| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
BALAJI MOTOR WORLD
|
|
|
|
DEEPAKKUMAR PANCHAMLAL JAISWAL
|
|
|
POOJA DEEPAK JAISWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 102 |
|
|
BALAJI MOTOR WORLD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,40,080
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUN-2018
|
|
| 103 |
|
|
BALAJI MOTOR WORLD
|
|
|
|
CHANDRAMOHAN P.MENON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 104 |
|
|
BALAJI MOTOR WORLD
|
|
|
|
VIRENDRA PAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 105 |
|
|
BALAJI MOTOR WORLD
|
|
|
|
PUNEET KISHORE JHA
|
|
|
SAMEERA PUNEET JHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 106 |
|
|
BALAJI MOTOR WORLD
|
|
|
|
GIRISH NARAYAN NAIR
|
|
|
SHRIRISH NARAYAN NAIR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 107 |
|
|
BALAJI MOTOR WORLD
|
|
|
|
SNEHA SUMIT JAIN
|
|
|
SUMIT PARASMAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 108 |
|
|
BALAJI MOTOR WORLD
|
|
|
|
PRAMOD VIKRAM SINGH
|
|
|
VIKRAM RAMPYARE SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 109 |
|
|
BALAJI MOTOR WORLD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 110 |
|
|
BALAJI MOTOR WORLD
|
|
|
|
KAMALCHAND BABULAL VISHWAKARMA
|
|
|
PADMA KAMALCHAND VISHWAKARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-MAY-2017
|
|
| 111 |
|
|
BALAJI TEXTILES
|
|
|
|
SAIBABA NARSAYYA ELAGANDULA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JAN-2018
|
|
| 112 |
|
|
BALAJI TRADING
|
|
|
|
MANISHA RAJENDRA AITAWDEKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,45,261
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUL-2009
|
|
| 113 |
|
|
BEAUTIFUL DIAMONDS LTD.
|
|
|
|
GOVIND J.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.46,05,93,840
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JUL-2003
|
|
| 114 |
|
|
BESPEE STEELS PVT.LTD.
|
|
|
|
RAMESH FATEHPURIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,99,19,344
DEBTS RECOVERY TRIBUNAL,MUMBAI
17-FEB-2005
|
|
| 115 |
|
|
BHAGWATI COTTONS LTD.
|
|
|
|
HEMANT KUMAR GOVIND PRASAD BANSAL
|
|
|
MITLESH GOYAL
|
|
|
SHAILENDRA KUMAR GOVIND PRASAD BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-AUG-2008
|
|
| 116 |
|
|
BHAGWATI COTTONS LTD.
|
|
|
|
HEMANT KUMAR GOVIND PRASAD BANSAL
|
|
|
MITLESH GOYAL
|
|
|
SHAILENDRA KUMAR GOVIND PRASAD BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-AUG-2008
|
|
| 117 |
|
|
BHANU AGENCY
|
|
|
|
PRAKASH S.BHANUSHALI
|
|
|
SHANKARLAL HARIDAS BHANUSHALI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,22,219
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-OCT-2019
|
|
| 118 |
|
|
BHARAT BERG LTD.
|
|
|
|
D.C.AGRAWAL
|
|
|
NITA AGRAWAL
|
|
|
R.C.AGRAWAL
|
|
|
RINA AGRAWAL
|
|
|
TRIVENI AGRAWAL
|
|
|
URMILA AGRAWAL
|
|
|
YASHODA AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,92,85,080
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2005
|
|
| 119 |
|
|
BHARAT BERG LTD.
|
|
|
|
D.C.AGRAWAL
|
|
|
NITA AGRAWAL
|
|
|
R.C.AGRAWAL
|
|
|
RINA AGRAWAL
|
|
|
TRIVENI AGRAWAL
|
|
|
URMILA AGRAWAL
|
|
|
YASHODA AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-NOV-2003
|
|
| 120 |
|
|
BHITSHAH EXPORTS PVT.LTD.
|
|
|
|
ANIL PAMNANI
|
|
|
KAPIL GURBANI
|
|
|
VIJAY MANGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,45,40,132
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 52 |
