| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
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-II,MUMBAI
06-JUN-2007
|
|
| 142 |
|
|
BIG JOHN GARMENTS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 143 |
|
|
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-III,MUMBAI
08-OCT-2010
|
|
| 144 |
|
|
BIZWORLD INTERNATIONAL
|
|
|
|
DARSHANA DASHRATH BHOIR (LEGAL REPRESENTATIVE)
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
KIRAN HINGARONI
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SHARADHA DHARNIDHARKA
|
|
|
SONU ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
|
SUNITA SANJIV DHARNIDHARKA
|
|
|
VIMAL ASHOK BHOIR (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,15,13,282
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-APR-2025
|
|
| 145 |
|
|
BIZWORLD INTERNATIONAL
|
|
|
|
DARSHANA DHARMA BHOIR (LEGAL REPRESENTATIVE)
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
KIRAN HINGARONI
|
|
|
MAHESH P.GOENKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANGEETA AGARWAL
|
|
|
SANJIV DHARNIDHARKA
|
|
|
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-II,MUMBAI
27-MAR-2012
|
|
| 146 |
|
|
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-III,MUMBAI
14-MAY-2010
|
|
| 147 |
|
|
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-III,MUMBAI
28-APR-2010
|
|
| 148 |
|
|
BLUE TECH
|
|
|
|
MAHESH NAGARAJAN
|
|
|
PRAVIN BHARTHAN
|
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.41,62,898
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-MAR-2007
|
|
| 149 |
|
|
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
|
|
| 150 |
|
|
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-I,MUMBAI
16-JUL-2008
|
|
| 151 |
|
|
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-I,MUMBAI
16-JUL-2008
|
|
| 152 |
|
|
BOLTO AUTO PRODUCTS
|
|
|
|
NATHURAM PARMAR
|
|
|
VIJAY KUMAR KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.10,06,041
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAR-2005
|
|
| 153 |
|
|
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-III,MUMBAI
23-FEB-2006
|
|
| 154 |
|
|
BPL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,55,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JUL-2007
|
|
| 155 |
|
|
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
|
|
| 156 |
|
|
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-I,MUMBAI
21-OCT-2016
|
|
| 157 |
|
|
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-II,MUMBAI
26-MAR-2008
|
|
| 158 |
|
|
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-II,MUMBAI
30-MAR-2011
|
|
| 159 |
|
|
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-III,MUMBAI
15-SEP-2010
|
|
| 160 |
|
|
CANDY FILTERS (INDIA) LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-MAY-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 59 |
