| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401 |
|
BHAVESH NANALAL JAVERI
|
|
|
|
SPARKLE FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,15,31,821
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-AUG-2009
|
|
| 402 |
|
|
BHAVESH RATILAL SHAH
|
|
|
|
PRAVIN CHANDRA CHUNILAL & CO.
|
|
|
BHAVESH METAL INDUSTRIES
|
|
|
MARGESH METAL CORP.
|
|
|
KESHAVLAL & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,29,85,272
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-MAY-2007
|
|
| 403 |
|
|
BHAVNA BHARATKUMAR KANAKSA
|
|
|
|
VIJAY INDUSTRIES
|
|
|
VIJAY DYES INTERMEDIATES & ORGANIC CHEMICALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,65,29,359
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-MAR-2008
|
|
| 404 |
|
|
BHRAT TRIKAMJI BHANUSHALI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,37,713
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-MAY-2018
|
|
| 405 |
|
|
BHUMIKA NILAY SHAH
|
|
|
|
ARCHON ENGICON LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,86,89,49,194
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
17-OCT-2022
|
|
| 406 |
|
|
BHUPATRAI MANGAL GANDHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,89,195
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-JUL-2013
|
|
| 407 |
|
|
BHUPENDRA KUMAR 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
|
|
| 408 |
|
|
BHUPENDRA MANSUKHLAL SHAH
|
|
|
|
POORVI STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,47,48,475
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2010
|
|
| 409 |
|
|
BHUPENDRA NAGARDAS PAREKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,24,135
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAR-2005
|
|
| 410 |
|
|
BHUPENDRA U.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
|
|
| 411 |
|
|
BHUPESH KUMAR
|
|
|
|
SOHAN LAL VIR BHAN,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.46,51,381
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
15-AUG-2005
|
|
| 412 |
|
|
BHUPINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,08,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-DEC-2019
|
|
| 413 |
|
|
BHUTHNATH DAS
|
|
|
|
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
|
|
| 414 |
|
|
BIJAY KRISHNA TARAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,00,000
DEBTS RECOVERY TRIBUNAL,GUWAHATI
02-FEB-2019
|
|
| 415 |
|
|
BIJAY KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.58,00,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
03-JAN-2019
|
|
| 416 |
|
|
BIJENDRA KUMAR GOYAL
|
|
|
|
KRISHNA ELECTRICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,05,840
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-FEB-2019
|
|
| 417 |
|
|
BIKASH JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,50,000
DEBTS RECOVERY TRIBUNAL,SILIGURI
26-FEB-2019
|
|
| 418 |
|
|
BIKRAM CHATTERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,46,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-SEP-2018
|
|
| 419 |
|
|
BIMLA RAMMOHAN BIDAWATKA
|
|
|
|
SHREE OM TEXTILES MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,41,98,172
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-OCT-2011
|
|
| 420 |
|
|
BIMLA RAMMOHAN BIDAWATKA
|
|
|
|
SHREE OM SYNTHETICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.59,11,909
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-MAY-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 21 of 147 |
