| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
BHIMRAO MAHADEV SHELKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,89,108
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2018
|
|
| 282 |
|
|
BHORILAL NENCHAND JAIN
|
|
|
|
NAKODA ELECTRICALS & HADWARE STORES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,60,772
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-JUL-2018
|
|
| 283 |
|
|
BHUPEDRA KUMAR GOEL
|
|
|
|
SHUBH & ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
30-MAY-2017
|
|
| 284 |
|
|
BHUPENDRA A.JOSHI
|
|
|
|
BOMBAY MALLEABLE IRON CASTINGS & ALLIED INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,96,32,727
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-JAN-2002
|
|
| 285 |
|
|
BHUPENDRA KUMAR BAGLA KAMAL
|
|
|
|
BAGLA TEA CHEM PVT.LTD.
|
|
|
BHUPENDRA CORP.LTD.
|
|
|
PROTECH INTRADE LTD.
|
|
|
ROHIFIN INVESTMENTS
|
|
|
RAVEN TRADING & FINANCE PVT.LTD.
|
|
|
MODEL PREMISES PVT.LTD.
|
|
|
BHUPENDRA CAPITAL & FINANCE LTD.
|
|
|
BHUPENDRA INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,18,02,518
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-MAY-2004
|
|
| 286 |
|
|
BHUPENDRA MANSUKHLAL SHAH
|
|
|
|
PINA ELECTRO PHARMA AGENCIES & CO.
|
|
|
TRANS INDIA TRANSFUSION PHARMACEUTICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,93,440
DEBTS RECOVERY TRIBUNAL,MUMBAI
18-MAR-2004
|
|
| 287 |
|
|
BHUSHAN VEDPRAKASH GOYAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,37,397
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2006
|
|
| 288 |
|
|
BHUVANBHAI LALITBHAI SARATHIYA
|
|
|
|
SAI MOTOR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 289 |
|
|
BIHARILAL PODDAR
|
|
|
|
BIHARILAL PODDAR & SONS (HUF)
|
|
|
SHREE OM ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,28,682
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUN-2006
|
|
| 290 |
|
|
BIJU THOTTINAKKARA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,80,689
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-OCT-2018
|
|
| 291 |
|
|
BILQIS BANO M.SHAREEF
|
|
|
|
B.S.AUTO & S MANUFACTURING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.29,25,259
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-JUL-2018
|
|
| 292 |
|
|
BIMAL RAJNI JANANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.34,61,819
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2009
|
|
| 293 |
|
|
BIMLA RAMMOHAN BIDAWATKA
|
|
|
|
SHREE OM ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,28,682
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUN-2006
|
|
| 294 |
|
|
BINA NAGIN RATHOD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JAN-2004
|
|
| 295 |
|
|
BINITA AGARWAL
|
|
|
|
KRISHNA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,40,37,565
DEBTS RECOVERY TRIBUNAL,CUTTACK
13-AUG-2015
|
|
| 296 |
|
|
BIPIN B.AIGAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,62,805
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-MAR-2009
|
|
| 297 |
|
|
BIPIN VRAJLAL SHAH
|
|
|
|
SUN EXPORTS HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.68,17,534
DEBTS RECOVERY TRIBUNAL,MUMBAI
31-AUG-2004
|
|
| 298 |
|
|
BISANLAL JAIN
|
|
|
|
DIAROUGH (INDIA)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.95,40,570
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-APR-2003
|
|
| 299 |
|
|
BLANCHE SARTO ESTEVEES
|
|
|
|
G.P.R.ASSOCIATES PVT.LTD.
|
|
|
AMINAR ADVERTISING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.33,30,342
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-OCT-2004
|
|
| 300 |
|
|
BRIJ RANI AGARWAL
|
|
|
|
C D INDUSTRIES LTD.
|
|
|
VIPINCHANDRA AGARWAL (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,08,52,781
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-OCT-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 118 |
