| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
BARONS,THE
|
|
|
|
G.P.PRABHU
|
|
|
PRAJWAL PRABHU
|
|
|
VIJAYA P.PRABHU
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-FEB-2007
|
|
| 162 |
|
|
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-I,MUMBAI
06-JAN-2017
|
|
| 163 |
|
|
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-III,MUMBAI
12-DEC-2007
|
|
| 164 |
|
|
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-II,MUMBAI
15-JAN-2009
|
|
| 165 |
|
|
BCL FORGINGS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.49,56,74,898
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-APR-2018
|
|
| 166 |
|
|
BEAUTIFUL DIAMONDS LTD.
|
|
|
|
KISHORE KIRTILAL MEHTA
|
|
|
PRASHANT KISHORE MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-OCT-2007
|
|
| 167 |
|
|
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-II,MUMBAI
17-JUL-2012
|
|
| 168 |
|
|
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-II,MUMBAI
15-FEB-2012
|
|
| 169 |
|
|
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-II,MUMBAI
17-JUL-2012
|
|
| 170 |
|
|
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
|
|
| 171 |
|
|
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-II,MUMBAI
15-JAN-2009
|
|
| 172 |
|
|
BEEKAY PESTICIDES PVT.LTD.
|
|
|
|
H.BHUJANG SHETTY
|
|
|
MYNA B.SHEETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-OCT-2008
|
|
| 173 |
|
|
BENGAL METAL ENGINEERING
|
|
|
|
PHILLIPS SEQUEIRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUN-2007
|
|
| 174 |
|
|
BENTLEY PROPERTIES PVT.LTD.
|
|
|
|
NIRAV DEEPAK MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,65,22,17,908
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
25-APR-2025
|
|
| 175 |
|
|
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-III,MUMBAI
01-SEP-2004
|
|
| 176 |
|
|
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
|
|
| 177 |
|
|
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-III,MUMBAI
05-APR-2007
|
|
| 178 |
|
|
BHAGWANDAS HIRJI & CO.
|
|
|
|
BHAGWANDAS HIRJI THAKKAR
|
|
|
HEMA BHAGWANDAS HIRJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2008
|
|
| 179 |
|
|
BHAGWANDAS HIRJI & CO.
|
|
|
|
BHAGWANDAS HIRJI THAKKAR
|
|
|
HEMA BHAGWANDAS HIRJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2008
|
|
| 180 |
|
|
BHAGWANDAS HIRJI & CO.
|
|
|
|
BHAGWANDAS HIRJI THAKKAR
|
|
|
HEMA BHAGWANDAS HIRJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-DEC-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 73 |
