| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
AZAD SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
28-OCT-2013
|
|
| 222 |
|
|
AZIZ N.HOODA
|
|
|
|
FURNITURE WORLD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,56,63,578
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JUL-2009
|
|
| 223 |
|
|
B.G.CHOWDRY
|
|
|
|
BOPANNA OIL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.6,93,06,043
DEBTS RECOVERY TRIBUNAL,MUMBAI
29-MAR-2005
|
|
| 224 |
|
|
B.S.MASURKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2003
|
|
| 225 |
|
|
B.S.MOHITE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,64,856
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JAN-2008
|
|
| 226 |
|
|
BABAN ANANDA SAWANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2017
|
|
| 227 |
|
|
BABAN BAPU KINJALKAR
|
|
|
|
MAPS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,88,333
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2003
|
|
| 228 |
|
|
BABAN D.ROKADE
|
|
|
|
K.S.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.43,65,443
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-DEC-2006
|
|
| 229 |
|
|
BABEETHA D.LODHHA
|
|
|
|
SHREE TRIKUTAA SQUARE MEALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,00,365
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-AUG-2019
|
|
| 230 |
|
|
BABLI ARVINDER KAUR GAMBHIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,96,185
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JUN-2008
|
|
| 231 |
|
|
BABLI ARVINDER KAUR GAMBHIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,93,669
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAR-2009
|
|
| 232 |
|
|
BABULAL CHOWDHARY
|
|
|
|
KIRAN STARCH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.47,96,255
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-NOV-2003
|
|
| 233 |
|
|
BABULAL K.JAIN
|
|
|
|
VITO IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,46,328
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JUL-2008
|
|
| 234 |
|
|
BADRA ALAM MOHAMMED SHAIKH
|
|
|
|
KGN LIFTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-OCT-2017
|
|
| 235 |
|
|
BALASAHEB NARAYAN GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.37,67,030
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2019
|
|
| 236 |
|
|
BALASAHEB TOTRE
|
|
|
|
S.K.KANJILAL,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,62,193
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2018
|
|
| 237 |
|
|
BALBEER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.42,50,567
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
21-APR-2017
|
|
| 238 |
|
|
BALBIR SINGH BHASIN
|
|
|
|
AUTOMOTIVE ACCESSORIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,97,657
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-APR-2004
|
|
| 239 |
|
|
BALKRISHNA RAMACHANDRA DESAI
|
|
|
|
SAVITA BALKRISHNA DESAI LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,58,643
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2007
|
|
| 240 |
|
|
BALKRISHNAN SHETTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,79,338
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-AUG-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 118 |
