| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
ASHOK RAMLAKHAN PANDEY
|
|
|
|
HERMITAGE CO-OPERATIVE HOUSING SOCIETY LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.26,37,320
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-JAN-2016
|
|
| 382 |
|
|
ASHOK RUHIL
|
|
|
|
POWERCON INDUSTRIES LTD.
|
|
|
INDIAN FOODTECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.8,42,95,482
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-JAN-2023
|
|
| 383 |
|
|
ASHOK RUHIL
|
|
|
|
POWERCON INDUSTRIES LTD.
|
|
|
INDIAN FROZEN FOODS LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.12,01,47,230
DEBTS RECOVERY TRIBUNAL,DEHRADUN
28-MAR-2023
|
|
| 384 |
|
|
ASHOK S.JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.19,91,716
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-MAR-2012
|
|
| 385 |
|
|
ASHOK SETHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.68,24,66,792
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-JAN-2011
|
|
| 386 |
|
|
ASHOK SETHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JAN-2010
|
|
| 387 |
|
|
ASHOK SHANKAR MODAK
|
|
|
|
OMEGA POLYMERS PVT.LTD.
|
|
|
SUKIRTI TYRES & SPARE PARTS
|
|
|
PARANJAPE CONSTRUCTION CO.
|
|
|
SULAXMI TYRES
|
|
|
SUYASHA TYRES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,01,90,360
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-DEC-2010
|
|
| 388 |
|
|
ASHOK SHERKANE
|
|
|
|
OLYMPIC TOURS & SERVICES PVT.LTD.
|
|
|
VIDEO FAME
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-FEB-2009
|
|
| 389 |
|
|
ASHOK T.SHEWANI
|
|
|
|
SATGURU EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2007
|
|
| 390 |
|
|
ASHOK VANUBHAI KARIA
|
|
|
|
MANISHA TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JUL-2003
|
|
| 391 |
|
|
ASHOKNATH LAROIYA
|
|
|
|
SANJEEV PLASTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,74,42,725
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAR-2020
|
|
| 392 |
|
|
ASHRAF HABIB MERCHANT
|
|
|
|
UNIQUE FABRICATORS
|
|
|
ALLIED ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,48,09,476
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JAN-2014
|
|
| 393 |
|
|
ASHRAF ISHAQUE KHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-JUL-2009
|
|
| 394 |
|
|
ASHUTOSH MEHROTRA
|
|
|
|
VOGUE-IM APPARELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.57,45,065
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-JUL-2010
|
|
| 395 |
|
|
ASHWANI KUMAR MISHRA
|
|
|
|
MITHILA POLYPLAST PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-JUN-2009
|
|
| 396 |
|
|
ASHWANI KUMAR MISHRA
|
|
|
|
QUALITY PRINTERS & CONTAINERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAY-2006
|
|
| 397 |
|
|
ASHWIN BIPINCHANDRA MEHTA
|
|
|
|
POLYURETHENE FOOTWEARS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
26-MAR-2009
|
|
| 398 |
|
|
ASHWIN H.SHAH
|
|
|
|
ROSECUT DIAMONDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.7,32,50,993
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-SEP-2015
|
|
| 399 |
|
|
ASHWIN H.SHAH
|
|
|
|
ASHWIN H.SHAH (HUF)
|
|
|
G.I.INTERNATIONAL
|
|
|
RASHMIKANT H.SHAH (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.11,23,61,066
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-SEP-2010
|
|
| 400 |
|
|
ASHWIN MEHRA
|
|
|
|
NEW SMAG OVERSEAS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-JAN-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 210 |
