| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
ASHA PRAKASH KANOJIA
|
|
|
|
ASHA EXIM APPARELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,83,50,373
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2020
|
|
| 262 |
|
|
ASHA RANI
|
|
|
|
JAI BHARAT SHOE STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,20,57,736
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-JAN-2025
|
|
| 263 |
|
|
ASHA SHARMA
|
|
|
|
SAM INTERNATIONAL INC.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,23,673
DEBTS RECOVERY TRIBUNAL-II,DELHI
05-NOV-2014
|
|
| 264 |
|
|
ASHISH BATHLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,28,922
DEBTS RECOVERY TRIBUNAL-I,DELHI
17-SEP-2024
|
|
| 265 |
|
|
ASHISH BHTHLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,28,922
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-APR-2022
|
|
| 266 |
|
|
ASHISH GARG
|
|
|
|
APPLE MINERALS PVT.LTD.
|
|
|
SAMPARK ASSOCIATES PVT.LTD.
|
|
|
APPLE ALLOYS PVT.LTD.
|
|
|
PACIFIC MINING PRODUCTS PVT.LTD.
|
|
|
APPLE NATURAL RESOURCES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,10,29,41,393
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-DEC-2024
|
|
| 267 |
|
|
ASHISH GEOL
|
|
|
|
GIRISH GEOL (HUF)
|
|
|
G.G.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.99,86,058
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-MAR-2020
|
|
| 268 |
|
|
ASHISH GOEL
|
|
|
|
UMA SHANKAR CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,15,988
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-NOV-2015
|
|
| 269 |
|
|
ASHISH GOEL
|
|
|
|
SHREE TIRUPATI IMPEX AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.48,25,780
DEBTS RECOVERY TRIBUNAL-III,DELHI
30-NOV-2015
|
|
| 270 |
|
|
ASHISH GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,78,04,937
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-NOV-2024
|
|
| 271 |
|
|
ASHISH KUMAR SARDANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,40,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-JUN-2017
|
|
| 272 |
|
|
ASHISH SAHNI
|
|
|
|
AUREL MED SHIELD PVT.LTD.
|
|
|
SUNWORLD DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.94,78,857
DEBTS RECOVERY TRIBUNAL-II,DELHI
30-JAN-2025
|
|
| 273 |
|
|
ASHISH SAMBHER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.26,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-AUG-2017
|
|
| 274 |
|
|
ASHISH SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.43,26,991
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-JAN-2020
|
|
| 275 |
|
|
ASHOK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.22,59,528
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-JUN-2018
|
|
| 276 |
|
|
ASHOK D.DOSHI
|
|
|
|
ODHNI,M/S
|
|
|
SAMPRATI OVERSEAS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,91,94,474
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2017
|
|
| 277 |
|
|
ASHOK GAJANAN GOGALE
|
|
|
|
SAIDHARA-DCK AGRO PRODUCTS & PLANTATION LTD.
|
|
|
DEVELOPMENT CORP.OF KOKAN LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,29,09,727
DEBTS RECOVERY TRIBUNAL,PUNE
06-APR-2016
|
|
| 278 |
|
|
ASHOK GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,91,980
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-MAY-2016
|
|
| 279 |
|
|
ASHOK KANJILAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,73,93,865
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
24-FEB-2016
|
|
| 280 |
|
|
ASHOK KAPOOR
|
|
|
|
GOLDEN NEWSPRINT INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.71,88,312
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-NOV-2015
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 147 |
