| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
BHAGWATI SPINNERS PVT.LTD.
|
|
|
|
MANOJ KUMAR RAMANIRANJAN PODAR
|
|
|
PALLU T.RAHEJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-AUG-2007
|
|
| 162 |
|
|
BHAGYALAXMI GARMENTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-JAN-2009
|
|
| 163 |
|
|
BHALCHANDRA ENTERPRISES
|
|
|
|
ASHIT SURYAKANT BHANSALI
|
|
|
NAYANA ASHIT BHANSALI
|
|
|
RAJVI ROHAN BHANSALI
|
|
|
ROHAN SURYAKANT BHANSALI
|
|
|
SURYAKANT ISHWARLAL BHANSALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-MAY-2009
|
|
| 164 |
|
|
BHARAT EXPORT CORP.
|
|
|
|
BHARAT JAYWANT RUPANI (LEGAL HEIR)
|
|
|
BHARAT JAYWANT RUPANI
|
|
|
BHAVESH JAYWANT RUPANI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,11,97,571
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-NOV-2013
|
|
| 165 |
|
|
BHARAT WOOD WORKS
|
|
|
|
JAFRUNISA MEHFOOZALI SAYYED
|
|
|
MEHFOOZALI MUSHARAFALI SAYYED
|
|
|
SAYYED MUSHRAFALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,31,983
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-NOV-2011
|
|
| 166 |
|
|
BHARDWAJ SYNTHETICS PVT.LTD.
|
|
|
|
AVIN JAGDISHPRASAD SHARMA
|
|
|
HEMPRAKASH GANGADUTT SHARMA
|
|
|
MANJUDEVI JAGDISH PRASAD SHARMA
|
|
|
OMPRAKASH GANGADUTT SHARMA
|
|
|
PRAHLADRAI CHANDRAMAN SHARMA
|
|
|
SHANTANU JAGDISHPRASAD SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.60,78,150
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
25-SEP-2010
|
|
| 167 |
|
|
BHUMI APPLIANCES
|
|
|
|
ARVIND B.GAGLANI
|
|
|
CHANDRAKANT J.KARELIA
|
|
|
HASMUKH KANJIBHAI KARELIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
30-NOV-2009
|
|
| 168 |
|
|
BHUWANIA STEEL & METAL PVT.LTD.
|
|
|
|
PRADIPKUMAR BHUWANIA
|
|
|
RAJIV RAMCHANDRA BHUWANIA
|
|
|
SATYANARAIN SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,43,79,696
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-DEC-2013
|
|
| 169 |
|
|
BIKE BAZAR
|
|
|
|
BRIJESH PANDEY
|
|
|
GIRIJA SHANKAR PANDEY
|
|
|
MANGAL PRASAD PANDEY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.52,46,506
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-AUG-2011
|
|
| 170 |
|
|
BINDAL TEXTILE MILLS LTD.
|
|
|
|
RAMCHANDRA P.BANGE
|
|
|
VINOD SHINDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
05-MAR-2009
|
|
| 171 |
|
|
BIOWIN PHARMA (INDIA) LTD.
|
|
|
|
M.P.MISQUITTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
MUMBAI DEBTS RECOVERY TRIBUNAL III,MUMBAI
28-MAY-2004
|
|
| 172 |
|
|
BIYANI INTRA TRADE PVT.LTD.
|
|
|
|
KIRAN DEVI CHAUDHARY
|
|
|
SEEMA CHAUDHARY
|
|
|
VIKRAM CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-JUN-2005
|
|
| 173 |
|
|
BIZWORLD AGRO-WASTE PROCESSORS LTD.
|
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
RAJIV DHARANIDHARKA
|
|
|
SANJIV DHARANIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-NOV-2009
|
|
| 174 |
|
|
BIZWORLD INTERNATIONAL
|
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
RAJIV DHARANIDHARKA
|
|
|
SANJIV DHARANIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-NOV-2009
|
|
| 175 |
|
|
BJG TECHNOCRAFTS PVT.LTD.
|
|
|
|
BHARATI PATEL
|
|
|
BHUPENDRA M.GAJJAR
|
|
|
JAYANT PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-APR-2009
|
|
| 176 |
|
|
BLACKSMITHS STEEL PVT.LTD.
|
|
|
|
AQUIL NAZIM NATHANI
|
|
|
NILKISH N.NATHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,19,564
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-OCT-2010
|
|
| 177 |
|
|
BLUE 1,M/S
|
|
|
|
CHANDRESH DHABALIA
|
|
|
HIMMATLAL M.DHABALIA
|
|
|
NAMRATA CHANDRESH DHABALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.8,12,23,814
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JAN-2019
|
|
| 178 |
|
|
BLUE 1,M/S
|
|
|
|
CHANDRESH DHABALIA
|
|
|
HIMMATLAL M.DHABALIA
|
|
|
NAMRATA CHANDRESH DHABALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,64,74,593
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-JAN-2019
|
|
| 179 |
|
|
BLUE BELL CLOTHING CO.
|
|
|
|
ASHOK B.SHINDE
|
|
|
KAMAL SINGH N.CHAUHAN
|
|
|
OM PRAKASH SINGH
|
|
|
RAMASWAMY SAMPAT KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-MAR-2007
|
|
| 180 |
|
|
BLUE BELL CLOTHING CO.
|
|
|
|
JOSE GEORGE
|
|
|
VALSA JOSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
30-MAR-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 69 |
