| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
ASHIRWAD CHAIN HOUSE PVT.LTD.
|
|
|
|
AMIT SINGLA
|
|
|
ANJALI SINGLA
|
|
|
ROSHAN LAL SINGLA
|
|
|
SUMITRA DEVI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.50,53,41,642
DEBTS RECOVERY TRIBUNAL-I,DELHI
02-DEC-2025
|
|
| 362 |
|
|
ASHIRWAD ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,81,24,836
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUN-2019
|
|
| 363 |
|
|
ASHIRWAD LEATHER GARMENTS
|
|
|
|
S.NAGARATHNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.49,44,050
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-AUG-2004
|
|
| 364 |
|
|
ASHISH AGENCIES
|
|
|
|
MAHENDRAKUMAR ARYA
|
|
|
SUDHA ARYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.13,01,189
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-FEB-2011
|
|
| 365 |
|
|
ASHISH ENTERPRISES
|
|
|
|
BIRJBHUSHAN SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,28,495
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2007
|
|
| 366 |
|
|
ASHISH HANDLOOM INDUSTRIES
|
|
|
|
ASHISH DUA
|
|
|
SWATI DUA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,22,15,830
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-SEP-2024
|
|
| 367 |
|
|
ASHISH METAL INDUSTRIES
|
|
|
|
HARGOVINDDAS KODARLAL JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,81,792
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-JAN-2006
|
|
| 368 |
|
|
ASHISH TEXTO INDUSTRIES PVT.LTD.
|
|
|
|
DILIPKUMAR R.DALMIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,07,086
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-JUN-2005
|
|
| 369 |
|
|
ASHISH VISION PVT.LTD.
|
|
|
|
NAVNITLAL VRAJLAL SHAH
|
|
|
VIPUL NAVNITLAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,07,71,064
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
17-MAR-2008
|
|
| 370 |
|
|
ASHOK CONSTRUCTION
|
|
|
|
BALCHANDRA GULABRAI MANKODI
|
|
|
HARIBALA GULABRAI MANKODI
|
|
|
HEMANDRA MANEKLAL BUCH
|
|
|
ISHWARLAL VALJI THAKKAR
|
|
|
KIRAN GULABRAI MANKODI
|
|
|
RASIKLAL NATHALAL SHAH
|
|
|
SURENDRA GULABRAI MANKODI
|
|
|
VALJI SUNDERJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.2,17,11,368
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-NOV-2005
|
|
| 371 |
|
|
ASHOK CONSTRUCTION
|
|
|
|
BALCHANDRA GULABRAI MANKODI
|
|
|
HARIBALA GULABRAI MANKODI
|
|
|
ISHWARLAL VALJI THAKKAR
|
|
|
KIRAN GULABRAI MANKODI
|
|
|
RASIKLAL NATHALAL SHAH
|
|
|
SURENDRA GULABRAI MANKODI
|
|
|
VALJI SUNDERJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,31,02,516
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-NOV-2005
|
|
| 372 |
|
|
ASHOK CONSTRUCTION
|
|
|
|
ISHWARLAL VALJI THAKKAR
|
|
|
RASIKLAL NATHALAL SHAH
|
|
|
SURENDRA GULABRAI MANKODI
|
|
|
VALJI SUNDERJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.23,65,41,543
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-NOV-2005
|
|
| 373 |
|
|
ASHOK CONSTRUCTION
|
|
|
|
BALCHANDRA GULABRAI MANKODI
|
|
|
BHALENDRA HARSHWARDAN BAKSHI
|
|
|
HARIBALA GULABRAI MANKODI
|
|
|
ISHWARLAL VALJI THAKKAR
|
|
|
KIRAN GULABRAI MANKODI
|
|
|
RASIKLAL NATHALAL SHAH
|
|
|
SURENDRA GULABRAI MANKODI
|
|
|
VALJI SUNDERJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,89,97,632
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-DEC-2005
|
|
| 374 |
|
|
ASHOK GUEST HOUSE
|
|
|
|
ASHOK V.KARIA
|
|
|
RAJESH V.KARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.29,15,561
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-OCT-2007
|
|
| 375 |
|
|
ASHOK KUMAR & BROTHERS
|
|
|
|
ASHOK KUMAR B.JAIN
|
|
|
DINESH KUMAR B.JAIN
|
|
|
GULAB CHAND B.JAIN
|
|
|
SHANTHI BAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.67,07,164
DEBTS RECOVERY TRIBUNAL,BANGALORE
06-MAY-2005
|
|
| 376 |
|
|
ASHOK KUMAR HATCHERIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.47,51,267
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-SEP-2007
|
|
| 377 |
|
|
ASHOK S.PATEL (HUF)
|
|
|
|
JYOTI RAJENDRA PATEL
|
|
|
RAJENDRA AMRUTLAL PATEL
|
|
|
SUNITA A.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.31,00,940
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAR-2009
|
|
| 378 |
|
|
ASHOK SALES CORP.
|
|
|
|
GHANSHYAM H.THAKKAR
|
|
|
NEETA G.THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,55,843
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-DEC-2004
|
|
| 379 |
|
|
ASHOK SHIP-BREAKING INDUSTRIES PVT.LTD.
|
|
|
|
ASHOK S.JIWANI
|
|
|
PARVEZ S.JIWANI
|
|
|
SADRUDDIN C.JIWANI
|
|
|
SHAMIN S.JIWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,94,35,831
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-JAN-2006
|
|
| 380 |
|
|
ASHOK SHIP-BREAKING INDUSTRIES PVT.LTD.
|
|
|
|
ASHOK S.JIWANI
|
|
|
PARVEZ S.JIWANI
|
|
|
SADRUDDIN C.JIWANI
|
|
|
SHAMIN S.JIWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,61,93,899
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-OCT-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 19 of 242 |
