| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
BOMBAY WELDNEKS PVT.LTD.
|
|
|
|
ANIL BRIJLAL AGARWAL
|
|
|
SUBHASH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.49,45,493
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-SEP-2013
|
|
| 222 |
|
|
BOSS PROFILES LTD.
|
|
|
|
D.SARADA
|
|
|
K.UMAPATHY RAO
|
|
|
R.K.VENKATESHA
|
|
|
RUJUTA GHOSH
|
|
|
S.GHOSH
|
|
|
SHAIKH AKTHAR ALI
|
|
|
SHAMEEM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.54,14,54,847
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
20-FEB-2024
|
|
| 223 |
|
|
BRACELINE PHARMA LTD.
|
|
|
|
CHETAN PURSHOTTAM PADHIAR
|
|
|
DEEPAK LALCHAND
|
|
|
PURSHOTTAM LAXMAN PADHIAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.35,06,837
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-FEB-2016
|
|
| 224 |
|
|
BRAINER IMPEX LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.9,41,83,614
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-FEB-2020
|
|
| 225 |
|
|
BUDHWAR ENGINEERING WORKS
|
|
|
|
KAVITA BUDHWAR
|
|
|
KRISHAN KUMAR BUDHWAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.41,52,427
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-NOV-2025
|
|
| 226 |
|
|
BULLS BATTERIES INDIA LTD.
|
|
|
|
A.P.T.SAYI
|
|
|
DEVENDRA DEVI
|
|
|
GURPREET SINGH
|
|
|
NINA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.28,27,134
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-DEC-2017
|
|
| 227 |
|
|
BUSINESS INDIA PUBLICATIONS LTD.
|
|
|
|
ASHOK H.ADVANI
|
|
|
HIROO ADVANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-OCT-2008
|
|
| 228 |
|
|
CALDYN ENTERPRISES
|
|
|
|
AJAY GHANSHYAM SUREKHA
|
|
|
ASHOK GHEESARAM DHANUKA
|
|
|
DEEPAK GHEESARAM DHANUKA
|
|
|
GHANSHYAM PRASAD SUREKHA
|
|
|
GINNIDEVI D.SUREKHA
|
|
|
VIJAY SUREKHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-AUG-2008
|
|
| 229 |
|
|
CANON ELECTRONICS PVT.LTD.
|
|
|
|
DILIP PARASRAM KUKREJA
|
|
|
KAMLA PARASRAM KUKREJA
|
|
|
KANWARMAL NIHALANI
|
|
|
LUZIA FRANCIS PICARDO
|
|
|
NIRMALA PARASRAM KUKREJA
|
|
|
SURESH PARASRAM KUKREJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-AUG-2007
|
|
| 230 |
|
|
CAPS & CAPS
|
|
|
|
ANIL K.NADKARNI
|
|
|
ARUN K.NADKARNI
|
|
|
VRINDA A.NADKARNI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUL-2008
|
|
| 231 |
|
|
CAR ADVICE
|
|
|
|
KUNAL RAMCHANDANI
|
|
|
NAVNEET SINGH
|
|
|
NIKHIL GAUR
|
|
|
PARVEEN KUMAR (LEGAL HEIR)
|
|
|
SHYAM CHAND KHATANA (LEGAL HEIR)
|
|
|
VIPIN GAUR
|
|
|
VIRENDER KUMAR (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,DELHI
21-JAN-2026
|
|
| 232 |
|
|
CARDA INDIA LTD.
|
|
|
|
JAGDISH ARORA
|
|
|
SANJEEV ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JAN-2005
|
|
| 233 |
|
|
CARIBOU,M/S
|
|
|
|
MAHFOOZ AKBAR KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,20,45,545
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
25-AUG-2021
|
|
| 234 |
|
|
CARPEL STEELS PVT.LTD.
|
|
|
|
ASHOK KUMAR MEHRA
|
|
|
NALINI ASHOK MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.55,72,668
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAR-2019
|
|
| 235 |
|
|
CARPEL STEELS PVT.LTD.
|
|
|
|
ASHOK KUMAR MEHRA
|
|
|
NALINI ASHOK MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2009
|
|
| 236 |
|
|
CEETEE TRADING & LEASING PVT.LTD.
|
|
|
|
SHARAD RAMCHANDRA GHADI
|
|
|
VIJAY SIVRAM MAHAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.52,19,932
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-AUG-2019
|
|
| 237 |
|
|
CEEVEEH SYNTHETICS LTD.
|
|
|
|
BHAGYAMATI C.JAIN
|
|
|
CHANDULAL T.JAIN
|
|
|
RACHANA D.JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.88,09,273
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-FEB-2015
|
|
| 238 |
|
|
CEEVEEH SYNTHETICS LTD.
|
|
|
|
BHAGYAMATI C.JAIN
|
|
|
CHANDULAL T.JAIN
|
|
|
RACHANA D.JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.88,09,273
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUN-2012
|
|
| 239 |
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
|
ABDUL HASAN KAISAR
|
|
|
MAHESH K.AIDASANI
|
|
|
MASOOR AHMED KAISER
|
|
|
MUMTAZ NADIR KAISER
|
|
|
R.D.RAJKOIWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2006
|
|
| 240 |
|
|
CENTURY COLD STORAGE PVT.LTD.
|
|
|
|
ABDUL HASAN KAISAR
|
|
|
MASOOR AHMED KAISER
|
|
|
MUMTAZ NADIR KAISER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-OCT-2006
|
|
| 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 12 of 77 |
