| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
ASHA NARESH SAREEN
|
|
|
|
DASS ELECTRIC TRADING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,03,45,797
DEBTS RECOVERY TRIBUNAL,PUNE
06-MAR-2018
|
|
| 322 |
|
|
ASHA P.JHAVERI
|
|
|
|
SHAUHARAT ENTERPRISES
|
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
SHAILESH J.MEHTA (HUF)
|
|
|
SHEKHAR J.MEHTA (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,51,95,973
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2015
|
|
| 323 |
|
|
ASHA P.JHAVERI
|
|
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
SHAUHARAT ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.35,68,25,386
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-NOV-2019
|
|
| 324 |
|
|
ASHA RANI
|
|
|
|
JAI BHARAT SHOE STORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,20,57,736
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-SEP-2023
|
|
| 325 |
|
|
ASHA SETHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.68,24,66,792
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2011
|
|
| 326 |
|
|
ASHA SETHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JAN-2010
|
|
| 327 |
|
|
ASHA SHAILESH MEHTA
|
|
|
|
SWATI DIAMONDS PVT.LTD.
|
|
|
SHEKHAR J.MEHTA (HUF)
|
|
|
SHAILESH J.MEHTA (HUF)
|
|
|
SHAUHARAT ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,51,95,973
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-JAN-2015
|
|
| 328 |
|
|
ASHA SURESH SALVE
|
|
|
|
V FOUR INFRASPROJECTS CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.63,58,801
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-DEC-2016
|
|
| 329 |
|
|
ASHA Y.AMIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-SEP-2008
|
|
| 330 |
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
|
JAGDISH PRASAD GAURISHANKAR KARIWALA (HUF)
|
|
|
WOOLTEX & SYNTEX
|
|
|
KARIWALA SILK MILLS
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-NOV-2007
|
|
| 331 |
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
|
WOOLTEX & SYNTEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-SEP-2009
|
|
| 332 |
|
|
ASHARANI M.KAPOOR
|
|
|
|
TRIVENI TEXTURISERS
|
|
|
S.G.KAPOOR TEXTILES PVT.LTD.
|
|
|
RISHI TEXTILES CO.
|
|
|
S.G.KAPOOR & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.98,77,395
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-APR-2014
|
|
| 333 |
|
|
ASHER AHMED
|
|
|
|
KUNAL STRUCTURAL DEVELOPERS & INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.33,31,171
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-MAY-2024
|
|
| 334 |
|
|
ASHGARALI DUKHI CHAUDHARY
|
|
|
|
CHAUDHARY TRANSPORT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,27,013
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-NOV-2017
|
|
| 335 |
|
|
ASHISH BEHARI NARAIN
|
|
|
|
SHREYA DEVELOPMENT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.31,08,358
DEBTS RECOVERY TRIBUNAL-I,DELHI
24-MAR-2025
|
|
| 336 |
|
|
ASHISH K.SHAH
|
|
|
|
ADARSH METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,68,52,286
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-NOV-2012
|
|
| 337 |
|
|
ASHISH KATHURIA
|
|
|
|
SURYA RICE MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,35,06,237
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
13-APR-2023
|
|
| 338 |
|
|
ASHISH KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,33,24,565
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
29-JAN-2024
|
|
| 339 |
|
|
ASHIT SURYAKANT BHANSALI
|
|
|
|
BHALCHANDRA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAY-2009
|
|
| 340 |
|
|
ASHOK AGARWAL
|
|
|
|
DATAPRO INFOWORLD LTD.
|
|
|
DATAPRO ELECTRONICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,83,56,743
DEBTS RECOVERY TRIBUNAL,PUNE
30-JUL-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 203 |
