| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
ASHOK STEEL
|
|
|
|
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
|
|
| 382 |
|
|
ASHOK TEXTILE MILLS
|
|
|
|
ASHOK KUMAR JAIN
|
|
|
SABAD PRAKASH JAIN
|
|
|
SHANTIDEVI JAIN
|
|
|
SUNIL KUMAR JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.9,71,965
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-OCT-2004
|
|
| 383 |
|
|
ASHOK TRADERS
|
|
|
|
AKHILESH HARSHAL PANDEY
|
|
|
ARCHANA PANDEY
|
|
|
OMKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.11,81,21,215
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-JUN-2019
|
|
| 384 |
|
|
ASHOK TRADERS
|
|
|
|
CHIMANLAL M.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.74,183
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JUN-2004
|
|
| 385 |
|
|
ASHOKA SANITARY STORE
|
|
|
|
RAJ RANI KALRA
|
|
|
SURAJ KALRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,71,75,854
DEBTS RECOVERY TRIBUNAL,LUCKNOW
23-MAY-2023
|
|
| 386 |
|
|
ASHOKNATH LAROIYA (HUF)
|
|
|
|
ASHOKNATH LAROIYA
|
|
|
CHAND P.LAROIYA
|
|
|
SONAL A.LAROIYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.51,50,850
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-DEC-2009
|
|
| 387 |
|
|
ASHU ENTERPRISES
|
|
|
|
DINESHKUMAR R.SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.12,13,176
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-NOV-2011
|
|
| 388 |
|
|
ASHU INTERNATIONAL
|
|
|
|
RAJKUMAR C.BASANTANI
|
|
|
SEEMA RAJKUMAR BASANTANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.16,82,06,650
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-NOV-2009
|
|
| 389 |
|
|
ASHUTOSH BUILDERS
|
|
|
|
DEEPAK D.NAYAK
|
|
|
J.A.SHANBAUG
|
|
|
K.V.BHATT
|
|
|
RUPESH D.NAYAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,98,812
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JAN-2006
|
|
| 390 |
|
|
ASHWAMEGHA AGRO PRODUCTS PVT.LTD.
|
|
|
|
DURGA V.TANHA
|
|
|
VINOD V.TANHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,58,42,851
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-DEC-2005
|
|
| 391 |
|
|
ASHWIN CRANE & CONSTRUCTION
|
|
|
|
VIJAY DALPATRAI PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.86,17,182
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-AUG-2010
|
|
| 392 |
|
|
ASIA GAMUR
|
|
|
|
PAWAN GOPINATH SHAH
|
|
|
VIKRAM C.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,68,82,651
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-SEP-2009
|
|
| 393 |
|
|
ASIA PACIFIC CORP.LTD.
|
|
|
|
MAMTA SANDEEP KHANDELWAL
|
|
|
NARESH DEVKINANDAN KAUSHIK
|
|
|
SANDEEP SURESH KHANDELWAL
|
|
|
SANDHYA RAJEEV KHANDELWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,44,82,76,772
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
25-SEP-2020
|
|
| 394 |
|
|
ASIA TRADING CO.
|
|
|
|
FATIMA SHAIKH GULAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.60,02,773
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-JAN-2007
|
|
| 395 |
|
|
ASIAN ELECTRONICS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.68,44,62,966
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
17-NOV-2025
|
|
| 396 |
|
|
ASIAN FOODS LTD.
|
|
|
|
V.M.ATHAULLAH
|
|
|
V.M.EUSANULLAHA
|
|
|
V.M.KALIMULLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.36,14,122
DEBTS RECOVERY TRIBUNAL,BANGALORE
13-JUN-2005
|
|
| 397 |
|
|
ASIAN MARKETING & TRADING CO.
|
|
|
|
HEMANT A.SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.8,28,911
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2004
|
|
| 398 |
|
|
ASIAN TRADING ELECTRIC WORKS
|
|
|
|
NISHANT ANJUM
|
|
|
SURENDER KUMAR SINGH
|
|
|
SYED ASAD ALI ZAIDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.20,56,847
DEBTS RECOVERY TRIBUNAL-I,DELHI
20-NOV-2025
|
|
| 399 |
|
|
ASIAN TRANSPORT CORP.
|
|
|
|
ABDUL HABEEB ABDUL RAZAK
|
|
|
BASANT KUMAR AGGARWAL
|
|
|
CHOUTH M.GOYAL
|
|
|
GANESHAM D.GOYAL
|
|
|
JAYAPRAKASH ARYA
|
|
|
N.GOPALAKRISHNAN NAIR
|
|
|
R.PURSHOTTAM PILLAI
|
|
|
SATHISH K.GOYAL
|
|
|
SATISH KUMAR AGGARWAL
|
|
|
VIJAY K.GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.27,36,899
DEBTS RECOVERY TRIBUNAL,ERNAKULAM
27-FEB-2003
|
|
| 400 |
|
|
ASIAN TRANSPORT CORP.
|
|
|
|
B.K.BHASKARA PILLAI
|
|
|
CHOUTH M.GOYAL
|
|
|
D.SAROJINI AMMA
|
|
|
GANESHAM D.GOYAL
|
|
|
K.P.SASIDHARAN
|
|
|
R.PURSHOTTAM PILLAI
|
|
|
SATHISH K.GOYAL
|
|
|
VIJAY K.GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.18,89,280
DEBTS RECOVERY TRIBUNAL,ERNAKULAM
22-AUG-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 242 |
