| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
ASHOK GAJANAN GOGALE
|
|
|
|
SAIDHARA-DCK AGRO PRODUCTS & PLANTATION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUN-2009
|
|
| 362 |
|
|
ASHOK GARG
|
|
|
|
PARK WAY REMEDIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.26,74,657
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-SEP-2016
|
|
| 363 |
|
|
ASHOK GHEESARAM DHANUKA
|
|
|
|
TWENTY FOUR CARATE FINANCE LTD.
|
|
|
FRIDGE DRIED FRUITS INDIA LTD.
|
|
|
CALDYN ENTERPRISES
|
|
|
CROWN CERAMICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-AUG-2008
|
|
| 364 |
|
|
ASHOK GOVIND RAIKAR
|
|
|
|
SHURUGUWA INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JAN-2009
|
|
| 365 |
|
|
ASHOK H.ADVANI
|
|
|
|
BUSINESS INDIA PUBLICATIONS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-OCT-2008
|
|
| 366 |
|
|
ASHOK JAIN
|
|
|
|
SHIVA METALTECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,77,40,799
DEBTS RECOVERY TRIBUNAL-II, CHANDIGARH
28-JAN-2021
|
|
| 367 |
|
|
ASHOK KUMAR
|
|
|
|
DIVYAM POULTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,80,41,133
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2025
|
|
| 368 |
|
|
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
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-JAN-2007
|
|
| 369 |
|
|
ASHOK KUMAR BUDHAMAL NAHATA
|
|
|
|
EMPIRE FINANCE CO.LTD.
|
|
|
MRINAL TEXTURISING INDUSTRIES LTD.
|
|
|
FASHION INDIA LTD.
|
|
|
FIRST LEASING CO.OF INDIA LTD.
|
|
|
TIMES GUARANTY LTD.
|
|
|
MRINAL CAPITAL MARKETS LTD.
|
|
|
MRINAL DYEING & MANUFACTURING CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-MAY-2009
|
|
| 370 |
|
|
ASHOK KUMAR H.PAGARIYA JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.6,24,23,624
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-OCT-2013
|
|
| 371 |
|
|
ASHOK KUMAR H.PAGARIYA JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.6,24,23,624
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-AUG-2010
|
|
| 372 |
|
|
ASHOK KUMAR JAGDISHCHANDRA MITTAL
|
|
|
|
SHARP ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-FEB-2010
|
|
| 373 |
|
|
ASHOK KUMAR MEHRA
|
|
|
|
CARPEL STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-DEC-2009
|
|
| 374 |
|
|
ASHOK KUMAR MEHRA
|
|
|
|
CARPEL STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.55,72,668
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAR-2019
|
|
| 375 |
|
|
ASHOK KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,58,162
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-SEP-2011
|
|
| 376 |
|
|
ASHOK KUMAR SONI
|
|
|
|
ANSA INDUSTRIAL PREMISES CO-OPERATIVE SOCIETY LTD.
|
|
|
HI-REL EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,MUMBAI
07-JUN-2005
|
|
| 377 |
|
|
ASHOK M.KAVADIA
|
|
|
|
VIVA KNITTERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,COIMBATORE
18-FEB-2008
|
|
| 378 |
|
|
ASHOK NANDKISHORE MEHRA
|
|
|
|
VIVEK TEXTILE MILLS PVT.LTD.
|
|
|
USHA PRINTS INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.47,40,577
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2017
|
|
| 379 |
|
|
ASHOK R.AGARWAL
|
|
|
|
NARMADA ICE FACTORY
|
|
|
AMEET ICE FACTORY PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-APR-2007
|
|
| 380 |
|
|
ASHOK R.SHARMA
|
|
|
|
PETROGOLD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-AUG-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 19 of 210 |
