| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
ARUNODAY EXPORTS & INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,65,14,120
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-SEP-2006
|
|
| 182 |
|
|
ARUNODAYA SILK MILLS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.22,52,21,778
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
24-JAN-2005
|
|
| 183 |
|
|
ARVIND ALLOYS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
11-APR-2004
|
|
| 184 |
|
|
ARVIND ALLOYS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-DEC-2004
|
|
| 185 |
|
|
ARVIND FEEDS
|
|
|
|
ARVIND KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,56,961
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-APR-2015
|
|
| 186 |
|
|
ARYA MOTELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,05,19,398
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-FEB-2005
|
|
| 187 |
|
|
ARYAN FOOD PRODUCTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,56,11,565
DEBTS RECOVERY TRIBUNAL,PATNA
23-FEB-2024
|
|
| 188 |
|
|
ASA RUBBER INDUSTRIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.42,44,886
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-DEC-2003
|
|
| 189 |
|
|
ASCENT LABORATORIES PVT.LTD.
|
|
|
|
JAYANTI M.KAMAT
|
|
|
MAHESH A.KAMAT
|
|
|
RAJESH R.TENDULKAR
|
|
|
RAMCHANDRA M.KAIMAL
|
|
|
RAMESH TENDULKAR
|
|
|
UMA R.TENDULKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.79,39,818
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JAN-2010
|
|
| 190 |
|
|
ASCOT HOTELS & RESORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.89,00,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-MAR-2021
|
|
| 191 |
|
|
ASHA TECHNOLOGIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,88,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-AUG-2017
|
|
| 192 |
|
|
ASHAPURA EXPORTS
|
|
|
|
HARMISH VIKRAM LAKHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.95,36,431
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-AUG-2013
|
|
| 193 |
|
|
ASHIRWAD TRADING CORP.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUN-2005
|
|
| 194 |
|
|
ASHISH FABRICATORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.20,61,692
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JAN-2004
|
|
| 195 |
|
|
ASHISH KUMAR,M/S
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,78,329
DEBTS RECOVERY TRIBUNAL, PATNA
24-DEC-2020
|
|
| 196 |
|
|
ASHISH PLASTICS
|
|
|
|
ASHISH KHANNA
|
|
|
POOJA KHANNA
|
|
|
VIKAS KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,06,024
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-MAY-2018
|
|
| 197 |
|
|
ASHOK METALS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,13,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-SEP-2005
|
|
| 198 |
|
|
ASHOKA INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.36,74,403
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-SEP-2004
|
|
| 199 |
|
|
ASHOKE NAGAR KALYANGARH EDUCATIONAL & RESEARCH SOCIETY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,69,47,000
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
13-NOV-2024
|
|
| 200 |
|
|
ASHRAF INTERNATIONAL EXPORTERS LTD.
|
|
|
|
MEHMOOD SUDHAKARAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,09,24,914
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-JUN-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 134 |
