| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
BHUDEV GAUTAM
|
|
|
|
HOTEL GOLDEN INN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.89,59,399
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-JUN-2018
|
|
| 142 |
|
|
BIBHUTI DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
18-MAY-2018
|
|
| 143 |
|
|
BICHHIBEN NANUBHAI TANDEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,18,127
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
14-JUL-2006
|
|
| 144 |
|
|
BILLWA MANGAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
26-JUL-2019
|
|
| 145 |
|
|
BIMAL NATUBHAI PATEL
|
|
|
|
CORRY PLAST PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
07-JAN-2010
|
|
| 146 |
|
|
BINA
|
|
|
|
A.G.SCRAP CORP.
|
|
|
DIANA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,12,43,638
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
17-JUN-2003
|
|
| 147 |
|
|
BINDESHKUMAR M.SUCHAK
|
|
|
|
ATLANTA PIGMENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.38,81,323
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
22-OCT-2008
|
|
| 148 |
|
|
BIRENDRA KRISHNA BAJAJ
|
|
|
|
CHITIZ METALS & MINERALS TRADING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.9,39,01,762
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
06-MAR-2019
|
|
| 149 |
|
|
BISWAJIT PAUL ROY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-FEB-2018
|
|
| 150 |
|
|
BISWANATH MAJUMDER
|
|
|
|
B.D.S.ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,87,896
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
08-FEB-2018
|
|
| 151 |
|
|
BULU SARKAR
|
|
|
|
PIYALI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.17,54,238
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
25-JUL-2018
|
|
| 152 |
|
|
CHABI BIBI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
15-NOV-2017
|
|
| 153 |
|
|
CHANCHAL VEER SINGH
|
|
|
|
BRUSH WOOD BRUSH CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.13,16,453
DEBTS RECOVERY TRIBUNAL,DEHRADUN
17-APR-2018
|
|
| 154 |
|
|
CHAND GOPAL MONDAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
26-JUL-2019
|
|
| 155 |
|
|
CHANDAN DAS
|
|
|
|
SWASTIM REALTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
14-AUG-2018
|
|
| 156 |
|
|
CHANDAN ROY GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-JUN-2018
|
|
| 157 |
|
|
CHANDRAKANT K.PATEL
|
|
|
|
K.GOVINDJI & SONS
|
|
|
S.G.CHEMICALS & DYES TRADING LTD.
|
|
|
TAX DYES INDUSTRIES
|
|
|
GUJARAT DYES INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,12,824
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
26-MAY-2005
|
|
| 158 |
|
|
CHANDRAKANT P.AMARANIYA
|
|
|
|
V.K.CAST
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
08-NOV-2017
|
|
| 159 |
|
|
CHANDRASHEKHAR PANDEY
|
|
|
|
SHUBHAM TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,83,051
DEBTS RECOVERY TRIBUNAL,DEHRADUN
20-JUN-2018
|
|
| 160 |
|
|
CHARAN KAUR
|
|
|
|
BHAI MARDANA ICE FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
16-JUL-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 42 |
