| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
D.V.POULTRY FARM
|
|
|
|
DHARMVIR SHARMA
|
|
|
MANJU SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,66,09,708
DEBTS RECOVERY TRIBUNAL-II,DELHI
03-JAN-2020
|
|
| 182 |
|
|
DADA FREIGHT CARRIER
|
|
|
|
RAMESH CHAND
|
|
|
SURESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE
DEBTS RECOVERY TRIBUNAL-II,DELHI
13-DEC-2016
|
|
| 183 |
|
|
DAEWOO MOTORS INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,34,95,88,21,963
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-JUL-2023
|
|
| 184 |
|
|
DAEWOO MOTORS INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,64,89,49,25,531
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-JUL-2023
|
|
| 185 |
|
|
DAGA TRADING CO.
|
|
|
|
KESHRI CHAND DAGA
|
|
|
PRABHA DAGA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.71,42,331
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-APR-2017
|
|
| 186 |
|
|
DARSHAN AGROILS LTD.
|
|
|
|
BHUPIN SINGH (LEGAL HEIR)
|
|
|
BHUPINDER SINGH
|
|
|
DALJIT SINGH
|
|
|
HARJIT SINGH
|
|
|
JASPAL SINGH (LEGAL HEIR)
|
|
|
JASVINDER KAUR (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,23,34,213
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-DEC-2018
|
|
| 187 |
|
|
DARSHAN OILS LTD.
|
|
|
|
JASBIR KAUR
|
|
|
JASVINDER KAUR
|
|
|
PARNEET SINGH
|
|
|
RAVNEET KAUR
|
|
|
S.BALWANT SINGH
|
|
|
S.GURBACHAN SINGH
|
|
|
S.RAVJIT SINGH
|
|
|
TEJINDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,55,54,349
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-MAR-2023
|
|
| 188 |
|
|
DASNA STEELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,71,90,151
DEBTS RECOVERY TRIBUNAL-III,DELHI
01-JUL-2019
|
|
| 189 |
|
|
DAVIS & WHITE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,57,10,24,881
DEBTS RECOVERY TRIBUNAL,JAIPUR
09-NOV-2020
|
|
| 190 |
|
|
DEEPAK CLOTHIER
|
|
|
|
AARTI SARIN
|
|
|
DAVINDER SARIN
|
|
|
LALIT KISHAN SARIN
|
|
|
MAMTA SARIN
|
|
|
URVASHI SARIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,28,84,763
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-OCT-2015
|
|
| 191 |
|
|
DEEPAK CLOTHIER
|
|
|
|
B.M.SARIN
|
|
|
LALIT KISHAN SARIN
|
|
|
MAMTA SARIN
|
|
|
VIJAY LAXMI SARIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,29,19,672
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-MAR-2017
|
|
| 192 |
|
|
DEEPAK ELECTRIC CO.
|
|
|
|
DEEPAK GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,62,586
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-SEP-2016
|
|
| 193 |
|
|
DEEPANSHU HIMANSHU ENTERPRISES
|
|
|
|
SANJEEV SAINI
|
|
|
SUDHIR YADAV
|
|
|
SUNITA SAINI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,46,20,322
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-JUL-2025
|
|
| 194 |
|
|
DEV MOTORS CARE
|
|
|
|
DEEPA HETAL DALAL
|
|
|
HETAL KRISHNAKANT DALAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,68,93,439
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-FEB-2020
|
|
| 195 |
|
|
DEVELOPMENT CORP.OF KOKAN LTD.
|
|
|
|
ARUN KUMAR R.VYAS
|
|
|
ARUN KUMAR SINHA
|
|
|
ASHOK GAJANAN GOGALE
|
|
|
GAUTAM SINHA
|
|
|
MADHUSUDAN DATTATRAYA DESAI
|
|
|
PRABHA ARUN SINHA
|
|
|
RAJAN MALDIKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,29,09,727
DEBTS RECOVERY TRIBUNAL,PUNE
06-APR-2016
|
|
| 196 |
|
|
DEVGIRI SAHAKARI SAKHAR KARKHANA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,74,68,659
DEBTS RECOVERY TRIBUNAL,AURANGABAD
20-MAY-2015
|
|
| 197 |
|
|
DEWAN ENTERPRISES LTD.
|
|
|
|
AJAY DEWAN (LEGAL HEIR)
|
|
|
ANIL DEWAN (LEGAL HEIR)
|
|
|
GAURAV DEWAN (LEGAL HEIR)
|
|
|
INDU MAHAJAN (LEGAL HEIR)
|
|
|
KASTURI DEWAN (LEGAL HEIR)
|
|
|
MAMTA DEWAN (LEGAL HEIR)
|
|
|
PRASANTA DEWAN (LEGAL HEIR)
|
|
|
RAJESH DEWAN (LEGAL HEIR)
|
|
|
SACHIN DEWAN (LEGAL HEIR)
|
|
|
SANJAY DEWAN (LEGAL HEIR)
|
|
|
SHASHI MAHAJAN (LEGAL HEIR)
|
|
|
SUMAN DEWAN GUPTA (LEGAL HEIR)
|
|
|
SUNIL DEWAN (LEGAL HEIR)
|
|
|
VIKAS DEWAN (LEGAL HEIR)
|
|
|
VIVEK DEWAN (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,23,59,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-DEC-2017
|
|
| 198 |
|
|
DEWAN RUBBER INDUSTRIES
|
|
|
|
AJAY DEWAN (LEGAL HEIR)
|
|
|
ANIL DEWAN (LEGAL HEIR)
|
|
|
GAURAV DEWAN (LEGAL HEIR)
|
|
|
INDU MAHAJAN (LEGAL HEIR)
|
|
|
KASTURI DEWAN (LEGAL HEIR)
|
|
|
PRASANTA DEWAN (LEGAL HEIR)
|
|
|
RAJESH DEWAN (LEGAL HEIR)
|
|
|
SACHIN DEWAN (LEGAL HEIR)
|
|
|
SANJAY DEWAN (LEGAL HEIR)
|
|
|
SHASHI MAHAJAN (LEGAL HEIR)
|
|
|
SUMAN DEWAN GUPTA (LEGAL HEIR)
|
|
|
SUNIL DEWAN (LEGAL HEIR)
|
|
|
VIKAS DEWAN (LEGAL HEIR)
|
|
|
VIVEK DEWAN (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,23,59,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-DEC-2017
|
|
| 199 |
|
|
DEWAN STEELS LTD.
|
|
|
|
AJAY DEWAN (LEGAL HEIR)
|
|
|
ANIL DEWAN (LEGAL HEIR)
|
|
|
GAURAV DEWAN (LEGAL HEIR)
|
|
|
INDU MAHAJAN (LEGAL HEIR)
|
|
|
KASTURI DEWAN (LEGAL HEIR)
|
|
|
MAMTA DEWAN (LEGAL HEIR)
|
|
|
PRASANTA DEWAN (LEGAL HEIR)
|
|
|
RAJESH DEWAN (LEGAL HEIR)
|
|
|
SACHIN DEWAN (LEGAL HEIR)
|
|
|
SANJAY DEWAN (LEGAL HEIR)
|
|
|
SHASHI MAHAJAN (LEGAL HEIR)
|
|
|
SUMAN DEWAN GUPTA (LEGAL HEIR)
|
|
|
SUNIL DEWAN (LEGAL HEIR)
|
|
|
VIKAS DEWAN (LEGAL HEIR)
|
|
|
VIVEK DEWAN (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,23,59,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-DEC-2017
|
|
| 200 |
|
|
DEWAN TYRES LTD.
|
|
|
|
AJAY DEWAN (LEGAL HEIR)
|
|
|
ANIL DEWAN (LEGAL HEIR)
|
|
|
GAURAV DEWAN (LEGAL HEIR)
|
|
|
INDU MAHAJAN (LEGAL HEIR)
|
|
|
KASTURI DEWAN (LEGAL HEIR)
|
|
|
MAMTA DEWAN (LEGAL HEIR)
|
|
|
PRASANTA DEWAN (LEGAL HEIR)
|
|
|
RAJESH DEWAN (LEGAL HEIR)
|
|
|
SACHIN DEWAN (LEGAL HEIR)
|
|
|
SANJAY DEWAN (LEGAL HEIR)
|
|
|
SHASHI MAHAJAN (LEGAL HEIR)
|
|
|
SUMAN DEWAN GUPTA (LEGAL HEIR)
|
|
|
SUNIL DEWAN (LEGAL HEIR)
|
|
|
VIKAS DEWAN (LEGAL HEIR)
|
|
|
VIVEK DEWAN (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,23,59,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-DEC-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 51 |
