|
NALINI KUMUD SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,59,59,110
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
28-JUN-2005
|
|
| 144 |
|
|
BOILER TUBE CO.PVT.LTD.
|
|
|
|
DEEPA MANISH MAKHARIA
|
|
|
DEEPALI BHARAT VORA
|
|
|
GEETA BHARAT VORA
|
|
|
SHIVIN BHARAT VORA
|
|
|
YOGESH R.BHAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,17,07,38,682
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-JUL-2008
|
|
| 145 |
|
|
BOILER TUBE CO.PVT.LTD.
|
|
|
|
DEEPA MANISH MAKHARIA
|
|
|
DEEPALI BHARAT VORA
|
|
|
GEETA BHARAT VORA
|
|
|
SHIVIN BHARAT VORA
|
|
|
YOGESH R.BHAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.47,57,86,060
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-JUL-2008
|
|
| 146 |
|
|
BOLTO AUTO PRODUCTS
|
|
|
|
NATHURAM PARMAR
|
|
|
VIJAY KUMAR KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,06,041
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-MAR-2005
|
|
| 147 |
|
|
BOWMEN AGRO FOOD PVT.LTD.
|
|
|
|
ASHOK RADHESHYAM MISHRA
|
|
|
KAMLESHWAR LALTAPRASAD TIWARI
|
|
|
LALMANI RAMNATH TIWARI
|
|
|
RADHEYMOHAN LALTAPRASAD TIWARI
|
|
|
RAMCHANDRA LALMANI TIWARI
|
|
|
RAMVATI RADHEYMOHAN TIWARI
|
|
|
VIDYAWATI RADHESHYAM MISHRA
|
|
|
VINOD RADHESHYAM MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.61,82,913
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-FEB-2006
|
|
| 148 |
|
|
BPL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,55,00,000
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-JUL-2007
|
|
| 149 |
|
|
BRACELINE PHARMA LTD.
|
|
|
|
CHETAN PURSHOTTAM PADHIAR
|
|
|
DEEPAK LALCHAND
|
|
|
PURSHOTTAM LAXMAN PADHIAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.35,06,837
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-OCT-2004
|
|
| 150 |
|
|
BULLS BATTERIES INDIA LTD.
|
|
|
|
DEVENDRA DEVI
|
|
|
GURPREET SINGH
|
|
|
NINA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,96,134
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-OCT-2016
|
|
| 151 |
|
|
BUSINESS INDIA PUBLICATIONS LTD.
|
|
|
|
ASHOK H.ADVANI
|
|
|
HIROO ADVANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,48,09,140
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-MAR-2008
|
|
| 152 |
|
|
C D INDUSTRIES LTD.
|
|
|
|
ANITARANI VINOD AGARWAL
|
|
|
BRIJ RANI AGARWAL
|
|
|
CHAMANLAL WANCHAND AGARWAL
|
|
|
SHASHI RANI AGARWAL
|
|
|
VINOD KUMAR AGARWAL
|
|
|
VIPIN CHANDER AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,08,48,461
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-MAR-2011
|
|
| 153 |
|
|
CADILA WOOD PVT.LTD.
|
|
|
|
ASHOK MISTRY
|
|
|
BHARAT B.MISTRY
|
|
|
CHIMANAL SUTHAR
|
|
|
DAMAYANTIBEN H.GAJJAR
|
|
|
KOKILABEN H.GAJJAR
|
|
|
MADHUBEN PRAMOD MISTRY
|
|
|
MAHESH B.MISTRY
|
|
|
PANKAJ PRAMOD MISTRY
|
|
|
PRASHANT PRAMOD MISTRY
|
|
|
TARLIKA C.SUTHAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,94,341
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
15-SEP-2010
|
|
| 154 |
|
|
CANDY FILTERS (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-MAY-2013
|
|
| 155 |
|
|
CAPS & CAPS
|
|
|
|
ANIL K.NADKARNI
|
|
|
ARUN K.NADKARNI
|
|
|
VRINDA A.NADKARNI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.29,77,947
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
29-NOV-2007
|
|
| 156 |
|
|
CARIBOU,M/S
|
|
|
|
MAHFOOZ AKBAR KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,20,45,545
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-MAR-2019
|
|
| 157 |
|
|
CARPEL STEELS PVT.LTD.
|
|
|
|
ASHOK KUMAR MEHRA
|
|
|
NALINI ASHOK MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.55,72,668
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-MAY-2007
|
|
| 158 |
|
|
CEETEE TRADING & LEASING PVT.LTD.
|
|
|
|
SHARAD RAMCHANDRA GHADI
|
|
|
VIJAY SIVRAM MAHAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.52,19,932
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-MAR-2014
|
|
| 159 |
|
|
CENTURY CONSULTANTS LTD.
|
|
|
|
ANAND KRISHAN JOHARI
|
|
|
ARVIND MOHAN JOHARI
|
|
|
GYANNENDRA NATH JOHARI
|
|
|
MUDIT LAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,33,24,886
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-JAN-2013
|
|
| 160 |
|
|
CENTURY GASES & PETROCHEMICALS LTD.
|
|
|
|
R.VIJAY TATA
|
|
|
SUNIL KANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.22,84,545
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-NOV-2005
|
|
| 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 8 of 58 |
