| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 701 |
|
ASHA TELECOM PVT.LTD.
|
|
|
|
ASHOK VERMA (LEGAL HEIR)
|
|
|
PAWAN VERMA (LEGAL HEIR)
|
|
|
RAM KISHAN
|
|
|
RAM MURTI VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.5,61,24,159
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-FEB-2018
|
|
| 702 |
|
|
ASHAAMEE CHEMICALS PVT.LTD.
|
|
|
|
NARESH S.PANDYA
|
|
|
VARSHA PANDYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-DEC-2012
|
|
| 703 |
|
|
ASHARIN ENTERPRISE
|
|
|
|
ASHAPURNA LAHIRI (SAHA)
|
|
|
AVISEK SAHA
|
|
|
NILIMA SAHA
|
|
|
RINI LAHIRI
|
|
|
TATHAGATA SAHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-SEP-2016
|
|
| 704 |
|
|
ASHIANA LANDCRAFT REALTY PVT.LTD.
|
|
|
|
SHAILENDRA KUMAR AGRAWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,07,081
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-JAN-2024
|
|
| 705 |
|
|
ASHIRVAD STEELS & ALLOYS PVT.LTD.
|
|
|
|
ANKUR MALIK
|
|
|
CHANDVEER SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-JAN-2017
|
|
| 706 |
|
|
ASHIRWAD ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-APR-2015
|
|
| 707 |
|
|
ASHIRWAD ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-DEC-2014
|
|
| 708 |
|
|
ASHIRWAD INDUSTRIES
|
|
|
|
SUNIL GOVERDHANDAS CHAWLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAY-2018
|
|
| 709 |
|
|
ASHISH AJINKYA ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-MAR-2014
|
|
| 710 |
|
|
ASHISH GARMENTS
|
|
|
|
ASHISH SRIVASTAVA
|
|
|
SUSHIL SRIVASTAVA
|
|
|
YOGENDRA SRIVASTAVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
15-FEB-2017
|
|
| 711 |
|
|
ASHOK ENTERPRISES
|
|
|
|
MANPREET KAUR
|
|
|
RAHUL SHARMA
|
|
|
RAMAN KUMAR SAXENA
|
|
|
SUMIT SAXENA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
25-JUL-2017
|
|
| 712 |
|
|
ASHOK KUMAR VINOD KUMAR,M/S
|
|
|
|
HANUMANTH BABURAO DESHMUKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUN-2011
|
|
| 713 |
|
|
ASHOK TRADERS
|
|
|
|
AKHILESH HARSHAL PANDEY
|
|
|
ARCHANA PANDEY
|
|
|
OMKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-AUG-2013
|
|
| 714 |
|
|
ASHOKA AGRICULTURE STORE
|
|
|
|
ANKUR GOYAL
|
|
|
SONIA GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,56,97,906
DEBTS RECOVERY TRIBUNAL NO.II,CHANDIGARH
18-DEC-2022
|
|
| 715 |
|
|
ASHOKA COLOUR HOUSE
|
|
|
|
SANGITA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-APR-2019
|
|
| 716 |
|
|
ASHOKA CREDIT LTD.
|
|
|
|
GAURAV ASHOK KUMAR LADHA
|
|
|
PUSHPA LADHA
|
|
|
SAVITA KAMAL KUMAR LADHA
|
|
|
SUDHA VIVEK LADHA
|
|
|
VIVEK LADHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
19-JAN-2017
|
|
| 717 |
|
|
ASHOKA INDUSTRIES
|
|
|
|
ASHOK RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,56,712
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-JUL-2021
|
|
| 718 |
|
|
ASHOKA RESTAURANT & CONFECTIONERS
|
|
|
|
MAYA SINGH
|
|
|
VIPIN KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL,LUCKNOW
07-AUG-2019
|
|
| 719 |
|
|
ASHOKA SANITARY STORE
|
|
|
|
RAJ RANI KALRA
|
|
|
SURAJ KALRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL, LUCKNOW
23-OCT-2021
|
|
| 720 |
|
|
ASHTAVINAYAK AUTO PVT.LTD.
|
|
|
|
MAHESH BABUBHAI MAKHAWANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-JUN-2014
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 36 of 424 |
