| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
ARVIND JHINGRAM
|
|
|
|
AKASH ELECTRICAL SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.26,94,862
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JAN-2011
|
|
| 222 |
|
|
ARVIND KAUR
|
|
|
|
J G FEED MILLS PVT.LTD.
|
|
|
ARVIND FEEDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.12,56,961
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-APR-2015
|
|
| 223 |
|
|
ARVIND MOHAN JOHARI
|
|
|
|
CYBERSPACE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,92,75,499
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-SEP-2013
|
|
| 224 |
|
|
ARVIND SINGH MISARWAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,75,637
DEBTS RECOVERY TRIBUNAL,DEHRADUN
27-MAR-2018
|
|
| 225 |
|
|
ARVIND SINGH MISARWAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,38,888
DEBTS RECOVERY TRIBUNAL,DEHRADUN
27-MAR-2018
|
|
| 226 |
|
|
ARWIND BABULAL GUJARATHI
|
|
|
|
GODAWARI STONE METALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.24,79,778
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-OCT-2007
|
|
| 227 |
|
|
ASAD BASHIR MALIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,28,56,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-JUL-2024
|
|
| 228 |
|
|
ASHA K.SANJANWALLA
|
|
|
|
POORVI STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,47,48,475
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2010
|
|
| 229 |
|
|
ASHA P.KAMATH
|
|
|
|
MEASUREMENT SYSTEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.18,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
14-AUG-2005
|
|
| 230 |
|
|
ASHA SETHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,59,91,268
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAR-2010
|
|
| 231 |
|
|
ASHA SHAILESH MEHTA
|
|
|
|
SWATI DIAMONDS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.60,31,92,612
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-AUG-2009
|
|
| 232 |
|
|
ASHA Y.AMIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.41,31,467
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2008
|
|
| 233 |
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
|
JAGDISH PRASAD GAURISHANKAR KARIWALA (HUF)
|
|
|
WOOLTEX & SYNTEX
|
|
|
KARIWALA SILK MILLS
|
|
|
NARENDRA KUMAR GAURISHANKAR KARIWALA (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,46,21,647
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
24-JAN-2008
|
|
| 234 |
|
|
ASHADEVI NARESHKUMAR KARIWALA
|
|
|
|
WOOLTEX & SYNTEX
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,54,50,390
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-DEC-2009
|
|
| 235 |
|
|
ASHISH BAHL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,10,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-MAR-2013
|
|
| 236 |
|
|
ASHISH BHTHLA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.28,08,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-APR-2022
|
|
| 237 |
|
|
ASHISH DABRAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,38,888
DEBTS RECOVERY TRIBUNAL,DEHRADUN
27-MAR-2018
|
|
| 238 |
|
|
ASHISH K.SHAH
|
|
|
|
ADARSH METAL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,09,72,369
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2013
|
|
| 239 |
|
|
ASHISH KHANNA
|
|
|
|
ASHISH PLASTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,06,024
DEBTS RECOVERY TRIBUNAL,DEHRADUN
15-MAY-2018
|
|
| 240 |
|
|
ASHIT SURYAKANT BHANSALI
|
|
|
|
BHALCHANDRA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.98,80,333
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-SEP-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 146 |
