| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421 |
|
BIMLADEVI RAM MOHAN BIDWATKA
|
|
|
|
SHREE OM SILK MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,11,541
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-DEC-2006
|
|
| 422 |
|
|
BINA RAMESH KISANI
|
|
|
|
COMEX FINANCE & HOLDINGS PVT.LTD.
|
|
|
VELJI P & SONS
|
|
|
COMEX MARKETING PVT.LTD.
|
|
|
FREST INVESTMENT & LEASING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,15,90,189
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUN-2010
|
|
| 423 |
|
|
BINDU LALWANI
|
|
|
|
KALPVRIKSHA OVERSEAS PVT.LTD.
|
|
|
SHILPA COMMERCIAL LTD.
|
|
|
PURANDHAR OVERSEAS PVT.LTD.
|
|
|
SUKUTI EXPORTS PVT.LTD.
|
|
|
MADALSA AGROTECH LTD.
|
|
|
MADALSA HOLDINGS PVT.LTD.
|
|
|
VIGHNESHWAR MARKETING PVT.LTD.
|
|
|
KSHIRSAGAR EXPORTS PVT.LTD.
|
|
|
SARGAM TRADING PVT.LTD.
|
|
|
MADALSA SYNFAB (I) LTD.
|
|
|
MADALSA INTERNATIONAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.29,75,51,200
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-NOV-2009
|
|
| 424 |
|
|
BINDU P.CHAUGH
|
|
|
|
DEE GEE TEXTILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,16,61,022
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAR-2010
|
|
| 425 |
|
|
BINOD KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
12-JUN-2005
|
|
| 426 |
|
|
BIOND KUMAR SINGH
|
|
|
|
MAA BHAGWATI RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,61,364
DEBTS RECOVERY TRIBUNAL,PATNA
02-SEP-2023
|
|
| 427 |
|
|
BIPIN B.SHAH
|
|
|
|
MAYA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,52,446
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAR-2010
|
|
| 428 |
|
|
BIPIN M.JATAKIA
|
|
|
|
TEXTILE AUXILLARIES & CHEMICAL INDUSTRIES
|
|
|
EMKAY DYES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.53,59,686
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-APR-2007
|
|
| 429 |
|
|
BIPIN R.SHAH
|
|
|
|
ADARSH METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,09,72,369
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2013
|
|
| 430 |
|
|
BIPIN S.SHAH
|
|
|
|
SATNET COMMUNICATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,60,23,453
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-JUN-2010
|
|
| 431 |
|
|
BISHAMBHARLAL DALMIA
|
|
|
|
SHREE NATHJI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,05,00,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
21-SEP-2016
|
|
| 432 |
|
|
BISWAJIT DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.31,00,000
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
02-JUL-2018
|
|
| 433 |
|
|
BISWAJIT DEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.14,35,500
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
22-JAN-2026
|
|
| 434 |
|
|
BISWAJIT MUKHERJEE
|
|
|
|
TOORSA COLD STORAGE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,63,00,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
22-DEC-2016
|
|
| 435 |
|
|
BISWANATH MODI
|
|
|
|
GOLDEN DIARY & LOVESTOCK DEVELOPMENT CO-OPERATIVE SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.50,23,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
08-MAR-2019
|
|
| 436 |
|
|
BOBBY SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,34,73,353
DEBTS RECOVERY TRIBUNAL,ALLAHABAD
26-JUL-2024
|
|
| 437 |
|
|
BONNIE GHOSH SYAMAL
|
|
|
|
EASTERN GRACE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,93,27,105
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-JUL-2009
|
|
| 438 |
|
|
BRIJ MOHAN SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,10,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-JUL-2018
|
|
| 439 |
|
|
BRIJESH KEDIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,20,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
18-JAN-2017
|
|
| 440 |
|
|
BRIJESH 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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 22 of 147 |
