| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
ASHRAFT INTERNATIONAL EXPORTS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,20,67,508
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-OCT-2008
|
|
| 202 |
|
|
ASHRAM ENGINEERING WORKS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-NOV-2005
|
|
| 203 |
|
|
ASHWAMEGHA AGRO PRODUCTS PVT.LTD.
|
|
|
|
DURGA V.TANHA
|
|
|
VINOD V.TANHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,97,27,310
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2007
|
|
| 204 |
|
|
ASIAN CARBON PAPER INDUSTRIES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.6,02,96,572
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
30-SEP-2024
|
|
| 205 |
|
|
ASIAN CONSOLIDATED INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.10,22,58,744
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-JAN-2005
|
|
| 206 |
|
|
ASIAN ELECTRONICS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,02,28,355
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-APR-2018
|
|
| 207 |
|
|
ASIAN INDUSTRIES & ENTERPRISES SA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,90,519
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-OCT-2005
|
|
| 208 |
|
|
ASIAN PRODUCTS
|
|
|
|
KETAN BALKRISHNA SHINDE
|
|
|
SAVITA BALKRISHNA SHINDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.63,02,969
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-SEP-2006
|
|
| 209 |
|
|
ASNEW BARRELS PVT.LTD.
|
|
|
|
BALBIR ONKAR SINGH
|
|
|
JATINDAR SINGH AUJLA
|
|
|
NAVNEET KAUR AUJLA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.35,02,758
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2007
|
|
| 210 |
|
|
ASPEQ COMPRESSORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.54,20,934
DEBTS RECOVERY TRIBUNAL-III,DELHI
05-SEP-2004
|
|
| 211 |
|
|
ASSAM YARN SUPPLIERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,49,35,448
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JAN-2006
|
|
| 212 |
|
|
ASSAN EXPORTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-MAY-2004
|
|
| 213 |
|
|
ASSURED ENGINEERS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
04-AUG-2005
|
|
| 214 |
|
|
ASTHA INTERNATIONAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.33,75,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
11-FEB-2020
|
|
| 215 |
|
|
ASTRAL GLASS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.57,56,48,242
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-MAR-2018
|
|
| 216 |
|
|
ASWIN BRICK WORKS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.32,58,104
DEBTS RECOVERY TRIBUNAL-III,CHENNAI
16-JUN-2012
|
|
| 217 |
|
|
ATUL FOOD PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,32,27,642
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-JUN-2003
|
|
| 218 |
|
|
ATWAL ASSOCIATES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.68,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
12-SEP-2014
|
|
| 219 |
|
|
AUREEGA & CO.
|
|
|
|
NASSER KILYAMANNIL
|
|
|
RAZIA TAPIA
|
|
|
SANJAY TEWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.59,98,437
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JAN-2006
|
|
| 220 |
|
|
AUROCHEM PHARMACEUTICALS
|
|
|
|
HARESH BHIKABHAI DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.74,51,977
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-FEB-2011
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 134 |
