| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
ASHOK KUMAR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,19,283
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-NOV-2011
|
|
| 262 |
|
|
ASHOK MAHAJAN
|
|
|
|
MAHAJAN BOREWELLS CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,00,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
31-OCT-2004
|
|
| 263 |
|
|
ASHOK MOHANLAL LUNKAD
|
|
|
|
NAV MAHARASHTRA CHAKAN OIL MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.75,00,000
DEBTS RECOVERY TRIBUNAL,PUNE
09-AUG-2004
|
|
| 264 |
|
|
ASHOK MOHANLAL LUNKAD
|
|
|
|
NAV MAHARASHTRA CHAKAN OIL MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,45,00,000
DEBTS RECOVERY TRIBUNAL,PUNE
09-AUG-2004
|
|
| 265 |
|
|
ASHOK MOHANLAL LUNKAD
|
|
|
|
NAV MAHARASHTRA CHAKAN OIL MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE
DEBTS RECOVERY TRIBUNAL,PUNE
04-AUG-2003
|
|
| 266 |
|
|
ASHOK NARHAR MARATHE
|
|
|
|
MAHARASHTRA AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.4,00,000
DEBTS RECOVERY TRIBUNAL,PUNE
16-APR-2008
|
|
| 267 |
|
|
ASHOK R.SHARMA
|
|
|
|
PETROGOLD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,09,95,530
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-SEP-2007
|
|
| 268 |
|
|
ASHOK RADHESHYAM MISHRA
|
|
|
|
BOWMEN AGRO FOOD PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.1,56,12,209
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-SEP-2007
|
|
| 269 |
|
|
ASHOK S.ANAND
|
|
|
|
ELECTRONIC SHOP,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,09,28,681
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAR-2010
|
|
| 270 |
|
|
ASHOK S.JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.27,32,360
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-JUL-2013
|
|
| 271 |
|
|
ASHOK SETHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.3,22,62,745
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-FEB-2007
|
|
| 272 |
|
|
ASHOK YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.30,00,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-SEP-2014
|
|
| 273 |
|
|
ASHWANI ARORA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.11,19,080
DEBTS RECOVERY TRIBUNAL-I,DELHI
11-SEP-2017
|
|
| 274 |
|
|
ASHWANI KUMAR MISHRA
|
|
|
|
QUALITY PRINTERS & CONTAINERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,14,76,466
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-DEC-2006
|
|
| 275 |
|
|
ASHWIN MOTILAL BAMZAI
|
|
|
|
SABURI PLASTICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.91,32,994
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-MAY-2007
|
|
| 276 |
|
|
ASHWINBHAI M.DUDAKIYA
|
|
|
|
KISHAN INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.16,50,07,904
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
08-SEP-2021
|
|
| 277 |
|
|
ASHWINI AGARWAL
|
|
|
|
N.A.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.2,70,78,286
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-MAY-2012
|
|
| 278 |
|
|
ASHWINI AJIT MALUSARE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.40,83,216
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-MAY-2010
|
|
| 279 |
|
|
ASHWINI KUMAR SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.17,61,707
DEBTS RECOVERY TRIBUNAL,LUCKNOW
11-MAR-2016
|
|
| 280 |
|
|
ASIF ALIM SAIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.70,00,000
DEBTS RECOVERY TRIBUNAL,BANGALORE
26-FEB-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 146 |
