| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
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
|
|
| 122 |
|
|
BCL FORGINGS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.49,56,74,898
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JUL-2018
|
|
| 123 |
|
|
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
|
|
| 124 |
|
|
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
|
|
| 125 |
|
|
BEENAS GEMS INTERNATIONAL
|
|
|
|
BEENA DHINGRA
|
|
|
DHRUV DHINGRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,60,66,666
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-OCT-2024
|
|
| 126 |
|
|
BENTLEY PROPERTIES PVT.LTD.
|
|
|
|
NIRAV DEEPAK MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,65,22,17,908
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
26-SEP-2025
|
|
| 127 |
|
|
BHAGWANSHREE ENTERPRISES PVT.LTD.
|
|
|
|
BHAGWANDAS GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,19,14,282
DEBTS RECOVERY TRIBUNAL,RANCHI
27-APR-2023
|
|
| 128 |
|
|
BHAI SAHIB & SONS
|
|
|
|
RAKESH DHINGRA
|
|
|
SHEELA ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,44,05,894
DEBTS RECOVERY TRIBUNAL-III,DELHI
23-MAY-2022
|
|
| 129 |
|
|
BHARAT CEMENT PRODUCTS
|
|
|
|
AMIT ARORA
|
|
|
DEEPAK ARORA
|
|
|
K.L.ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,73,17,320
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JUN-2017
|
|
| 130 |
|
|
BHARAT OVERSEAS CONSTRUCTION LTD.
|
|
|
|
AMIT ARORA
|
|
|
DEEPAK ARORA
|
|
|
K.L.ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,73,17,320
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JUN-2017
|
|
| 131 |
|
|
BHATIA STORES
|
|
|
|
SUDHA JAIN
|
|
|
VINOD BHATIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.24,53,261
DEBTS RECOVERY TRIBUNAL-III,DELHI
25-MAR-2019
|
|
| 132 |
|
|
BHAWNA EXPORTS
|
|
|
|
B.N.KAUL
|
|
|
KAMAL KAPUR
|
|
|
MAHENDER SINGH ADIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.22,57,078
DEBTS RECOVERY TRIBUNAL-II,DELHI
18-AUG-2017
|
|
| 133 |
|
|
BHOLA REFRIGERATION & ENGINEERING CO.
|
|
|
|
ASHOK KUMAR
|
|
|
JASWANT SINGH
|
|
|
KANWAL NAIN KAPUR
|
|
|
NARENDER SINGH GUJRAL
|
|
|
RAM MEHAR
|
|
|
TEJ RAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,22,980
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-JUL-2016
|
|
| 134 |
|
|
BILLIONAIRE DIAMONDS PVT.LTD.
|
|
|
|
KIRAN SONI
|
|
|
SHAKTI SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.28,34,90,524
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-OCT-2019
|
|
| 135 |
|
|
BIOFUEL INDUSTRIES
|
|
|
|
DINESH KUMAR SINGHAL
|
|
|
RAM SINGH
|
|
|
SHASHI SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,09,55,409
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-JUL-2025
|
|
| 136 |
|
|
BIRLA POWER SOLUTIONS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.65,78,24,078
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-DEC-2024
|
|
| 137 |
|
|
BITUM IMPEX
|
|
|
|
AJAY S.MARWAH
|
|
|
MEENAKSHI MARWAH
|
|
|
SAROJ MARWAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,25,65,047
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-NOV-2017
|
|
| 138 |
|
|
BLAZE PROMOTERS PVT.LTD.
|
|
|
|
MADHU PURI
|
|
|
RAMAN PURI
|
|
|
VARUN PURI
|
|
|
VIKRAM PURI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,16,16,227
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-MAR-2022
|
|
| 139 |
|
|
BLISS INFRATECH PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,75,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
11-JUL-2018
|
|
| 140 |
|
|
BLOSSOM INTERNATIONAL
|
|
|
|
JITENDER KUMAR JAIN
|
|
|
SACHIN JAIN
|
|
|
SHALINI JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.67,38,802
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-FEB-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 51 |
