| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
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
|
|
| 142 |
|
|
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
|
|
| 143 |
|
|
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
02-DEC-2025
|
|
| 144 |
|
|
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
|
|
| 145 |
|
|
BEST DEAL GENERAL TRADING PVT.LTD.
|
|
|
|
DINESH GUPTA (LEGAL HEIR)
|
|
|
MOHINDER PAL JINDAL (LEGAL HEIR)
|
|
|
POONAM GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,18,69,51,941
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-SEP-2026
|
|
| 146 |
|
|
BEST DEAL HOUSING & CONSTRUCTIONS PVT.LTD.
|
|
|
|
DINESH GUPTA (LEGAL HEIR)
|
|
|
MOHINDER PAL JINDAL (LEGAL HEIR)
|
|
|
POONAM GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,18,69,51,941
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-SEP-2026
|
|
| 147 |
|
|
BEST FOODS LTD.
|
|
|
|
DINESH GUPTA (LEGAL HEIR)
|
|
|
MADHU (LEGAL HEIR)
|
|
|
MAMTA (LEGAL HEIR)
|
|
|
MOHINDER PAL JINDAL (LEGAL HEIR)
|
|
|
POONAM GUPTA
|
|
|
RAJNI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,18,69,51,941
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-SEP-2026
|
|
| 148 |
|
|
BEST SUGAR PVT.LTD.
|
|
|
|
DINESH GUPTA (LEGAL HEIR)
|
|
|
MOHINDER PAL JINDAL (LEGAL HEIR)
|
|
|
POONAM GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,18,69,51,941
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-SEP-2026
|
|
| 149 |
|
|
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
|
|
| 150 |
|
|
BHAI SAHIB & SONS
|
|
|
|
RAKESH DHINGRA
|
|
|
SHEELA ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,44,05,894
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-APR-2026
|
|
| 151 |
|
|
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
|
|
| 152 |
|
|
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
|
|
| 153 |
|
|
BHARAT RICE MILLS
|
|
|
|
DINESH GUPTA (LEGAL HEIR)
|
|
|
MOHINDER PAL JINDAL (LEGAL HEIR)
|
|
|
POONAM GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,18,69,51,941
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-SEP-2026
|
|
| 154 |
|
|
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
|
|
| 155 |
|
|
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
|
|
| 156 |
|
|
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
|
|
| 157 |
|
|
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
|
|
| 158 |
|
|
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
|
|
| 159 |
|
|
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
|
|
| 160 |
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 57 |
