| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
DEVS MOTORS
|
|
|
|
DIGAMBER POPAT KHOT
|
|
|
RAMSARAN SWAMESHARAN PATHAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-OCT-2017
|
|
| 202 |
|
|
DGM PLASTIC INDUSTRIES PVT.LTD.
|
|
|
|
MIHIR MUKESH JOBANPUTRA
|
|
|
MUKESH VIRJI JOBANPUTRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.4,77,48,688
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JUN-2018
|
|
| 203 |
|
|
DHAKAN BUILDERS & DEVELOPERS
|
|
|
|
NITIN R.DHAKAN
|
|
|
PRABHAKAR PREMJI PUROHIT
|
|
|
SURESH B.SAWANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,25,185
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-APR-2008
|
|
| 204 |
|
|
DHAN LAXMI TEXTILES
|
|
|
|
RAJ RANI
|
|
|
SANGEETA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-JUN-2017
|
|
| 205 |
|
|
DHANASTRA INVESTMENTS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.63,12,00,620
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-JUL-2003
|
|
| 206 |
|
|
DHANUSH LEASING & FINANCE PVT.LTD.
|
|
|
|
DINESH KUMAR SARAF
|
|
|
PRAKASH CHAND GUPTA
|
|
|
VINOD KUMAR CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,57,47,843
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-AUG-2004
|
|
| 207 |
|
|
DIAMOND DISCS & RECORDS
|
|
|
|
ARPITA NAGPAL
|
|
|
DEEPTI MOHLA
|
|
|
DILIP NAGPAL
|
|
|
NANDPAL NAGPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-DEC-2003
|
|
| 208 |
|
|
DIAROUGH (INDIA)
|
|
|
|
BISANLAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.95,40,570
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-APR-2003
|
|
| 209 |
|
|
DIGIPRO SYSTEMS PVT.LTD.
|
|
|
|
DINANATH VEDAPRAKASH SONI
|
|
|
HARSHA GUPTA
|
|
|
JAYAKRISHNA KATUPUTUR JAYESHWARAN
|
|
|
SANJAY VEDAPRAKASH SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAY-2017
|
|
| 210 |
|
|
DIMENSIONAL DISPLAY & DECOR (INDIA) PVT.LTD.
|
|
|
|
JAGANNATH K.PARDESHI
|
|
|
MEHUL J.PARDESHI
|
|
|
NINAD J.PARDESHI
|
|
|
NISHTHA J.PARDESHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.48,94,627
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-MAY-2007
|
|
| 211 |
|
|
DINDORI FOODS PVT.LTD.
|
|
|
|
ANANTKUMAR GOPINATH DHARIA
|
|
|
DINESH CHANDULAL KAJI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-FEB-2004
|
|
| 212 |
|
|
DINESH MARUTI KADAKANE
|
|
|
|
APPA TATOBA PHADKE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-APR-2004
|
|
| 213 |
|
|
DIPIKA COLOUR INDUSTRIES PVT.LTD.
|
|
|
|
ANIL R.KASTURI
|
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
M.V.DESHMUKH
|
|
|
MALAN S.DESHMUKH
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.99,15,885
DEBTS RECOVERY TRIBUNAL,MUMBAI
07-AUG-2001
|
|
| 214 |
|
|
DIVESH INVESTMENTS PVT.LTD.
|
|
|
|
KUSUM DAGA
|
|
|
PAWAN KUMAR DAGA
|
|
|
RAVINDRA KUMAR DAGA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.42,07,43,928
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-APR-2009
|
|
| 215 |
|
|
DOLLY ENTERPRISES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,48,311
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
29-MAR-2004
|
|
| 216 |
|
|
DONALD FINLEASE PVT.LTD.
|
|
|
|
DINESH KUMAR SARAF
|
|
|
PRAKASH CHAND GUPTA
|
|
|
VINOD KUMAR CHAUDHARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,57,47,843
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-AUG-2004
|
|
| 217 |
|
|
DRAVYA INDUSTRIAL CHEMICALS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,57,14,408
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-JUL-2003
|
|
| 218 |
|
|
DRM STEEL INDUSTRIES PVT.LTD.
|
|
|
|
KUNAL DALMIA
|
|
|
KUSUM DEVI MOONDHRA
|
|
|
LAXMI NIWAS DALMIA
|
|
|
SHRIKANTA DEVI MOONDHRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.34,95,00,333
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-OCT-2004
|
|
| 219 |
|
|
DUJODWALA INDUSTRIES
|
|
|
|
LEELA S.DUJODWALA
|
|
|
SHYAM SUNDER V.DUJODWALA
|
|
|
VIVEK SUNDER DUJODWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2008
|
|
| 220 |
|
|
DUJODWALA INDUSTRIES
|
|
|
|
LEELA S.DUJODWALA
|
|
|
SHYAM SUNDER V.DUJODWALA
|
|
|
VIVEK SUNDER DUJODWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 52 |
