| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
BILLIONAIRE DIAMONDS PVT.LTD.
|
|
|
|
KIRAN SONI
|
|
|
SHAKTI SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,34,90,524
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-OCT-2019
|
|
| 142 |
|
|
BIOFUEL INDUSTRIES
|
|
|
|
DINESH KUMAR SINGHAL
|
|
|
RAM SINGH
|
|
|
SHASHI SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,09,55,409
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-JUL-2025
|
|
| 143 |
|
|
BIRLA POWER SOLUTIONS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.65,78,24,078
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-DEC-2024
|
|
| 144 |
|
|
BITUM IMPEX
|
|
|
|
AJAY S.MARWAH
|
|
|
MEENAKSHI MARWAH
|
|
|
SAROJ MARWAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,25,65,047
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-NOV-2017
|
|
| 145 |
|
|
BLAZE PROMOTERS PVT.LTD.
|
|
|
|
MADHU PURI
|
|
|
RAMAN PURI
|
|
|
VARUN PURI
|
|
|
VIKRAM PURI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,16,16,227
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-MAR-2022
|
|
| 146 |
|
|
BLISS INFRATECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,75,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-JUL-2018
|
|
| 147 |
|
|
BLOSSOM INTERNATIONAL
|
|
|
|
JITENDER KUMAR JAIN
|
|
|
SACHIN JAIN
|
|
|
SHALINI JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.67,38,802
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-FEB-2025
|
|
| 148 |
|
|
BLUE MOON EXPRESS (INDIA) PVT.LTD.
|
|
|
|
JOEL WALDMAN
|
|
|
NEERA SINGH WALDMAN
|
|
|
SUNIL SEHGAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,66,97,109
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-APR-2019
|
|
| 149 |
|
|
BMT CHROME ALLOYS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,17,65,93,337
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-JAN-2024
|
|
| 150 |
|
|
BOMBAY FURNANCE LTD.
|
|
|
|
D.I.KANIA
|
|
|
JAYA D.KANIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,13,75,653
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-FEB-2010
|
|
| 151 |
|
|
BOMBAY INDUSTRIAL SUPPLIERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,79,54,437
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-OCT-2006
|
|
| 152 |
|
|
BOSS PROFILES LTD.
|
|
|
|
D.SARADA
|
|
|
K.UMAPATHY RAO
|
|
|
R.K.VENKATESHA
|
|
|
RUJUTA GHOSH
|
|
|
S.GHOSH
|
|
|
SHAIKH AKTHAR ALI
|
|
|
SHAMEEM
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.54,14,54,847
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
25-MAR-2025
|
|
| 153 |
|
|
BRAJ CHARITABLE FOUNDATION
|
|
|
|
KALAWATI SINGH
|
|
|
MADAN MURARI
|
|
|
MEENAKSHI NITISH SINGH
|
|
|
PINKY KUMARI
|
|
|
RAKESH SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,10,12,021
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-JAN-2020
|
|
| 154 |
|
|
BRHAMA ENTERPRISES
|
|
|
|
GOPAL GOEL
|
|
|
MANJU SAXENA
|
|
|
RAHUL SAXENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.68,82,808
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-AUG-2019
|
|
| 155 |
|
|
BRUSHMAN (INDIA) LTD.
|
|
|
|
KAPIL KUMAR
|
|
|
RAJ RANI
|
|
|
RITU KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.71,37,52,606
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-JUL-2016
|
|
| 156 |
|
|
BULKTRANS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,25,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-SEP-2009
|
|
| 157 |
|
|
C S R ELECTRONICS PVT.LTD.
|
|
|
|
ANNU ARORA
|
|
|
C.P.CHAWLA
|
|
|
G.K.NAIR
|
|
|
S.C.ARORA
|
|
|
VEENA CHAWLA
|
|
|
VIJAY KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,21,916
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-AUG-2012
|
|
| 158 |
|
|
C V S STEELS PVT.LTD.
|
|
|
|
ASHWANI CHANANA
|
|
|
GIRISH CHANANA
|
|
|
JUGMANDER DASS JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,41,68,430
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JUL-2025
|
|
| 159 |
|
|
CAPITAL BUS SERVICE PVT.LTD.
|
|
|
|
RAJIV DALAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,93,01,894
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-JUL-2021
|
|
| 160 |
|
|
CAR ADVICE
|
|
|
|
JAI WATI
|
|
|
KUNAL RAMCHANDANI
|
|
|
NAVNEET SINGH
|
|
|
NIKHIL GAUR
|
|
|
VIPIN GAUR
|
|
|
VIPIN GAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,47,54,597
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-JAN-2020
|
|
| 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 53 |
