| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
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
|
|
| 342 |
|
|
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
|
|
| 343 |
|
|
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
|
|
| 344 |
|
|
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
|
|
| 345 |
|
|
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
|
|
| 346 |
|
|
ASHIT SURYAKANT BHANSALI
|
|
|
|
BHALCHANDRA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-MAY-2009
|
|
| 347 |
|
|
ASHOK AGARWAL
|
|
|
|
DATAPRO ELECTRONICS PVT.LTD.
|
|
|
DATAPRO INFOWORLD LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,83,56,743
DEBTS RECOVERY TRIBUNAL,PUNE
30-JUL-2010
|
|
| 348 |
|
|
ASHOK AGARWAL
|
|
|
|
ASHOKA EXPORTS
|
|
|
RAVI EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2009
|
|
| 349 |
|
|
ASHOK AMRUTLAL PANCHAL
|
|
|
|
DIAMOND ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.92,38,681
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUN-2010
|
|
| 350 |
|
|
ASHOK B.SHINDE
|
|
|
|
MICRON SALES CORP.
|
|
|
BLUE BELL CLOTHING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-MAR-2007
|
|
| 351 |
|
|
ASHOK BABURAO BHOOKE
|
|
|
|
SAGADH CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-SEP-2007
|
|
| 352 |
|
|
ASHOK C.SHAH
|
|
|
|
SHAH STEEL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.34,03,867
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-NOV-2010
|
|
| 353 |
|
|
ASHOK CHAMANLAL MEHTA
|
|
|
|
NAGDA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.10,58,509
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-MAR-2010
|
|
| 354 |
|
|
ASHOK CHAUDHARY
|
|
|
|
BHAGWAN PRASAD YADAV (HUF)
|
|
|
PRASAD ELECTRODES PVT.LTD.
|
|
|
PRASAD POWER CONTROL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-APR-2007
|
|
| 355 |
|
|
ASHOK CHELLARAM MANIK
|
|
|
|
MANIK METALS & TRADING CO.LTD.
|
|
|
MANIK ENGINEERING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,91,72,998
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-APR-2014
|
|
| 356 |
|
|
ASHOK D.BIYANI
|
|
|
|
SHRI DAMODAR EXPORTS (BOMBAY) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2009
|
|
| 357 |
|
|
ASHOK D.BIYANI
|
|
|
|
DAMODAR SYNTHETICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-SEP-2009
|
|
| 358 |
|
|
ASHOK D.DOSHI
|
|
|
|
ODHNI,M/S
|
|
|
SAMPRATI OVERSEAS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.97,92,959
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2010
|
|
| 359 |
|
|
ASHOK D.SHARMA
|
|
|
|
ASHOK SALES CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-SEP-2007
|
|
| 360 |
|
|
ASHOK DAGUJI NIPHADE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.28,46,745
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
14-OCT-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 210 |
