| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241 |
|
ASHOK
|
|
|
|
SHIVA OIL MILLS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.9,45,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
20-NOV-2005
|
|
| 242 |
|
|
ASHOK AMRUTLAL PANCHAL
|
|
|
|
DIAMOND ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,53,71,478
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-JAN-2011
|
|
| 243 |
|
|
ASHOK BABULAL PAREKH
|
|
|
|
SHREE MAHAVIR GRAMODHYOG VIKAS & PRAKSHIKSHAN SANSTHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.52,88,176
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
20-FEB-2008
|
|
| 244 |
|
|
ASHOK BHUPAL HAJARE
|
|
|
|
TANMANI TEXTILE MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.80,00,000
DEBTS RECOVERY TRIBUNAL,PUNE
25-SEP-2008
|
|
| 245 |
|
|
ASHOK C.SHAH
|
|
|
|
SHAH STEEL INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,39,01,549
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-JAN-2011
|
|
| 246 |
|
|
ASHOK CHIMANLAL MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.51,77,873
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-SEP-2004
|
|
| 247 |
|
|
ASHOK CHUG
|
|
|
|
MAURYA EXPORT HOUSE LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,75,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
05-SEP-2004
|
|
| 248 |
|
|
ASHOK GAJANAN GOGALE
|
|
|
|
SAIDHARA-DCK AGRO PRODUCTS & PLANTATION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.55,51,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-SEP-2009
|
|
| 249 |
|
|
ASHOK GOYAL
|
|
|
|
INTERNATIONAL AGRO-PRODUCTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,49,46,828
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-DEC-2005
|
|
| 250 |
|
|
ASHOK GUPTA
|
|
|
|
SHARP GRAPHICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.51,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-JAN-2020
|
|
| 251 |
|
|
ASHOK JAIN
|
|
|
|
BRIJ HOTELS & RESORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,35,00,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
10-OCT-2004
|
|
| 252 |
|
|
ASHOK KAPOOR
|
|
|
|
GOLDEN NEWSPRINT INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.71,88,312
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-FEB-2015
|
|
| 253 |
|
|
ASHOK KUMAR
|
|
|
|
GOLDEN NEWSPRINT INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.71,88,312
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-FEB-2015
|
|
| 254 |
|
|
ASHOK KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,27,500
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-AUG-2022
|
|
| 255 |
|
|
ASHOK KUMAR BUDHAMAL NAHATA
|
|
|
|
SUNDER PROPERTIES PVT.LTD.
|
|
|
MRINAL TEXTURISING INDUSTRIES LTD.
|
|
|
GRIHALAXMI TRADING & HOLDING PVT.LTD.
|
|
|
MRINAL DYEING & MANUFACTURING CO.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.5,66,88,032
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-MAY-2007
|
|
| 256 |
|
|
ASHOK KUMAR BUDHAMAL NAHATA
|
|
|
|
EMPIRE FINANCE CO.LTD.
|
|
|
FIRST LEASING CO.OF INDIA LTD.
|
|
|
MRINAL CAPITAL MARKETS LTD.
|
|
|
TIMES GUARANTY LTD.
|
|
|
STANDARD HOUSE CHS LTD.
|
|
|
MRINAL DYEING & MANUFACTURING CO.LTD.
|
|
|
MRINAL TEXTURISING INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.7,16,48,441
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-APR-2009
|
|
| 257 |
|
|
ASHOK KUMAR KHARKIA
|
|
|
|
KHARKIA STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.8,26,42,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
22-JUL-2019
|
|
| 258 |
|
|
ASHOK KUMAR MEHRA
|
|
|
|
CARPEL STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,09,22,142
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUN-2014
|
|
| 259 |
|
|
ASHOK KUMAR ROY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.22,04,000
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
27-JUN-2018
|
|
| 260 |
|
|
ASHOK KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.19,38,683
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JAN-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 13 of 146 |
