| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
BADAL BHUPATRAI SHAH
|
|
|
|
FLAREUM TECHNOLOGIES PVT.LTD.
|
|
|
ARIANA SOFTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.95,03,02,169
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-DEC-2019
|
|
| 362 |
|
|
BADRI KRISHNA MOORTHY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,66,57,359
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-OCT-2019
|
|
| 363 |
|
|
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
|
|
| 364 |
|
|
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
|
|
| 365 |
|
|
BAJINDER SINGH DALAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.38,88,131
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-APR-2025
|
|
| 366 |
|
|
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
|
|
| 367 |
|
|
BALDEV RAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,08,424
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-MAY-2022
|
|
| 368 |
|
|
BALDEV SINGH DHILLON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,05,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-NOV-2008
|
|
| 369 |
|
|
BALJEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,34,613
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-JUL-2018
|
|
| 370 |
|
|
BALKRISHNA KADAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,52,921
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-JUL-2017
|
|
| 371 |
|
|
BALRAJ SINGH
|
|
|
|
PUNEET CABLE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,00,693
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-JUN-2025
|
|
| 372 |
|
|
BALRAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.54,41,075
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-FEB-2016
|
|
| 373 |
|
|
BALRAM SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.54,41,075
DEBTS RECOVERY TRIBUNAL-III,DELHI
22-JUL-2016
|
|
| 374 |
|
|
BALVINDER CHHABRA
|
|
|
|
SHRISHTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,60,383
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-FEB-2020
|
|
| 375 |
|
|
BALVINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,47,448
DEBTS RECOVERY TRIBUNAL-III,DELHI
28-FEB-2017
|
|
| 376 |
|
|
BALWANT KAUR
|
|
|
|
MANNAT HOSIERY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.51,32,897
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-MAY-2016
|
|
| 377 |
|
|
BALWANT KAUR
|
|
|
|
FASHION FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,76,04,370
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-AUG-2022
|
|
| 378 |
|
|
BALWANT SINGH NEGI
|
|
|
|
GARHWAL VASTRA BHANDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,42,142
DEBTS RECOVERY TRIBUNAL-I,DELHI
19-FEB-2026
|
|
| 379 |
|
|
BALWANT SINGH NEGI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,58,174
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-AUG-2026
|
|
| 380 |
|
|
BALWANTRAI UMEDRAI DOSHI
|
|
|
|
ODHNI,M/S
|
|
|
SAMPRATI OVERSEAS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,91,94,474
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 19 of 163 |
