| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
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
|
|
| 202 |
|
|
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
|
|
| 203 |
|
|
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
|
|
| 204 |
|
|
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
|
|
| 205 |
|
|
DECOR VILLA
|
|
|
|
NAVENDU GUPTA
|
|
|
RANI GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,46,43,656
DEBTS RECOVERY TRIBUNAL-II,DELHI
28-NOV-2025
|
|
| 206 |
|
|
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
|
|
| 207 |
|
|
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
|
|
| 208 |
|
|
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
|
|
| 209 |
|
|
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
09-OCT-2025
|
|
| 210 |
|
|
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
|
|
| 211 |
|
|
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
|
|
| 212 |
|
|
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
|
|
| 213 |
|
|
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
|
|
| 214 |
|
|
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
|
|
| 215 |
|
|
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
|
|
| 216 |
|
|
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
|
|
| 217 |
|
|
DHARMADEV INFRASTRUCTURE LTD.
|
|
|
|
PRADEEP PALIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,23,39,452
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-OCT-2022
|
|
| 218 |
|
|
DHARTIDHAN FERTILLISERS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.25,22,17,779
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
23-JAN-2024
|
|
| 219 |
|
|
DHAWAN CREATIVE PRINTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,38,24,061
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-JUN-2024
|
|
| 220 |
|
|
DHUMRAKETU TEXTILES
|
|
|
|
GEETABEN BHARATKUMAR PATEL
|
|
|
GIRISH KANTILAL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,71,63,639
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-SEP-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 54 |
