| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
BHARAT M.SANGHVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.22,97,285
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-MAY-2009
|
|
| 382 |
|
|
BHARAT NANDLAL GADHIA
|
|
|
|
JYOTI CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,29,00,890
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2004
|
|
| 383 |
|
|
BHARAT R.SHAH
|
|
|
|
EUPHARMA LABORATORIES LTD.
|
|
|
RAMANLAL V.SHAH (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,18,35,632
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-OCT-2008
|
|
| 384 |
|
|
BHARAT S.CHATURVEDI
|
|
|
|
VIJAYSHREE CAPITAL & FINANCE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,81,76,978
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2012
|
|
| 385 |
|
|
BHARAT SHANTILAL DESAI
|
|
|
|
HARSHA IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,68,69,675
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-JAN-2011
|
|
| 386 |
|
|
BHARAT SOMASTAMB
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,DELHI
18-MAR-2023
|
|
| 387 |
|
|
BHARAT TRIKAMJI BHANUSHALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,23,669
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-MAR-2013
|
|
| 388 |
|
|
BHARATI ANANT KOLI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,38,224
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2003
|
|
| 389 |
|
|
BHARATI B.KAPADIA
|
|
|
|
NEELKAMAL JEWELLERY EXPORTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,22,08,78,729
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-MAR-2011
|
|
| 390 |
|
|
BHARTI GOSWAMI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,39,01,688
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-JUL-2008
|
|
| 391 |
|
|
BHARTI R.SANGHVI
|
|
|
|
DOT-MARK ENGINEERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,37,56,933
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-NOV-2011
|
|
| 392 |
|
|
BHASKARAN N.PILLAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,69,274
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JAN-2005
|
|
| 393 |
|
|
BHASKER N.PILLAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.28,06,754
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-MAY-2012
|
|
| 394 |
|
|
BHAVANA K.VASSA
|
|
|
|
FANCY K.VASSA (HUF)
|
|
|
WESTERN INDIA HARDWARE MART
|
|
|
FANCY ENTERPRISES PVT.LTD.
|
|
|
ANUPAM ENGINEERING CO.
|
|
|
KANTILAL H.VASSA (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,14,47,779
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUN-2010
|
UNION BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 30/03/2012 CERTIFIED THAT THE BANK HAS RECEIVED A SUM OF RS.7,63,72,000.00 TOWARDS FULL & FINAL SETTLEMENT OF ITS DUES. FURTHER BANK HAS ALSO LIFTED ITS CHARGE ON THE PROPERTIES ATTACHED BY DRT, MUMBAI
|
| 395 |
|
|
BHAVANA SINGH
|
|
|
|
ADDYAPOLLO PROJECTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,06,26,157
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JAN-2013
|
|
| 396 |
|
|
BHAVANI RAMCHANDRA RAO
|
|
|
|
ANITA CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,78,134
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAY-2004
|
|
| 397 |
|
|
BHAVANI SHANKAR
|
|
|
|
ANAND SALES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,13,62,790
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-SEP-2009
|
|
| 398 |
|
|
BHAVANI SHANKAR
|
|
|
|
ROYAL MARKETING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.71,66,793
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-SEP-2009
|
|
| 399 |
|
|
BHAVANI SHANKAR
|
|
|
|
ROYAL MARKETING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.77,11,910
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-SEP-2009
|
|
| 400 |
|
|
BHAVESH HARSHAD GOSALIA
|
|
|
|
INTERFACE ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,83,05,427
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-APR-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 147 |
