| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
B.M.SARIN
|
|
|
|
DEEPAK CLOTHIER
|
|
|
CHUNNU INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,29,19,672
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-MAR-2017
|
|
| 322 |
|
|
B.N.KAUL
|
|
|
|
BHAWNA EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.22,57,078
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-AUG-2017
|
|
| 323 |
|
|
B.S.SAWHNEY
|
|
|
|
JEG HOSPITALITY HOLDINGS PVT.LTD.
|
|
|
S.R.RESORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,11,27,64,440
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-NOV-2017
|
|
| 324 |
|
|
BABANRAO RADHOJI KADBHANE
|
|
|
|
SATGURU FLOUR MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,86,80,081
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2018
|
|
| 325 |
|
|
BABANRAO RADHOJI KADBHANE
|
|
|
|
SUNFLOWER FOOD PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.87,96,19,051
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2018
|
|
| 326 |
|
|
BABITA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.30,97,789
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-APR-2025
|
|
| 327 |
|
|
BABITA GOYAL
|
|
|
|
MAHALAXMI OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,59,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-JAN-2015
|
|
| 328 |
|
|
BABITA SINGH
|
|
|
|
JSS BUILDCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,49,386
DEBTS RECOVERY TRIBUNAL-I,DELHI
23-OCT-2024
|
|
| 329 |
|
|
BABLEE PANDURANG THAKRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.24,21,464
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
23-MAY-2025
|
|
| 330 |
|
|
BABLI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.30,31,950
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-AUG-2016
|
|
| 331 |
|
|
BACHU SINGH
|
|
|
|
SRI RAM LPG CARRIER
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,43,464
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-JUL-2016
|
|
| 332 |
|
|
BADAL BHUPATRAI SHAH
|
|
|
|
ARIANA SOFTECH PVT.LTD.
|
|
|
FLAREUM TECHNOLOGIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.95,03,02,169
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-DEC-2019
|
|
| 333 |
|
|
BADRI KRISHNA MOORTHY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,66,57,359
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-OCT-2019
|
|
| 334 |
|
|
BADRI KRISHNAMOORTHY
|
|
|
|
CHANAKYA AUTOMOBILES (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,66,57,359
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-OCT-2019
|
|
| 335 |
|
|
BAGHUBHARTI M.PATEL
|
|
|
|
HAMCO MINING & SMELTING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,51,78,78,177
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-DEC-2019
|
|
| 336 |
|
|
BAJINDER SINGH DALAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.38,88,131
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-APR-2025
|
|
| 337 |
|
|
BALBIR SINGH CHAUHAN
|
|
|
|
D D GEARS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,35,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-MAR-2017
|
|
| 338 |
|
|
BALDEV RAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,08,424
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-MAY-2022
|
|
| 339 |
|
|
BALDEV SINGH DHILLON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,05,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-NOV-2008
|
|
| 340 |
|
|
BALJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,34,613
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-JUL-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 147 |
