| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
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
|
|
| 182 |
|
|
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
|
|
| 183 |
|
|
BEST DEAL GENERAL TRADING PVT.LTD.
|
|
|
|
DINESH GUPTA (LEGAL HEIR)
|
|
|
MOHINDER PAL JINDAL (LEGAL HEIR)
|
|
|
POONAM GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,18,71,01,941
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-JUL-2026
|
|
| 184 |
|
|
BEST DEAL HOUSING & CONSTRUCTIONS PVT.LTD.
|
|
|
|
DINESH GUPTA (LEGAL HEIR)
|
|
|
MOHINDER PAL JINDAL (LEGAL HEIR)
|
|
|
POONAM GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,18,71,01,941
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-JUL-2026
|
|
| 185 |
|
|
BEST FOODS LTD.
|
|
|
|
DINESH GUPTA (LEGAL HEIR)
|
|
|
MADHU (LEGAL HEIR)
|
|
|
MAMTA (LEGAL HEIR)
|
|
|
MOHINDER PAL JINDAL (LEGAL HEIR)
|
|
|
POONAM GUPTA
|
|
|
RAJNI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,18,71,01,941
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-JUL-2026
|
|
| 186 |
|
|
BEST SUGAR PVT.LTD.
|
|
|
|
DINESH GUPTA (LEGAL HEIR)
|
|
|
MOHINDER PAL JINDAL (LEGAL HEIR)
|
|
|
POONAM GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,18,71,01,941
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-JUL-2026
|
|
| 187 |
|
|
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
|
|
| 188 |
|
|
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
|
|
| 189 |
|
|
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
|
|
| 190 |
|
|
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
|
|
| 191 |
|
|
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
|
|
| 192 |
|
|
BHAGWATI PRASHANT COOLING SOLUTIONS
|
|
|
|
GOVARDHAN BHAI RAOJIBHAI PATEL
|
|
|
MUKTA G.PATEL
|
|
|
PRASHANT M.TAKALE
|
|
|
T.D.LAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.24,06,732
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-MAR-2010
|
|
| 193 |
|
|
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-I,MUMBAI
21-AUG-2007
|
|
| 194 |
|
|
BHAGYALAXMI GARMENTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JAN-2009
|
|
| 195 |
|
|
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-II,MUMBAI
05-MAY-2009
|
|
| 196 |
|
|
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-II,MUMBAI
25-NOV-2013
|
|
| 197 |
|
|
BHARAT RICE MILLS
|
|
|
|
DINESH GUPTA (LEGAL HEIR)
|
|
|
MOHINDER PAL JINDAL (LEGAL HEIR)
|
|
|
POONAM GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,18,71,01,941
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-JUL-2026
|
|
| 198 |
|
|
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-III,MUMBAI
09-NOV-2011
|
|
| 199 |
|
|
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-I,MUMBAI
25-SEP-2010
|
|
| 200 |
|
|
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-III,MUMBAI
30-NOV-2009
|
|
| 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 10 of 77 |
