| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
BHARATI KISHORE KUMAR KAMBAR
|
|
|
|
J.K.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-OCT-2008
|
|
| 262 |
|
|
BHARATI MUKESH SHETH
|
|
|
|
MOJILAL & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.45,50,724
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2005
|
|
| 263 |
|
|
BHARATI NANALAL SANGHAVI
|
|
|
|
HIMMATLAL HARJIVAN & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,95,728
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-AUG-2003
|
|
| 264 |
|
|
BHARATI S.LAD
|
|
|
|
SUPREME ELECTRICALS & ELECTROPLATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.43,66,878
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUN-2008
|
|
| 265 |
|
|
BHARATI SUSHIL BHARATIA
|
|
|
|
RAJ CARRYING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,87,46,890
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JUN-2006
|
|
| 266 |
|
|
BHARATKUMAR NATHALAL PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-FEB-2019
|
|
| 267 |
|
|
BHARATKUMAR NATHALAL PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-FEB-2019
|
|
| 268 |
|
|
BHARATKUMAR PODDAAR
|
|
|
|
PODDAAR OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,78,508
DEBTS RECOVERY TRIBUNAL,MUMBAI
20-MAY-2004
|
|
| 269 |
|
|
BHASKAR BABURUHAN BERAD
|
|
|
|
JBS PHARMA CHEM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.49,22,732
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-SEP-2018
|
|
| 270 |
|
|
BHAUSAHEB MALHARI KEDAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-DEC-2017
|
|
| 271 |
|
|
BHAUSHAHEB PUNJARAM DUGAJE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,47,276
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-APR-2019
|
|
| 272 |
|
|
BHAVAN BHUPENDRA SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,30,547
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JAN-2010
|
|
| 273 |
|
|
BHAVANA JITENDRA SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,64,800
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-DEC-2009
|
|
| 274 |
|
|
BHAVARLAL MANGILAL JAIN
|
|
|
|
TULSI CASTINGS & MACHINING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2017
|
|
| 275 |
|
|
BHAVESH D.PATEL
|
|
|
|
TANNA CONSTRUCTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,29,035
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JAN-2008
|
|
| 276 |
|
|
BHAVESH KISHORE KUMAR VORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.54,09,607
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2007
|
|
| 277 |
|
|
BHAVIN M.SHAH
|
|
|
|
AEI TECHNOLOGIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,79,288
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAY-2005
|
|
| 278 |
|
|
BHAWARLAL SIKHLAL BHATI
|
|
|
|
KAVITA CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,08,741
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-NOV-2008
|
|
| 279 |
|
|
BHAWESH JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,30,547
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JAN-2010
|
|
| 280 |
|
|
BHIMRAO MAHADEO SHELKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,18,806
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 118 |
