| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
BOILER TUBE CO.PVT.LTD.
|
|
|
|
DEEPA MANISH MAKHARIA
|
|
|
DEEPALI BHARAT VORA
|
|
|
GEETA BHARAT VORA
|
|
|
SHIVIN BHARAT VORA
|
|
|
YOGESH R.BHAGAT
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,03,53,69,154
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-NOV-2009
|
|
| 342 |
|
|
BOMBAY FLURO PLAST PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,78,68,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-DEC-2004
|
|
| 343 |
|
|
BOMBAY FURNANCE LTD.
|
|
|
|
D.I.KANIA
|
|
|
JAYA D.KANIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,32,36,876
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-FEB-2010
|
|
| 344 |
|
|
BOMBAY IRON & STEEL CO.
|
|
|
|
ANKIT HARENDRA GOSALIA
|
|
|
KOKILA HARENDRA GOSALIA
|
|
|
RISHI HARENDRA GOSALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,24,23,575
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-OCT-2007
|
|
| 345 |
|
|
BOMBAY SILK MILLS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,55,72,271
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-OCT-2011
|
|
| 346 |
|
|
BOMBAY WELDNEKS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.28,19,17,275
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-MAY-2014
|
|
| 347 |
|
|
BOSS PROFILES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,51,00,000
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
08-AUG-2024
|
drt vide its press release dated 21/08/2024 withdrew e-auction sale notice dated 28/06/2024 originally scheduled on 22/08/2024
|
| 348 |
|
|
BOSS TRADERS
|
|
|
|
TAPAN SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.53,08,585
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-APR-2004
|
|
| 349 |
|
|
BOWMEN AGRO FOOD PVT.LTD.
|
|
|
|
ASHOK RADHESHYAM MISHRA
|
|
|
KAMLESHWAR LALTAPRASAD TIWARI
|
|
|
LALMANI RAMNATH TIWARI
|
|
|
RADHEYMOHAN LALTAPRASAD TIWARI
|
|
|
RAMCHANDRA LALMANI TIWARI
|
|
|
RAMVATI RADHEYMOHAN TIWARI
|
|
|
VIDYAWATI RADHESHYAM MISHRA
|
|
|
VINOD RADHESHYAM MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,56,12,209
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-SEP-2007
|
|
| 350 |
|
|
BRACELINE PHARMA LTD.
|
|
|
|
CHETAN PURSHOTTAM PADHIAR
|
|
|
DEEPAK LALCHAND
|
|
|
PURSHOTTAM LAXMAN PADHIAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,06,837
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-JUL-2016
|
|
| 351 |
|
|
BRIJ HOTELS & RESORTS PVT.LTD.
|
|
|
|
AJAY JAIN
|
|
|
ANIL JAIN
|
|
|
ASHOK JAIN
|
|
|
M.P.JAIN
|
|
|
NAVIN JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,35,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-OCT-2004
|
|
| 352 |
|
|
BRIMCO PLASTIC MACHINERY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,45,76,044
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-FEB-2007
|
|
| 353 |
|
|
BSRK CHEMICALS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,40,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-JUN-2019
|
|
| 354 |
|
|
BTW INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-MAR-2004
|
|
| 355 |
|
|
C.B.THAMMIAH,M/S
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
23-JUL-2006
|
|
| 356 |
|
|
C.B.TRADERS
|
|
|
|
C.T.VERGHESE
|
|
|
ROBERT C.VERGHESE
|
|
|
VENKATESH IYER
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.53,01,895
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-OCT-2010
|
|
| 357 |
|
|
C.M.AHUJA & CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
25-MAY-2003
|
|
| 358 |
|
|
C.M.TEXTILES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JAN-2004
|
|
| 359 |
|
|
C.P.TRADING CO.PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,53,589
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-DEC-2004
|
|
| 360 |
|
|
CABRA AGRO INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.37,00,000
DEBTS RECOVERY TRIBUNAL,JABALPUR
12-SEP-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 135 |
