| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
DARSHAN MARKETING PVT.LTD.
|
|
|
|
MAHESH N.JOSHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.52,40,093
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
07-MAR-2011
|
|
| 202 |
|
|
DATAPRO ELECTRONICS PVT.LTD.
|
|
|
|
RAJEEV ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,83,56,743
DEBTS RECOVERY TRIBUNAL,PUNE
25-MAR-2010
|
|
| 203 |
|
|
DATAPRO INFOWORLD LTD.
|
|
|
|
RAJEEV ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.5,83,56,743
DEBTS RECOVERY TRIBUNAL,PUNE
25-MAR-2010
|
|
| 204 |
|
|
DECENT DYE-CHEM PVT.LTD.
|
|
|
|
RAJ KANWAR SINGH SOKHI
|
|
|
SEWA SINGH SOKHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.7,27,850
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-SEP-2006
|
|
| 205 |
|
|
DEEGESH CONSTRUCTIONS PVT.LTD.
|
|
|
|
AMIT DIGVIJAY SINGH
|
|
|
ANKITA AMIT SINGH
|
|
|
RITA DIGVIJAY SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.27,52,458
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-JUL-2010
|
|
| 206 |
|
|
DEEGESH TOURS & TRAVELS
|
|
|
|
AMIT DIGVIJAY SINGH
|
|
|
ANKITA AMIT SINGH
|
|
|
JATIN JEET KAUR
|
|
|
PANKAJ BANWARILAL DIXIT
|
|
|
RITA DIGVIJAY SINGH
|
|
|
SANDEEP BANWARILAL DIXIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.46,47,768
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JUN-2012
|
|
| 207 |
|
|
DEEGESH TOURS & TRAVELS
|
|
|
|
AMIT DIGVIJAY SINGH
|
|
|
ANKITA AMIT SINGH
|
|
|
JATIN JEET KAUR
|
|
|
PANKAJ BANWARILAL DIXIT
|
|
|
RITA DIGVIJAY SINGH
|
|
|
SANDEEP BANWARILAL DIXIT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.36,27,538
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-JUN-2012
|
|
| 208 |
|
|
DEELIP PRINTERS & MATERIALS SUPPLIERS
|
|
|
|
DEELIP KHANDU KARANKAL
|
|
|
DEELIP TUKARAM KASAR
|
|
|
NEELAM DEELIP KARANKAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.11,43,245
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-FEB-2010
|
|
| 209 |
|
|
DEEPAK ELECTRONICS
|
|
|
|
B.SUNDER BHAT
|
|
|
H.V.SUBBARAYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,48,873
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-AUG-2007
|
|
| 210 |
|
|
DEEPAK TRADING CORP.
|
|
|
|
ABHADEVI SURESH SHYAMSUNDER JHUNJHUNWALA
|
|
|
DAMAYANTI SHYAMSUNDER JHUNJHUNWALA
|
|
|
SACHIN SAJJAN JHUNJHUNWALA
|
|
|
SAJJAN SHYAMSUNDER JHUNJHUNWALA
|
|
|
SHYAMSUNDER JHUNJHUNWALA
|
|
|
SURESH SHYAMSUNDER JHUNJHUNWALA
|
|
|
SUSHMA SAJJAN JHUNJHUNWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.32,78,88,117
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-APR-2007
|
|
| 211 |
|
|
DELUXE ENTERPRISES
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 212 |
|
|
DESIGNER WEAR
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 213 |
|
|
DEV MOTORS CARE
|
|
|
|
DEEPA HETAL DALAL
|
|
|
HETAL KRISHNAKANT DALAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,07,00,087
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-APR-2019
|
|
| 214 |
|
|
DEVANSHI ENTERPRISES
|
|
|
|
BRIJESH R.VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.38,57,169
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-OCT-2013
|
|
| 215 |
|
|
DEVEAGAR AQUA ACE BIO TECHNOLOGIES PVT.LTD.
|
|
|
|
K.G.SUDHIR
|
|
|
RAJESH SAWANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,73,91,440
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JAN-2018
|
|
| 216 |
|
|
DEWER TEXTILES INDUSTRIES PVT.LTD.
|
|
|
|
HARSH JANAK DAWER
|
|
|
JANAK GIANCHAND DAWER
|
|
|
NEENA HARSH DAWER
|
|
|
NIRMAL JANAK DAWER
|
|
|
RAJ JANAK DAWER
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.47,55,720
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-JUN-2006
|
|
| 217 |
|
|
DG FINANCE & INVESTMENTS PVT.LTD.
|
|
|
|
LEELA S.DUJODWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.3,16,85,552
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2006
|
|
| 218 |
|
|
DHANALAXHMI POLYPACK INDUSTRIES
|
|
|
|
BIMALRAJ ARORA
|
|
|
GANESH ARORA
|
|
|
NARESH ARORA
|
|
|
SRIRAM ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.33,66,990
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAY-2008
|
|
| 219 |
|
|
DHANLAXMI TRADING CO.
|
|
|
|
PANKAJ VINODRAI METHA
|
|
|
SIKANTER MIA Y.SHAIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.15,25,317
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-JUL-2006
|
|
| 220 |
|
|
DHANSHREE DEVELOPERS PVT.LTD.
|
|
|
|
ANKUSH PRABHAKAR YADAV
|
|
|
SHANKARRAO AMBRUSHI BORKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.28,59,50,019
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-DEC-2019
|
|
| 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 59 |
