| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
CENTURY SMELTERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,11,29,978
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-OCT-2008
|
|
| 382 |
|
|
CFL CAPITAL FINANCIAL SERVICES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,03,69,32,192
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-APR-2016
|
|
| 383 |
|
|
CH.BHIM SINGH INSTITUTES OF SCIENCE & TECHNOLOGY TRUST
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,59,87,524
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-SEP-2019
|
|
| 384 |
|
|
CHAKAN VEGOILS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE
22-JUL-2003
|
|
| 385 |
|
|
CHAMPARAN VERMI COMPOST UDYOG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.43,61,260
DEBTS RECOVERY TRIBUNAL, PATNA
10-AUG-2021
|
|
| 386 |
|
|
CHANDNA PLASTIC INDS.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.46,35,787
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-NOV-2005
|
|
| 387 |
|
|
CHANDU ICE FACTORY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.33,22,980
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-AUG-2008
|
|
| 388 |
|
|
CHANDY & CO.
|
|
|
|
COWAS RUSTOM NAZIR
|
|
|
GEORGE CHANDY
|
|
|
GEORGE G.VALAVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,08,02,273
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2007
|
|
| 389 |
|
|
CHARMINAR GRANITES EXPORTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,HYDERABAD
08-AUG-2003
|
|
| 390 |
|
|
CHARTER AWADH EDUCATIONAL TRUST
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,02,23,997
DEBTS RECOVERY TRIBUNAL, PATNA
05-JAN-2022
|
|
| 391 |
|
|
CHAUDHARY CONSTRUCTION
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.59,77,532
DEBTS RECOVERY TRIBUNAL,LUCKNOW
20-FEB-2025
|
|
| 392 |
|
|
CHAUDHARY ELECTRONICS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.13,83,538
DEBTS RECOVERY TRIBUNAL, DEHRADUN
30-NOV-2022
|
|
| 393 |
|
|
CHAUDHARY FOOD PRODUCTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.72,28,300
DEBTS RECOVERY TRIBUNAL,LUCKNOW
04-MAY-2024
|
|
| 394 |
|
|
CHEENA APPLE TRADERS
|
|
|
|
CHANDER SHEKHAR SAINI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,27,68,581
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-JAN-2019
|
|
| 395 |
|
|
CHEMECH ENGINEERS
|
|
|
|
ARUN N.PAURANA
|
|
|
PRADIP D.SHAH
|
|
|
URMI ARUN PAURANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,11,77,994
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-APR-2007
|
|
| 396 |
|
|
CHEMIC AIR-O-GAS SYSTEMS PVT.LTD.
|
|
|
|
ARUN N.PAURANA
|
|
|
PRADIP D.SHAH
|
|
|
URMI ARUN PAURANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,11,77,994
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-APR-2007
|
|
| 397 |
|
|
CHEMIEQUIP LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,64,13,13,412
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-OCT-2006
|
|
| 398 |
|
|
CHEMOX CHEMICAL INDUSTRIES LTD.
|
|
|
|
SARITA N.AGARWAL
|
|
|
SHREENIWAS N.AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,59,69,490
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2005
|
|
| 399 |
|
|
CHEMOX INTERNATIONAL LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-MAY-2004
|
|
| 400 |
|
|
CHENNAI SHIPPING LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.13,36,74,326
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
05-JUN-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 135 |
