| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
ASHOK KUMAR PATNAIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.12,06,236
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-SEP-2017
|
|
| 322 |
|
|
ASHOK MISTRY
|
|
|
|
CADILA WOOD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,94,341
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2010
|
|
| 323 |
|
|
ASHOK MODAK
|
|
|
|
OMEGA POLYMERS PVT.LTD.
|
|
|
PARANJAPE CONSTRUCTION CO.
|
|
|
SUKIRTI TYRES & SPARE PARTS
|
|
|
SULAXMI TYRES
|
|
|
SUYASHA TYRES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,01,90,360
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-APR-2009
|
|
| 324 |
|
|
ASHOK N.NIKAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,11,418
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2007
|
|
| 325 |
|
|
ASHOK NANDKISHORE MEHRA
|
|
|
|
USHA PRINTS INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.65,02,344
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-APR-2010
|
|
| 326 |
|
|
ASHOK NANDKISHORE MEHRA
|
|
|
|
USHA PRINTS INDIA PVT.LTD.
|
|
|
VIVEK TEXTILE MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.47,40,577
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-AUG-2007
|
|
| 327 |
|
|
ASHOK NANDKISHORE MEHRA
|
|
|
|
PRABHAT TEXTILE INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,11,207
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2010
|
|
| 328 |
|
|
ASHOK NANDKISHORE MEHRA
|
|
|
|
RAMCHAND SILK MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.96,69,792
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAR-2010
|
|
| 329 |
|
|
ASHOK PREMCHANDANI
|
|
|
|
SANSAR TEXTILE PROCESSORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.77,35,929
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JUN-2007
|
|
| 330 |
|
|
ASHOK R.MUDALIAR
|
|
|
|
WORKMATE (INDIA)
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,32,54,964
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-AUG-2006
|
DENA BANK VIDE ITS NO DUES CERTIFICATE DATED 01/09/2009 HAS CONFIRMED THAT IT HAS RECOVERED RS.1.20 CRORE TOWARDS ENTIRE COMPROMISE/SETTLEMENT OF DUES AND NO FURTHER AMOUNT IS RECOVERABLE FROM WORKMATE (INDIA) LTD.
|
| 331 |
|
|
ASHOK RADHESHYAM MISHRA
|
|
|
|
BOWMEN AGRO FOOD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.61,82,913
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-FEB-2006
|
|
| 332 |
|
|
ASHOK RAGHUNATH BHIARUD
|
|
|
|
RITUSAMHARA,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,18,027
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-JUN-2006
|
|
| 333 |
|
|
ASHOK RAMLAKHAN PANDEY
|
|
|
|
HERMITAGE CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.26,37,320
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-APR-2013
|
|
| 334 |
|
|
ASHOK S.ANAND
|
|
|
|
SHOE SHOP,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.55,12,164
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JUL-2005
|
|
| 335 |
|
|
ASHOK S.JIWANI
|
|
|
|
REGENCY CORP.
|
|
|
ATUL STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,49,44,457
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JUL-2007
|
|
| 336 |
|
|
ASHOK S.JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.19,91,716
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-SEP-2011
|
|
| 337 |
|
|
ASHOK SADRANGANI
|
|
|
|
OCEANIC CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
|
ANUP IMPEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,60,85,116
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JUN-2007
|
|
| 338 |
|
|
ASHOK SHANKAR MODAK
|
|
|
|
OMEGA POLYMERS PVT.LTD.
|
|
|
PARANJAPE CONSTRUCTION CO.
|
|
|
SUKIRTI TYRES & SPARE PARTS
|
|
|
SUYASHA TYRES
|
|
|
SULAXMI TYRES
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,01,90,360
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-APR-2009
|
|
| 339 |
|
|
ASHOK SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,43,050
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-JAN-2009
|
|
| 340 |
|
|
ASHOK T.SHEWANI
|
|
|
|
SATGURU EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.30,44,329
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JAN-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 186 |
