| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
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-I,MUMBAI
19-DEC-2013
|
|
| 202 |
|
|
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-III,MUMBAI
09-AUG-2011
|
|
| 203 |
|
|
BINDAL TEXTILE MILLS LTD.
|
|
|
|
RAMCHANDRA P.BANGE
|
|
|
VINOD SHINDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-MAR-2009
|
|
| 204 |
|
|
BIOWIN PHARMA (INDIA) LTD.
|
|
|
|
M.P.MISQUITTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2004
|
|
| 205 |
|
|
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-I,MUMBAI
17-JUN-2005
|
|
| 206 |
|
|
BIZWORLD AGRO-WASTE PROCESSORS LTD.
|
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-NOV-2009
|
|
| 207 |
|
|
BIZWORLD INTERNATIONAL
|
|
|
|
GANGADEVI PURUSHOTTAM DHARANIDHARKA
|
|
|
RAJIV DHARNIDHARKA
|
|
|
SANJIV DHARNIDHARKA
|
|
|
SANJIV PURUSHOTTAM DHARANIDHARKA
|
|
|
SHARADA RAJIV DHARANIDHARKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-NOV-2009
|
|
| 208 |
|
|
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-II,MUMBAI
20-APR-2009
|
|
| 209 |
|
|
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-III,MUMBAI
08-OCT-2010
|
|
| 210 |
|
|
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-I,MUMBAI
18-JAN-2019
|
|
| 211 |
|
|
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-I,MUMBAI
18-JAN-2019
|
|
| 212 |
|
|
BLUE BELL CLOTHING CO.
|
|
|
|
JOSE GEORGE
|
|
|
VALSA JOSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-MAR-2009
|
|
| 213 |
|
|
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-I,MUMBAI
24-MAR-2007
|
|
| 214 |
|
|
BLUE SQUARE
|
|
|
|
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-I,MUMBAI
18-JAN-2019
|
|
| 215 |
|
|
BLUE SQUARE
|
|
|
|
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-I,MUMBAI
18-JAN-2019
|
|
| 216 |
|
|
BLUELINE IMPEX PVT.LTD.
|
|
|
|
BHASANT BHORUKA
|
|
|
KCHEMNANKARI NADGIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-AUG-2008
|
|
| 217 |
|
|
BLUEPHERAL THERMOSETS PVT.LTD.
|
|
|
|
ACHYUT VISHNU RANE
|
|
|
ARVIND BALKRISHNA VISHWASRAO
|
|
|
BABASAHEB N.RAUTAL
|
|
|
VRUSHALI V.SAWANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JAN-2005
|
|
| 218 |
|
|
BOILER TUBE CO.PVT.LTD.
|
|
|
|
DEEPA MANISH MAKHARIA
|
|
|
DEEPALI BHARAT VORA
|
|
|
GEETA BHARAT VORA
|
|
|
SHIVIN BHARAT VORA
|
|
|
YOGESH R.BHAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-NOV-2009
|
|
| 219 |
|
|
BOMBAY FLURO PLAST PVT.LTD.
|
|
|
|
BHAKTI R.BEHERE
|
|
|
SATYABHAMA BEHERE
|
|
|
SIDDHESH R.BEHERE
|
|
|
SURESH VASUDEV BEHERE
|
|
|
VAIDEHI R.BEHERE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-OCT-2004
|
|
| 220 |
|
|
BOMBAY FURNANCE LTD.
|
|
|
|
D.I.KANIA
|
|
|
JAYA D.KANIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,14,15,653
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JAN-2010
|
|
| 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 11 of 77 |
