| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
DEEPAK NATUBHAI PATEL
|
|
|
|
CORRY PLAST PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
07-JAN-2010
|
|
| 182 |
|
|
DEEPAK S.HUTHEESINGH
|
|
|
|
UNITEX DISTRIBUTORS
|
|
|
ARUN MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,11,04,444
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
12-MAR-2003
|
|
| 183 |
|
|
DEVENDRA KUMAR GARG
|
|
|
|
RAVI PESTICIDES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.7,79,49,715
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JUN-2018
|
|
| 184 |
|
|
DEVI CHAND SHAHI
|
|
|
|
SHUBHAM TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,83,051
DEBTS RECOVERY TRIBUNAL,DEHRADUN
20-JUN-2018
|
|
| 185 |
|
|
DEVINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,77,011
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-JUN-2018
|
|
| 186 |
|
|
DEVNATH LAXMAN KATHARA
|
|
|
|
JAY HANUMAN ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.46,40,239
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2018
|
|
| 187 |
|
|
DEVSINH AMARSINH KOTAK
|
|
|
|
SAGAR SAMRAT SILK MILLS PVT.LTD.
|
|
|
RUSHI TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.27,13,467
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
29-OCT-2007
|
|
| 188 |
|
|
DHANANJAY GHOSH
|
|
|
|
JAGADHATRI ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
27-JUN-2018
|
|
| 189 |
|
|
DHANJIBHAI MOHANBHAI MANGUKIYA
|
|
|
|
PERRY IMPEX PVT.LTD.
|
|
|
AMPLE TEXTILE CORP.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
27-APR-2017
|
|
| 190 |
|
|
DHARMENDRAKUMAR RAI
|
|
|
|
PATIALA STEELS
|
|
|
PATIALA STEELS CASTING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.40,20,533
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
07-MAR-2003
|
|
| 191 |
|
|
DHIRAJLAL VASANJI BHATT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.72,97,126
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
31-MAR-2003
|
|
| 192 |
|
|
DHIRAJLAL VASANJI BHATT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 193 |
|
|
DILIP CHOWHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.56,19,354
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-OCT-2018
|
|
| 194 |
|
|
DILIPKUMAR KANHAIYALAL SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
18-DEC-2018
|
|
| 195 |
|
|
DILNAWAZ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,66,133
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-AUG-2017
|
|
| 196 |
|
|
DILSHAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.21,17,172
DEBTS RECOVERY TRIBUNAL,DEHRADUN
22-DEC-2017
|
|
| 197 |
|
|
DINESH KUMAR GARG
|
|
|
|
RAVI PESTICIDES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.7,79,49,715
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JUN-2018
|
|
| 198 |
|
|
DINESH KUMAR GARG
|
|
|
|
DIVERA SOLUTIONS LTD.
|
|
|
BLUE DIAMOND INDUSTRIES LTD.
|
|
|
DIVERA INFRASTRUCTURE & PROJECTS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,19,17,277
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-MAY-2018
|
|
| 199 |
|
|
DINESH KUMAR JAIN
|
|
|
|
JAICHANDA ISPAT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,50,95,939
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-JUN-2018
|
|
| 200 |
|
|
DINESH MOHANLAL SANGHAVI
|
|
|
|
ARIHANT THERMOWARE LTD.
|
|
|
NULINE GLASSWARE (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.4,18,97,038
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
29-APR-2002
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 43 |
