| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
BASANT ALLOY STEEL LTD.
|
|
|
|
GIAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,83,24,541
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-JAN-2017
|
|
| 142 |
|
|
BASIX CONSTRUCTION SERVICES PVT.LTD.
|
|
|
|
J.M.PARANJAPE
|
|
|
M.J.PARANJAPE
|
|
|
V.S.PARANJAPE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-DEC-2007
|
|
| 143 |
|
|
BCFL SECURITIES LTD.
|
|
|
|
PUSHPA BAGLA
|
|
|
SANTOSH KUMAR BAGLA
|
|
|
SHIV KUMAR BAGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-JAN-2009
|
|
| 144 |
|
|
BCL FORGINGS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.49,56,74,898
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
11-APR-2018
|
|
| 145 |
|
|
BEAUTIFUL DIAMONDS LTD.
|
|
|
|
KISHORE KIRTILAL MEHTA
|
|
|
PRASHANT KISHORE MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-OCT-2007
|
|
| 146 |
|
|
BEAUTIFUL REALTORS PVT.LTD.
|
|
|
|
KISHORE KIRTILAL MEHTA
|
|
|
PRASHANT KISHORE MEHTA
|
|
|
RAJESH KISHORE MEHTA
|
|
|
RAJI KISHORE MEHTA
|
|
|
RESHMA K.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,50,00,000
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-JUL-2012
|
|
| 147 |
|
|
BEAUTIFUL REALTORS PVT.LTD.
|
|
|
|
CHARUBEN K.MEHTA
|
|
|
KISHORE KIRTILAL MEHTA
|
|
|
RAJESH KISHORE MEHTA
|
|
|
RAJI KISHORE MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.36,58,91,000
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-JUL-2012
|
|
| 148 |
|
|
BEAUTIFUL REALTORS PVT.LTD.
|
|
|
|
KISHORE KIRTILAL MEHTA
|
|
|
PRASHANT KISHORE MEHTA
|
|
|
RAJESH KISHORE MEHTA
|
|
|
RAJI KISHORE MEHTA
|
|
|
RESHMA K.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,50,00,000
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-FEB-2012
|
|
| 149 |
|
|
BEE ELL CERAMICS
|
|
|
|
BELA GAUTAM
|
|
|
MOHINDER PARTAP GAUTAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,79,71,071
DEBTS RECOVERY TRIBUNAL-I, CHANDIGARH
15-APR-2021
|
|
| 150 |
|
|
BEECORP FINANCE PVT.LTD.
|
|
|
|
PUSHPA BAGLA
|
|
|
SANTOSH KUMAR BAGLA
|
|
|
SHIV KUMAR BAGLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
15-JAN-2009
|
|
| 151 |
|
|
BEEKAY PESTICIDES PVT.LTD.
|
|
|
|
H.BHUJANG SHETTY
|
|
|
MYNA B.SHEETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
17-OCT-2008
|
|
| 152 |
|
|
BENGAL METAL ENGINEERING
|
|
|
|
PHILLIPS SEQUEIRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-JUN-2007
|
|
| 153 |
|
|
BENZOCHEM INDUSTRIES
|
|
|
|
GOPALA KRISHNA APPARAYA PAI
|
|
|
RATNAKAR NARSINH SHENAI
|
|
|
SADASHIV NARAYAN SURVARNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
01-SEP-2004
|
|
| 154 |
|
|
BERRY'S HOTEL PVT.LTD.
|
|
|
|
SATPAL BERRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-FEB-2006
|
|
| 155 |
|
|
BHAGWAN PRASAD YADAV (HUF)
|
|
|
|
ANITA B.YADAV
|
|
|
ASHOK CHAUDHARY
|
|
|
BHAGWAN PRASAD YADAV
|
|
|
BHANJIBHAI BAGADRA
|
|
|
HARIHAR GHOSH
|
|
|
JAGDISH PRASAD UPADHYAYA
|
|
|
SHANTILAL A.GUTKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-APR-2007
|
|
| 156 |
|
|
BHAGWANDAS HIRJI & CO.
|
|
|
|
BHAGWANDAS HIRJI THAKKAR
|
|
|
HEMA BHAGWANDAS HIRJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2008
|
|
| 157 |
|
|
BHAGWANDAS HIRJI & CO.
|
|
|
|
BHAGWANDAS HIRJI THAKKAR
|
|
|
HEMA BHAGWANDAS HIRJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2008
|
|
| 158 |
|
|
BHAGWANDAS HIRJI & CO.
|
|
|
|
BHAGWANDAS HIRJI THAKKAR
|
|
|
HEMA BHAGWANDAS HIRJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2008
|
|
| 159 |
|
|
BHAGWANDAS HIRJI & CO.
|
|
|
|
BHAGWANDAS HIRJI THAKKAR
|
|
|
HEMA BHAGWANDAS HIRJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2008
|
|
| 160 |
|
|
BHAGWATI PRASHANT COOLING SOLUTIONS
|
|
|
|
GOVARDHAN BHAI RAOJIBHAI PATEL
|
|
|
MUKTA G.PATEL
|
|
|
PRASHANT M.TAKALE
|
|
|
T.D.LAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.24,06,732
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
04-MAR-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 69 |
