| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
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
|
|
| 302 |
|
|
ASHOK KUMAR
|
|
|
|
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
|
|
| 303 |
|
|
ASHOK KUMAR
|
|
|
|
RKSK OVERSEAS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.86,62,59,161
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-AUG-2025
|
|
| 304 |
|
|
ASHOK KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.55,95,412
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
03-JUL-2025
|
|
| 305 |
|
|
ASHOK KUMAR
|
|
|
|
BHOLA REFRIGERATION & ENGINEERING CO.
|
|
|
CHANDU ICE FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,22,980
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-JUL-2016
|
|
| 306 |
|
|
ASHOK KUMAR
|
|
|
|
NAMRATA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,55,784
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-JUN-2026
|
|
| 307 |
|
|
ASHOK KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,66,686
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-SEP-2023
|
|
| 308 |
|
|
ASHOK KUMAR BATRA
|
|
|
|
TAJ MILK FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.90,04,47,698
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-OCT-2020
|
|
| 309 |
|
|
ASHOK KUMAR H.PAGARIYA JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.20,71,20,502
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-JAN-2020
|
|
| 310 |
|
|
ASHOK KUMAR JAIN
|
|
|
|
ASHOKA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,74,403
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-FEB-2016
|
|
| 311 |
|
|
ASHOK KUMAR JAIN
|
|
|
|
ASHOKA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,74,403
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-SEP-2017
|
|
| 312 |
|
|
ASHOK KUMAR JAIN
|
|
|
|
SWARN GEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,38,87,532
DEBTS RECOVERY TRIBUNAL-I,DELHI
13-JUL-2026
|
|
| 313 |
|
|
ASHOK KUMAR KARAMKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,96,246
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-AUG-2016
|
|
| 314 |
|
|
ASHOK KUMAR MEHRA
|
|
|
|
CARPEL STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,94,67,473
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JUL-2019
|
|
| 315 |
|
|
ASHOK KUMAR MUKHERJEE
|
|
|
|
SWASTIK EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.67,65,427
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-FEB-2016
|
|
| 316 |
|
|
ASHOK MALIK
|
|
|
|
MERCURY LEATHERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,42,591
DEBTS RECOVERY TRIBUNAL-III,DELHI
21-SEP-2017
|
|
| 317 |
|
|
ASHOK PRANLAL VORA
|
|
|
|
AMI SECURITIES PVT.LTD.
|
|
|
BARODA POWER TRANSMISSION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,20,00,000
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
23-JUN-2017
|
|
| 318 |
|
|
ASHOK RUHIL
|
|
|
|
INDIAN FOODTECH LTD.
|
|
|
NATURAL FROZEN FOODS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,86,67,398
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-NOV-2024
|
|
| 319 |
|
|
ASHOK SARIN
|
|
|
|
INTERCRAFT LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,94,06,141
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-NOV-2004
|
|
| 320 |
|
|
ASHOK SINGHAL
|
|
|
|
NIKHIL TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,06,815
DEBTS RECOVERY TRIBUNAL-III,DELHI
10-OCT-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 163 |
