| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 142 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-DEC-2012
|
|
| 143 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2012
|
|
| 144 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2013
|
|
| 145 |
|
|
A.R.FINANCE
|
|
|
|
RAJESH CHORADIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2013
|
|
| 146 |
|
|
A.R.INFRATECH
|
|
|
|
VASHIMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,68,954
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-APR-2019
|
|
| 147 |
|
|
A.R.STEEL ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,94,02,454
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUL-2010
|
|
| 148 |
|
|
A.S.CONSTRUCTIONS
|
|
|
|
RAMGOPAL B.JAJODIA
|
|
|
USHA R.JAJODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-OCT-2003
|
|
| 149 |
|
|
A.S.CONSTRUCTIONS
|
|
|
|
RAMGOPAL B.JAJODIA
|
|
|
USHA R.JAJODIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-AUG-2005
|
|
| 150 |
|
|
A.S.ENTERPRISES
|
|
|
|
SHARWAN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-MAY-2018
|
|
| 151 |
|
|
A.S.ENTERPRISES
|
|
|
|
BHUPINDER SHOKEEN
|
|
|
SATBIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.90,77,702
DEBTS RECOVERY TRIBUNAL-I,DELHI
29-MAY-2025
|
|
| 152 |
|
|
A.S.ENTERPRISES
|
|
|
|
SARIKA BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-SEP-2019
|
|
| 153 |
|
|
A.S.ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,15,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-MAR-2023
|
|
| 154 |
|
|
A.S.INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,11,98,219
DEBTS RECOVERY TRIBUNAL,LUCKNOW
14-JAN-2020
|
|
| 155 |
|
|
A.S.INTERNATIONAL
|
|
|
|
ANIL SHARMA
|
|
|
RADHA SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-DEC-2004
|
|
| 156 |
|
|
A.S.P.G.INFRA SERVICES PVT.LTD.
|
|
|
|
ALOK KUMAR
|
|
|
BABITA DEVI
|
|
|
JAIPAL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.2,71,25,455
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-FEB-2024
|
|
| 157 |
|
|
A.S.PACKAGINGS
|
|
|
|
VIKAS KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,59,503
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
09-MAY-2024
|
|
| 158 |
|
|
A.S.SERVICES & SOLUTIONS
|
|
|
|
SANJEEV SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-APR-2013
|
|
| 159 |
|
|
A.V.GOEL PLASTIC INDUSTRIES PVT.LTD.
|
|
|
|
AMBUJ GOEL
|
|
|
RAVI GOEL
|
|
|
VIMLESH GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
04-JAN-2021
|
|
| 160 |
|
|
A.W.CHEMICALS LTD.
|
|
|
|
AHSAN AHMED SIDDIQUE
|
|
|
WASEEN BEGUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,69,221
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-SEP-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 1373 |
