| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
ASHOK BABULAL PAREKH
|
|
|
|
SHREE MAHAVIR GRAMODHYOG VIKAS & PRAKSHIKSHAN SANSTHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.30,15,380
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-DEC-2004
|
|
| 302 |
|
|
ASHOK BABURAO BHOOKE
|
|
|
|
SAGADH CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,70,839
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-DEC-2006
|
|
| 303 |
|
|
ASHOK BABURAO PAGARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.17,94,243
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-AUG-2012
|
|
| 304 |
|
|
ASHOK BHALACHANDRA SAMANT
|
|
|
|
URMIUS EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.72,20,373
DEBTS RECOVERY TRIBUNAL,PUNE
24-JAN-2005
|
|
| 305 |
|
|
ASHOK C.SHAH
|
|
|
|
SHAH STEEL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.34,03,867
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-DEC-2008
|
|
| 306 |
|
|
ASHOK D.BIYANI
|
|
|
|
SHRI DAMODAR EXPORTS (BOMBAY) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,31,28,271
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-FEB-2007
|
|
| 307 |
|
|
ASHOK DNYANOBA MHASKE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,00,042
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUL-2013
|
|
| 308 |
|
|
ASHOK GAJANAN GOGALE
|
|
|
|
SAIDHARA-DCK AGRO PRODUCTS & PLANTATION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,90,92,222
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-NOV-2008
|
|
| 309 |
|
|
ASHOK GARG
|
|
|
|
PARK WAY REMEDIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,74,657
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2010
|
|
| 310 |
|
|
ASHOK GOVIND RAIKAR
|
|
|
|
SHURUGUWA INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,04,24,485
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JUL-2004
|
|
| 311 |
|
|
ASHOK H.ADVANI
|
|
|
|
BUSINESS INDIA PUBLICATIONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,48,09,140
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-MAR-2008
|
|
| 312 |
|
|
ASHOK I.MEHTA
|
|
|
|
KUPATHA PLASTICS UDYOG PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,07,303
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JUL-2017
|
|
| 313 |
|
|
ASHOK ICCHARAM PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,58,900
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-MAY-2018
|
|
| 314 |
|
|
ASHOK KUMAR BUDHAMAL NAHATA
|
|
|
|
SUNDER PROPERTIES PVT.LTD.
|
|
|
MRINAL TEXTURISING INDUSTRIES LTD.
|
|
|
MRINAL DYEING & MANUFACTURING CO.LTD.
|
|
|
GRIHALAXMI TRADING & HOLDING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,66,88,032
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-OCT-2007
|
|
| 315 |
|
|
ASHOK KUMAR BUDHAMAL NAHATA
|
|
|
|
EMPIRE FINANCE CO.LTD.
|
|
|
MRINAL TEXTURISING INDUSTRIES LTD.
|
|
|
FIRST LEASING CO.OF INDIA LTD.
|
|
|
TIMES GUARANTY LTD.
|
|
|
MRINAL DYEING & MANUFACTURING CO.LTD.
|
|
|
MRINAL CAPITAL MARKETS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.9,99,20,105
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-NOV-2006
|
|
| 316 |
|
|
ASHOK KUMAR H.PAGARIYA JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.6,24,23,624
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-FEB-2011
|
|
| 317 |
|
|
ASHOK KUMAR JOGANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,37,44,672
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2008
|
|
| 318 |
|
|
ASHOK KUMAR JOGANI
|
|
|
|
HAYAGRIV INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,04,92,940
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2008
|
|
| 319 |
|
|
ASHOK KUMAR JOGANI
|
|
|
|
HAYAGRIV DIAMOND INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.13,60,85,205
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-APR-2008
|
|
| 320 |
|
|
ASHOK KUMAR MEHRA
|
|
|
|
CARPEL STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.55,72,668
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAY-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 186 |
