| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
ASHA EXIM APPARELS PVT.LTD.
|
|
|
|
ASHA PRAKASH KANOJIA
|
|
|
PRAKASH MISHRILAL KANOJIA
|
|
|
RAJESH MISHRILAL KANOJIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,83,50,373
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2020
|
|
| 82 |
|
|
ASHA TECHNOLOGIES
|
|
|
|
ASHOK VERMA
|
|
|
KAMLESH VERMA
|
|
|
PAWAN VERMA
|
|
|
RAJINI VERMA
|
|
|
RAM MURTI VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,09,95,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-APR-2019
|
|
| 83 |
|
|
ASHA TELECOM PVT.LTD.
|
|
|
|
ASHOK VERMA
|
|
|
KAMLESH VERMA
|
|
|
PAWAN VERMA
|
|
|
RAJINI VERMA
|
|
|
RAM MURTI VERMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,09,95,000
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-APR-2019
|
|
| 84 |
|
|
ASHAPURA EXPORTS
|
|
|
|
HARMISH VIKRAM LAKHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,39,87,442
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-NOV-2019
|
|
| 85 |
|
|
ASHOKA AGENCIES
|
|
|
|
ANOOP KUMAR GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,43,36,853
DEBTS RECOVERY TRIBUNAL-III,DELHI
08-FEB-2016
|
|
| 86 |
|
|
ASHOKA INDUSTRIES
|
|
|
|
AMIT KUMAR AGGARWAL (LEGAL HEIR)
|
|
|
ASHOK KUMAR JAIN
|
|
|
MANOJ KUMAR AGGARWAL (LEGAL HEIR)
|
|
|
MUKESH KUMAR AGGARWAL (LEGAL HEIR)
|
|
|
SUSHILA DEVI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,74,403
DEBTS RECOVERY TRIBUNAL-II,DELHI
20-SEP-2017
|
|
| 87 |
|
|
ASHOKA INDUSTRIES
|
|
|
|
ASHOK KUMAR JAIN
|
|
|
CHANDER PRAKASH AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.36,74,403
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-FEB-2016
|
|
| 88 |
|
|
ASHOKA MEDIA SERVICES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,80,000
DEBTS RECOVERU TRIBUNAL-II,DELHI
15-AUG-2018
|
|
| 89 |
|
|
ASHU STAMPING PVT.LTD.
|
|
|
|
SANJAY KUMAR BANSAL
|
|
|
SHARDA BANSAL
|
|
|
SURENDRA KUMAR BANSAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.50,84,052
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-NOV-2012
|
|
| 90 |
|
|
ASHWAMEGHA AGRO PRODUCTS PVT.LTD.
|
|
|
|
DURGA V.TANHA
|
|
|
VINOD V.TANHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,97,27,310
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-OCT-2007
|
|
| 91 |
|
|
ASIAN ALLOYS LTD.
|
|
|
|
PAWAN SACHDEVA
|
|
|
RAVINDER SACHDEVA
|
|
|
SUBHASH CHANDER SACHDEVA
|
|
|
SURINDER SACHDEVA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,53,44,588
DEBTS RECOVERY TRIBUNAL-I,DELHI
03-OCT-2022
|
|
| 92 |
|
|
ASIAN DAIRY MILK & FOOD CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,22,02,912
DEBTS RECOVERY TRIBUNAL-II,DELHI
19-FEB-2020
|
|
| 93 |
|
|
ASIAN ELECTRONICS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.14,08,56,915
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
20-NOV-2019
|
|
| 94 |
|
|
ASIAN POWER CONTROLS LTD.
|
|
|
|
MANISH MOHAN MUKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,31,45,540
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-APR-2024
|
|
| 95 |
|
|
ASSOTECH LTD.
|
|
|
|
BIJAY PRATAP SINGH
|
|
|
VINEETA SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.79,33,880
DEBTS RECOVERY TRIBUNAL-I,DELHI
06-NOV-2024
|
|
| 96 |
|
|
ASTRAL GLASS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.57,56,48,242
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-MAR-2018
|
|
| 97 |
|
|
ATC MANUFACTURING INDIA PVT.LTD.
|
|
|
|
ARUN THAMAN
|
|
|
DEEPAK KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,44,99,249
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-JAN-2019
|
|
| 98 |
|
|
ATMA RAM MELA RAM STEELS PVT.LTD.
|
|
|
|
BIMLA
|
|
|
GURJIT KAUR
|
|
|
SUNITA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,41,76,392
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
07-AUG-2023
|
|
| 99 |
|
|
ATMA RAM MELA RAM,M/S
|
|
|
|
NIRMALA DEVI
|
|
|
PARMOD AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,41,76,392
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
07-AUG-2023
|
|
| 100 |
|
|
ATUL FOOD PRODUCTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,05,90,494
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-OCT-2013
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 53 |
