| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 441 |
|
B.S.SHRIDHAR
|
|
|
|
SATNET COMMUNICATION PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,41,11,725
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-APR-2010
|
|
| 442 |
|
|
B.S.SUSHEELA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-OCT-2004
|
|
| 443 |
|
|
B.SUNDER BHAT
|
|
|
|
DEEPAK ELECTRONICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-AUG-2007
|
|
| 444 |
|
|
B.THIRUMALKANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
05-APR-2025
|
|
| 445 |
|
|
B.VIJAY KUMAR
|
|
|
|
ROYAL MARKETING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-DEC-2008
|
|
| 446 |
|
|
BABAJI SADASHIV MAYEKAR
|
|
|
|
R.KRISHNA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.42,28,364
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-AUG-2004
|
|
| 447 |
|
|
BABAN BAPU KINJALKAR
|
|
|
|
YASHODAN BUILDERS & DEVELOPES
|
|
|
MILIND WAMAN BHIDE (HUF)
|
|
|
MAPS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.20,19,081
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUN-2015
|
|
| 448 |
|
|
BABANRAO RADHOJI KADBHANE
|
|
|
|
SUNFLOWER FOOD PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,21,15,138
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-OCT-2018
|
|
| 449 |
|
|
BABANRAO RADHOJI KADBHANE
|
|
|
|
SATGURU FLOUR MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,80,69,070
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-OCT-2018
|
|
| 450 |
|
|
BABASAHEB N.RAUTAL
|
|
|
|
BLUEPHERAL THERMOSETS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-JAN-2005
|
|
| 451 |
|
|
BABLEE PANDURANG THAKRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.24,21,464
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
03-MAR-2025
|
|
| 452 |
|
|
BABLI ARVINDER KAUR GAMBHIR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,91,389
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUN-2011
|
|
| 453 |
|
|
BABU KHAN FATTU KHAN MALVAN
|
|
|
|
PENGUINE PLASTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.31,37,952
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-JUN-2012
|
|
| 454 |
|
|
BABULAL B.JAIN
|
|
|
|
P.S.METAL & TUBES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,72,41,990
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-FEB-2013
|
|
| 455 |
|
|
BABURAJ BHASKAR PANICKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-DEC-2009
|
|
| 456 |
|
|
BABURAO NATHU JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,53,549
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
06-OCT-2023
|
|
| 457 |
|
|
BABURAO RAMCHANDRA NAVKUNDKAR
|
|
|
|
STAR POULTRY FARM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-FEB-2008
|
|
| 458 |
|
|
BADRUNISHA NAMJAD KHAN
|
|
|
|
B.N.SALES AGENCY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-NOV-2009
|
|
| 459 |
|
|
BAGHUBHARTI M.PATEL
|
|
|
|
HAMCO MINING & SMELTING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.32,25,31,158
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-OCT-2015
|
|
| 460 |
|
|
BAGHUBHARTI M.PATEL
|
|
|
|
HAMCO MINING & SMELTING LTD.
|
|
|
DRAVYA INDUSTRIAL CHEMICALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,89,39,28,914
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 23 of 210 |
