| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
AUSTRON ELECTRONICS PVT.LTD.
|
|
|
|
AJIT CHHOTALAL KHANNA
|
|
|
ANILKUMAR CHHOTALAL KHANNA
|
|
|
NITIN SHANTILAL BHAT
|
|
|
SHANTILAL CHHOTALAL KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,03,76,617
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-MAR-2010
|
|
| 142 |
|
|
AVA COLD STORAGE & ICE FACTORY
|
|
|
|
ADIL AFLATOON KHAIRABADI
|
|
|
ALI A.SOLKAR
|
|
|
HANIFA I.SOLKAR
|
|
|
ISMAIL A.SOLKAR
|
|
|
KAIKOBAD AFLATOON KHAIRABADI
|
|
|
MUNAWAR I.SOLKAR
|
|
|
MUNIR KAZI
|
|
|
MURZBAN AFLATOON KHAIRABADI
|
|
|
PARICHER KHAIRABADI
|
|
|
RAZAK D.KAZI
|
|
|
SHAIL D.KAZI
|
|
|
SUFIYA R.KAZI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-JUN-2007
|
|
| 143 |
|
|
AVANTI ENTERPRISES
|
|
|
|
MAHESH P.GARODIA
|
|
|
MRUDHULA GARODIA
|
|
|
MUKESH P.GARODIA
|
|
|
PRATAPRAI GARODIA
|
|
|
YOGESH P.GARODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,44,78,237
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2010
|
|
| 144 |
|
|
AVI GRAPHIC LTD.
|
|
|
|
AVINASH DHIRAJLAL VORA (LEGAL HEIR)
|
|
|
DAKSHA AVINASH VORA
|
|
|
DHIRAJLAL A.VORA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,50,96,157
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-MAY-2010
|
KOTAK MAHINDRA BANK LTD.AGENT OF IARC, VIDE ITS CERTIFICATE DATED 27/01/2012 CERTIFIED THAT AN AMOUNT OF RS.10,50,000.00 VIDE BANKER’S CHEQUE NO.002939 DATED 27/01/2012 DRAWN ON ICICI BANK LTD. HAS BEEN PAID BY COMPANY TOWARDS FULL & FINAL SETTLEMENT OF DEBTS OF BANK OF BARODA
|
| 145 |
|
|
AVJ DEVELOPERS (INDIA) PVT.LTD.
|
|
|
|
JASPREET SINGH DHEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.40,38,370
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-OCT-2025
|
|
| 146 |
|
|
AWADH FABRICATION WORKS PVT.LTD.
|
|
|
|
RAGHAV SOMAN
|
|
|
S.VIJAY SHEKARAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-OCT-2005
|
|
| 147 |
|
|
AZAD PAPER BOX MANUFACTURING
|
|
|
|
TAHKANDAS BULCHAND CHANDKA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,95,073
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JAN-2010
|
|
| 148 |
|
|
B.L.ENTERPRISES
|
|
|
|
DHIRENDRA KUMAR
|
|
|
VIPIN YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,35,84,677
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-NOV-2025
|
|
| 149 |
|
|
B.N.SALES AGENCY
|
|
|
|
ANWARLALI JAFFARLI SAHUWALA
|
|
|
BADRUNISHA NAMJAD KHAN
|
|
|
NAMJAD KHAN LATIF KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-NOV-2009
|
|
| 150 |
|
|
B.PARIKH JEWELLERY MANUFACTURING PVT.LTD.
|
|
|
|
LALITH K.GANDHI
|
|
|
NITIN R.PARIKH
|
|
|
PIYUSH R.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,11,305
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-SEP-2007
|
|
| 151 |
|
|
B.S.TRADING CO.
|
|
|
|
MOHD.SALLAUDDIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.60,14,717
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-JUL-2025
|
|
| 152 |
|
|
BAFNA METAL WORKS
|
|
|
|
SANWARCHAND BAFNA
|
|
|
UTTAMCHAND S.BAFNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.89,43,326
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-MAY-2010
|
|
| 153 |
|
|
BAGADE ELECTRICAL INDUSTRIES PVT.LTD.
|
|
|
|
MEGHANA NARAYANRAO BAGADE
|
|
|
NARAYANRAO CHOLLAPPA BAGADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAR-2007
|
|
| 154 |
|
|
BAGADE INDIA ENGINEERING LTD.
|
|
|
|
MEGHANA NARAYANRAO BAGADE
|
|
|
NARAYANRAO CHOLLAPPA BAGADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAR-2007
|
|
| 155 |
|
|
BAGADE POWER INDUSTRIES PVT.LTD.
|
|
|
|
MEGHANA NARAYANRAO BAGADE
|
|
|
NARAYANRAO CHOLLAPPA BAGADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-MAR-2007
|
|
| 156 |
|
|
BAJORIA GRANITE UDYOG PVT.LTD.
|
|
|
|
K.M.BAJORIA
|
|
|
NIRMAL K.BAJORIA
|
|
|
RAMESH T.BAJORIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-FEB-2007
|
|
| 157 |
|
|
BAJRANG TEXTILES
|
|
|
|
ANIL VASANT KARANDE
|
|
|
GHANSHYAM HUKUMCHAND RATHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,05,04,114
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-JUL-2024
|
|
| 158 |
|
|
BALAJI CONSTRUCTION CO.
|
|
|
|
OM PRAKASH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,43,10,578
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-MAY-2026
|
|
| 159 |
|
|
BALAJI HI-TECH CONSTRUCTION PVT.LTD.
|
|
|
|
AKHILESH PANDEY
|
|
|
SHASHI PRABHA MISHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.48,78,665
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-APR-2024
|
|
| 160 |
|
|
BALAJI HI-TECH CONSTRUCTION PVT.LTD.
|
|
|
|
AMIT SINGHAL
|
|
|
NAVEEN KUMAR
|
|
|
RITU SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.34,98,810
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-DEC-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 76 |
