| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
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
|
|
| 202 |
|
|
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
|
|
| 203 |
|
|
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
|
|
| 204 |
|
|
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
|
|
| 205 |
|
|
DIAMOND CALENDER MANUFACTURING CO.
|
|
|
|
BIKRAMJIT SINGH (LEGAL REPRESENTATIVE)
|
|
|
JASPAL SINGH (LEGAL REPRESENTATIVE)
|
|
|
MAHAVIR SINGH (LEGAL REPRESENTATIVE)
|
|
|
SARANJIT SINGH
|
|
|
SIMRAN KAUR (LEGAL REPRESENTATIVE)
|
|
|
TEJVIR SINGH (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,35,49,012
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-JUL-2016
|
|
| 206 |
|
|
DIAMOND JEWELS CORP.
|
|
|
|
MANOJ SONI
|
|
|
SUMAN SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,77,67,296
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JUL-2019
|
|
| 207 |
|
|
DIAMOND PLASTIC
|
|
|
|
RAJESH SAHDEV
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.56,14,587
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-OCT-2024
|
|
| 208 |
|
|
DIAMOND PLASTIC
|
|
|
|
MEENA SAHDEV
|
|
|
RAJESH SAHDEV
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,08,21,259
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JAN-2022
|
|
| 209 |
|
|
DIAMOND RUS
|
|
|
|
AMI NIRAV MODI
|
|
|
ANANYA NIRAV MODI
|
|
|
APASHA NIRAV MODI
|
|
|
DEEPAK KESHAVLAL MODI
|
|
|
NEESHAL DEEPAK MODI
|
|
|
NEHAL DEEPAK MODI
|
|
|
NIRAV DEEPAK MODI
|
|
|
PURVI MAYANK MEHTA
|
|
|
ROHIN NIRAV MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,16,52,80,77,485
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-DEC-2022
|
|
| 210 |
|
|
DIAMOND RUS
|
|
|
|
AMI NIRAV MODI
|
|
|
ANANYA NIRAV MODI
|
|
|
APASHA NIRAV MODI
|
|
|
DEEPAK KESHAVLAL MODI
|
|
|
NEESHAL DEEPAK MODI
|
|
|
NEHAL DEEPAK MODI
|
|
|
NIRAV DEEPAK MODI
|
|
|
PURVI MAYANK MEHTA
|
|
|
ROHIN NIRAV MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,74,79,89,01,211
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
22-SEP-2025
|
|
| 211 |
|
|
DIGIPRO SYSTEMS PVT.LTD.
|
|
|
|
DINANATH VEDAPRAKASH SONI
|
|
|
HARSHA GUPTA
|
|
|
JAYAKRISHNA KATUPUTUR JAYESHWARAN
|
|
|
SANJAY VEDAPRAKASH SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.67,32,74,982
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-SEP-2022
|
|
| 212 |
|
|
DIVINE ELECTRICALS & HOME APPLIANCES PVT.LTD.
|
|
|
|
ASHU MITTAL
|
|
|
RUCHI MITTAL
|
|
|
VINOD KUMAR MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,24,92,155
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-SEP-2024
|
|
| 213 |
|
|
DOLPHIN SCAFFOLDING PVT.LTD.
|
|
|
|
SAJAN KALRA
|
|
|
VARSHA KALRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.8,60,02,693
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-MAR-2017
|
|
| 214 |
|
|
DPL BUILDERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,60,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-APR-2019
|
|
| 215 |
|
|
DURGA AGENCIES
|
|
|
|
ANGAD PAL SINGH
|
|
|
SAHIB SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,08,30,859
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-MAY-2017
|
|
| 216 |
|
|
DURGA JEWELLERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,64,78,199
DEBTS RECOVERY TRIBUNAL, JAIPUR
08-MAR-2022
|
|
| 217 |
|
|
DURGAPUR POULTRY CO-OPERATIVE SOCIETY LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.50,02,947
DEBTS RECOVERY TRIBUNAL-I,DELHI
16-SEP-2021
|
|
| 218 |
|
|
DYNA CHEM INDUSTRIES
|
|
|
|
BHUPENDRA THAKKAR
|
|
|
HEMANT HARISH THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.80,97,369
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-MAY-2019
|
|
| 219 |
|
|
EKDANT INDIA LTD.
|
|
|
|
DINESH KUMAR SINGHAL
|
|
|
MAYANK SINGHAL
|
|
|
RAM SINGH
|
|
|
RAVEEN VATS
|
|
|
RAVEESH VATS
|
|
|
SHASHI SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,47,95,111
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-JUL-2025
|
|
| 220 |
|
|
ELECTRA POWER PVT.LTD.
|
|
|
|
KIRAN SHARMA
|
|
|
RAJENDER KUMAR SHARMA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,21,76,169
DEBTS RECOVERY TRIBUNAL-II,DELHI
14-JAN-2021
|
|
| 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 11 of 51 |
