| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181. |
BRIJESH PATEL
(PAN:BBJPP1919G
DIN:08796797)
|
|
|
ALUNA MUTUAL BENEFIT NIDHI LTD.
(CIN:U65999MP2018PLC045995)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.17,000
30-MAR-2022
|
|
| 182. |
|
|
BRIJKISHOR VANIJYA PVT.LTD.
(CIN:U51909RJ2012PTC037999)
|
|
|
|
GURU PRASAD DAS
|
|
|
PROVHAS DEY
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.39,000
20-OCT-2023
|
|
| 183. |
|
|
BRIJWASHI MUSHROOM
|
|
|
|
GEETA DEVI
|
|
|
INDRA JEET SINGH
|
|
|
ABHISHEK SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.51,80,449 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
09-JAN-2025
|
|
| 184. |
|
|
BRILLIANT INSTITUTE OF PROFESSIONAL STUDIES PVT.LTD.
(CIN:U80904MP2009PTC022210)
|
|
|
|
SANJEEV PATNI
(DIN:02161045)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.4,000
15-SEP-2021
|
|
| 185. |
|
|
BROACH LIFECARE HOSPITAL LTD.
|
|
|
BSE |
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.2,360
31-MAR-2025
|
|
| 186. |
|
|
BSDB MUTUAL BENEFIT INDIA NIDHI LTD.
(CIN:U65990MP2015PLC034629)
|
|
|
|
RAMAVTAR SINDRIYA
|
|
|
DEV KARAN
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
26-OCT-2020
|
|
| 187. |
BUNTY DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,05,158 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
26-MAY-2025
|
|
| 188. |
BUNTY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,86,942 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
16-JUN-2025
|
|
| 189. |
BUSHRA KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
INDIAN OVERSEAS BANK
02-JUN-2025
|
|
| 190. |
|
|
BUSINESS HOUSE ELECTRONICS (INDIA) PVT.LTD.
|
|
|
|
MEENA GARG
|
|
|
ANKIT GUPTA
|
|
|
LAKSHAY AGRAWAL
|
|
|
BHAGWAN GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.97,92,111 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
13-DEC-2023
|
|
| 191. |
|
|
BYINDIA CREATIONS PVT.LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,32,17,058
23-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
