| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
B.S.ALLUMINIUM LTD.
|
|
|
|
AVTAR SINGH
|
|
|
BHUPINDER SINGH
|
|
|
RAGHBIR SINGH
|
|
|
SARABJEET SINGH
|
|
|
SIRI RAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,71,38,153
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-APR-2017
|
|
| 122 |
|
|
B.S.TRADING CO.
|
|
|
|
MOHD.SALLAUDDIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.37,64,364
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-NOV-2025
|
|
| 123 |
|
|
B.SONI JEWELLERS
|
|
|
|
BHARAT KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,03,51,343
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-MAY-2026
|
|
| 124 |
|
|
B.V.S.ELECTROMECH INDUSTRIES
|
|
|
|
BETTY NANGIA
|
|
|
S.N.CHABRA
|
|
|
SATINDER NANGIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.67,83,062
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-APR-2023
|
|
| 125 |
|
|
BABA GANGARAM INVESTMENT SERVICES PVT.LTD.
|
|
|
|
RISHI KAMLESH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,13,88,76,580
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-JAN-2020
|
|
| 126 |
|
|
BABBAR KUNDAN ART
|
|
|
|
ARCHNA BABBAR
|
|
|
PRAVEEN KUMAR BABBAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,78,390
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-DEC-2019
|
|
| 127 |
|
|
BAGGA & CO.
|
|
|
|
DEEPIKA BAGGA
|
|
|
DINESH RAJ BAGGA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,04,513
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-JUN-2017
|
|
| 128 |
|
|
BAHUBALI REALBUILD PVT.LTD.
|
|
|
|
DINOBANDHU DUTTA
|
|
|
RAJU GOPAL DUTTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,21,32,539
DEBTS RECOVERY TRIBUNAL,RANCHI
07-JAN-2026
|
|
| 129 |
|
|
BALAJI ENTERPRISES
|
|
|
|
NEENA GUPTA
|
|
|
RAMESH CHAND GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.38,41,432
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-DEC-2025
|
|
| 130 |
|
|
BALAJI HI-TECH CONSTRUCTION PVT.LTD.
|
|
|
|
SATISH KUMAR SHARMA
|
|
|
SONIA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.64,00,639
DEBTS RECOVERY TRIBUNAL-II,DELHI
17-JUL-2026
|
|
| 131 |
|
|
BALAJI PROJECTS
|
|
|
|
DHARMENDRA TOMAR
|
|
|
YATENDER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.17,78,052
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-JUL-2019
|
|
| 132 |
|
|
BALAJI SERVICES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-JUN-2009
|
|
| 133 |
|
|
BANKEY BIHARI TRADING CO.
|
|
|
|
NARENDRA MISHRA
|
|
|
PUSHPENDRA MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,15,87,596
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-MAR-2019
|
|
| 134 |
|
|
BANSAL PIPE CO.
|
|
|
|
AJAY KUMAR BANSAL
|
|
|
MONIKA AGGARWAL (LEGAL HEIR)
|
|
|
NIRMALA GOYAL
|
|
|
PAWAN KUMAR
|
|
|
PINKY AGGARWAL (LEGAL HEIR)
|
|
|
RENU JAIN (LEGAL HEIR)
|
|
|
SONIKA GARG (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.82,60,717
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-JAN-2016
|
|
| 135 |
|
|
BARODA POWER TRANSMISSION LTD.
|
|
|
|
ASHOK PRANLAL VORA
|
|
|
AVANI VIPUL VORA
|
|
|
NAMDEV S.PANAVKAR
|
|
|
NIRMALA PRANLAL VORA
|
|
|
VIPUL PRANLAL VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,20,00,000
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
23-JUN-2017
|
|
| 136 |
|
|
BASANT ALLOY STEEL LTD.
|
|
|
|
GIAN SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.37,94,44,138
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-FEB-2020
|
|
| 137 |
|
|
BAWA & CO.
|
|
|
|
K.PARVATI SATHYAPALAN
|
|
|
V.SATHYAPALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.45,78,401
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-MAR-2023
|
|
| 138 |
|
|
BCL FORGINGS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.49,56,74,898
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JUL-2018
|
|
| 139 |
|
|
BDA COAL & COKE RESOURCES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,00,000
DEBTS RECOVERU TRIBUNAL-II,DELHI
17-APR-2018
|
|
| 140 |
|
|
BEE GEE EXPORTS
|
|
|
|
S.K.SHARMA
|
|
|
SALINI GULATI
|
|
|
SUDHANI GULATI
|
|
|
VARDHA GULATI
|
|
|
VIJAY GULATI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,46,273
DEBTS RECOVERY TRIBUNAL-III,DELHI
15-APR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 56 |
