| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
DHARMENDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.59,33,322
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-JUL-2025
|
|
| 182 |
|
|
DHARMENDER (AKA.KULDEEP)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.79,79,463
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
18-NOV-2025
|
|
| 183 |
|
|
DHARMENDER SINGH
|
|
|
|
VAIBHAV AUTO COMPONENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,08,378
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JUL-2025
|
|
| 184 |
|
|
DHARMINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,98,457
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-DEC-2025
|
|
| 185 |
|
|
DHARMPAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,55,523
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-DEC-2025
|
|
| 186 |
|
|
DHEERAJ
|
|
|
|
JANVI TEXTILE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.43,93,468
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
31-JUL-2025
|
|
| 187 |
|
|
DILBAG SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,39,606
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-OCT-2025
|
|
| 188 |
|
|
DILIP VASUMAL JASHNANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,86,11,344
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
24-DEC-2025
|
|
| 189 |
|
|
DILIPKUMAR PREMDAS SHARDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,62,06,625
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-JUN-2025
|
|
| 190 |
|
|
DINESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,74,165
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-FEB-2026
|
|
| 191 |
|
|
DINESH AGGARWAL
|
|
|
|
FRIENDS SALES CORP.
|
|
|
DINESH ASSOCIATES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,02,23,446
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-FEB-2026
|
|
| 192 |
|
|
DINESH K.JAIN
|
|
|
|
ARIHANT ALUMINIUM INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.76,27,275
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
02-SEP-2025
|
|
| 193 |
|
|
DINESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,33,404
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-NOV-2025
|
|
| 194 |
|
|
DIPAK BHATTACHARJEE
|
|
|
|
SAPTARSHI CONSTRUCTION
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,77,29,802
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
17-MAY-2025
|
|
| 195 |
|
|
DIVYA ASHWINI SINGH
|
|
|
|
AGRATA TEXTILE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.99,41,747
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2025
|
|
| 196 |
|
|
DIVYANSHI KHATTAR (AKA.ROOP RANI)
|
|
|
|
LAJPAT RAI DEVINDER KUMAR,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,45,366
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
16-FEB-2026
|
|
| 197 |
|
|
DULAL SARKAR
|
|
|
|
NATIONAL TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,41,20,725
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
20-JUN-2025
|
|
| 198 |
|
|
DWARKA BALKRISHNA KAKAD
|
|
|
|
RENUKA SAREE CENTRE & LADIES GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,898
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-MAY-2025
|
|
| 199 |
|
|
ERAGAM SUDHIR REDDY
|
|
|
|
FIRST STP PVT.LTD.
|
|
|
DAIMLER FINANCIAL SERVICES INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,67,75,89,076
DEBTS RECOVERY TRIBUNAL-I,HYDERABAD
25-FEB-2026
|
|
| 200 |
|
|
FARZANA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.22,62,636
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 10 of 48 |
