| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
BLUE MOON EXPRESS (INDIA) PVT.LTD.
|
|
|
|
JOEL WALDMAN
|
|
|
NEERA SINGH WALDMAN
|
|
|
SUNIL SEHGAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.7,66,97,109
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-APR-2019
|
|
| 142 |
|
|
BMT CHROME ALLOYS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,17,65,93,337
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-JAN-2024
|
|
| 143 |
|
|
BOMBAY FURNANCE LTD.
|
|
|
|
D.I.KANIA
|
|
|
JAYA D.KANIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,13,75,653
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-FEB-2010
|
|
| 144 |
|
|
BOMBAY INDUSTRIAL SUPPLIERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,79,54,437
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-OCT-2006
|
|
| 145 |
|
|
BOSS PROFILES LTD.
|
|
|
|
D.SARADA
|
|
|
K.UMAPATHY RAO
|
|
|
R.K.VENKATESHA
|
|
|
RUJUTA GHOSH
|
|
|
S.GHOSH
|
|
|
SHAIKH AKTHAR ALI
|
|
|
SHAMEEM
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.54,14,54,847
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
25-MAR-2025
|
|
| 146 |
|
|
BRAJ CHARITABLE FOUNDATION
|
|
|
|
KALAWATI SINGH
|
|
|
MADAN MURARI
|
|
|
MEENAKSHI NITISH SINGH
|
|
|
PINKY KUMARI
|
|
|
RAKESH SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,10,12,021
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-JAN-2020
|
|
| 147 |
|
|
BRHAMA ENTERPRISES
|
|
|
|
GOPAL GOEL
|
|
|
MANJU SAXENA
|
|
|
RAHUL SAXENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.68,82,808
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-AUG-2019
|
|
| 148 |
|
|
BRUSHMAN (INDIA) LTD.
|
|
|
|
KAPIL KUMAR
|
|
|
RAJ RANI
|
|
|
RITU KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.71,37,52,606
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-JUL-2016
|
|
| 149 |
|
|
BULKTRANS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,25,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-SEP-2009
|
|
| 150 |
|
|
C S R ELECTRONICS PVT.LTD.
|
|
|
|
ANNU ARORA
|
|
|
C.P.CHAWLA
|
|
|
G.K.NAIR
|
|
|
S.C.ARORA
|
|
|
VEENA CHAWLA
|
|
|
VIJAY KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,21,916
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-AUG-2012
|
|
| 151 |
|
|
C V S STEELS PVT.LTD.
|
|
|
|
ASHWANI CHANANA
|
|
|
GIRISH CHANANA
|
|
|
JUGMANDER DASS JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,41,68,430
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-JUL-2025
|
|
| 152 |
|
|
CAPITAL BUS SERVICE PVT.LTD.
|
|
|
|
RAJIV DALAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,93,01,894
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-JUL-2021
|
|
| 153 |
|
|
CAR ADVICE
|
|
|
|
JAI WATI
|
|
|
KUNAL RAMCHANDANI
|
|
|
NAVNEET SINGH
|
|
|
NIKHIL GAUR
|
|
|
VIPIN GAUR
|
|
|
VIPIN GAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,47,54,597
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-JAN-2020
|
|
| 154 |
|
|
CARPEL STEELS PVT.LTD.
|
|
|
|
ASHOK KUMAR MEHRA
|
|
|
NALINI ASHOK MEHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,94,67,473
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2019
|
|
| 155 |
|
|
CFC LABORATORIES LTD.
|
|
|
|
RAJESH KUMAR KAUSHAL
|
|
|
RITESH BHARDWAJ
|
|
|
SUSHIL KUMAR CHOPRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,21,77,584
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-FEB-2016
|
|
| 156 |
|
|
CFL CAPITAL FINANCIAL SERVICES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,68,09,42,759
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-APR-2024
|
|
| 157 |
|
|
CH.BHIM SINGH INSTITUTES OF SCIENCE & TECHNOLOGY TRUST
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,98,75,204
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-APR-2024
|
|
| 158 |
|
|
CHANAKYA AUTOMOBILES (INDIA) PVT.LTD.
|
|
|
|
BADRI KRISHNAMOORTHY (LEGAL REPRESENTATIVE)
|
|
|
GEETA BADRI
|
|
|
LAKSHMI KRISHNAMOORTHY (LEGAL REPRESENTATIVE)
|
|
|
LEELA VENKATARAMAN (LEGAL REPRESENTATIVE)
|
|
|
SANJEEV JAIN (LEGAL REPRESENTATIVE)
|
|
|
SHANKAR KRISHNAMURTHY (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,66,57,359
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-OCT-2019
|
|
| 159 |
|
|
CHANDRA HANS & SONS (HUF)
|
|
|
|
LALIT KUMAR AGARWAL
|
|
|
MATHUR AGGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,89,847
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-MAY-2016
|
|
| 160 |
|
|
CHANDU ICE FACTORY
|
|
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 51 |
