| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
ASHOK K.DHANJANI
|
|
|
|
SUBHEE SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.31,41,915
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-DEC-2003
|
|
| 182 |
|
|
ASHOK KAKRI
|
|
|
|
VIBHA FASHIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,46,46,173
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-SEP-2005
|
|
| 183 |
|
|
ASHOK KHEMKA
|
|
|
|
GAGAN SECURITIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2004
|
|
| 184 |
|
|
ASHOK KUMAR
|
|
|
|
PRISM PACKAGING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,01,38,567
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2004
|
|
| 185 |
|
|
ASHOK KUMAR B.ACHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.81,57,756
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JUL-2006
|
|
| 186 |
|
|
ASHOK KUMAR CHANDMAL JAIN
|
|
|
|
RABANA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.36,74,774
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2005
|
|
| 187 |
|
|
ASHOK MEGHRAJ JAIN (KOTHARI)
|
|
|
|
KUBERA TEXTILE INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,89,998
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-AUG-2007
|
|
| 188 |
|
|
ASHOK P.VAKHARIA
|
|
|
|
ANISH METALS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.6,28,59,426
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-JUL-2007
|
|
| 189 |
|
|
ASHOK PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-JUL-2017
|
|
| 190 |
|
|
ASHOK RAMLAKHAN PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,30,669
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-OCT-2007
|
|
| 191 |
|
|
ASHOK RAMLAKHAN PANDEY
|
|
|
|
SAI GANESH FABRICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,52,214
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-DEC-2006
|
|
| 192 |
|
|
ASHOK RAMLAKHAN PANDEY
|
|
|
|
K.S.INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.43,65,443
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-DEC-2006
|
|
| 193 |
|
|
ASHOK RAMLAKHAN PANDEY
|
|
|
|
SAI GANESH FABRICS
|
|
|
ROYAL ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.47,34,316
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-DEC-2006
|
|
| 194 |
|
|
ASHOK S.DAVE
|
|
|
|
SHREE SOMESHWAR TEXTLIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,50,460
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-JAN-2008
|
|
| 195 |
|
|
ASHOK S.KAMAT
|
|
|
|
GIGABYTE (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.98,97,218
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-FEB-2009
|
|
| 196 |
|
|
ASHOK SADRANGANI
|
|
|
|
CHALLENGER IMPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-SEP-2007
|
|
| 197 |
|
|
ASHOK SHIVNANI
|
|
|
|
JAI SHREE KRISHNA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,33,235
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-DEC-2019
|
|
| 198 |
|
|
ASHOK SUNIL BHAT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,12,505
DEBTS RECOVERY TRIBUNAL,MUMBAI
07-JUL-2004
|
|
| 199 |
|
|
ASHOK V.KARIA
|
|
|
|
ASHOK GUEST HOUSE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.30,42,022
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-AUG-2004
|
|
| 200 |
|
|
ASHOK VENKOTI PANCHIRI
|
|
|
|
ACEY MERCHANTILE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-MAY-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 118 |
