| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
BALRAJ V.ANTHATI
|
|
|
|
SHREE SIDDHIVINAYAK GROUP
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAR-2017
|
|
| 242 |
|
|
BALWANT SHANKAR YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,84,958
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-DEC-2007
|
|
| 243 |
|
|
BAPU KHANDE (AKA.SHESHRAO SSAHEBRAO KHANDE)
|
|
|
|
BALAJI CONSTRUCTIONS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,34,732
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JAN-2020
|
|
| 244 |
|
|
BERNARD D'COSTA
|
|
|
|
INTER CONTINENTAL EQUIPMENT WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-AUG-2003
|
|
| 245 |
|
|
BHAGWANDAS SHUKLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-SEP-2008
|
|
| 246 |
|
|
BHAGWAT DATTATRYA NIRGUDE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,48,552
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-OCT-2018
|
|
| 247 |
|
|
BHAGYASHRI S.CHANDAK
|
|
|
|
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
|
|
| 248 |
|
|
BHAI RAMAVTAR BHAIRUDAN
|
|
|
|
SHREE SHYAM CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,32,008
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-MAY-2007
|
|
| 249 |
|
|
BHANUMATI P.GORASIA
|
|
|
|
ANKUR EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.64,31,194
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-MAY-2008
|
|
| 250 |
|
|
BHANUPRATAP RAJPUT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,87,820
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2009
|
|
| 251 |
|
|
BHARAT AMRATLAL CHHATBAR
|
|
|
|
MERRY DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,96,717
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2006
|
|
| 252 |
|
|
BHARAT APPASAHEB MALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,59,491
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-JAN-2009
|
|
| 253 |
|
|
BHARAT BAGLA
|
|
|
|
BHUPENDRA CAPITAL & FINANCE LTD.
|
|
|
BHUPENDRA CORP.LTD.
|
|
|
BHUPENDRA INDUSTRIES LTD.
|
|
|
PROTECH INTRADE LTD.
|
|
|
RAVEN TRADING & FINANCE PVT.LTD.
|
|
|
MODEL PREMISES PVT.LTD.
|
|
|
ROHIFIN INVESTMENTS
|
|
|
BAGLA TEA CHEM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,18,02,518
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-MAY-2004
|
|
| 254 |
|
|
BHARAT DINKAR GHORPADE
|
|
|
|
MERRY DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,00,620
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-SEP-2006
|
|
| 255 |
|
|
BHARAT GURUNATH PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-OCT-2017
|
|
| 256 |
|
|
BHARAT HARILAL GANATRA
|
|
|
|
DEVANSH INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,99,08,145
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-SEP-2019
|
|
| 257 |
|
|
BHARAT HARILAL SHAH
|
|
|
|
POLY PLAST
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-NOV-2003
|
|
| 258 |
|
|
BHARAT KESHRIMAL SANGHAVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-FEB-2004
|
|
| 259 |
|
|
BHARAT SAHEBRAO SHIRSATH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.29,86,999
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2019
|
|
| 260 |
|
|
BHARAT SHYAMLAL CHATURVEDI
|
|
|
|
PREMON ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,18,262
DEBTS RECOVERY TRIBUNAL,MUMBAI
23-FEB-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 118 |
