| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
DINESH SHANTILAL SANGANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
02-SEP-2015
|
|
| 202 |
|
|
DINESHBHAI BHEKHABHAI TANDEL
|
|
|
|
MINAXI FROZEN FOODS PVT.LTD.
|
|
|
MEENAXI ICE & COLD STORAGE
|
|
|
SUMITRABEN RAMESH TANDEL,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
21-JUL-2017
|
|
| 203 |
|
|
DINESHBHAI RATANSINH
|
|
|
|
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
|
|
| 204 |
|
|
DINESHCHANDRA BHANUPRASAD PANDYA
|
|
|
|
SHIV PLASTIC INDUSTRIES
|
|
|
SHIV POLY INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,86,667
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
15-FEB-2005
|
|
| 205 |
|
|
DIPAK K.PATEL
|
|
|
|
K.GOVINDJI & SONS
|
|
|
S.G.CHEMICALS & DYES TRADING LTD.
|
|
|
TAX DYES INDUSTRIES
|
|
|
GUJARAT DYES INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,12,824
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
26-MAY-2005
|
|
| 206 |
|
|
DIPAK KARSANBHAI BOGHARA
|
|
|
|
JAY MOMAI HANDICRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
10-NOV-2015
|
|
| 207 |
|
|
DIPAK RASIKLAL SHAH
|
|
|
|
DHANIK AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.49,99,815
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
19-DEC-2006
|
|
| 208 |
|
|
DIPALIBEN KANTIBHAI PATEL
|
|
|
|
KOHLI BROS.
|
|
|
KOBE STEELS PVT.LTD.
|
|
|
BOORMAL AMOLKHARUM,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,83,36,972
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-JUL-2004
|
|
| 209 |
|
|
DIPAYAN DEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
15-NOV-2017
|
|
| 210 |
|
|
DIPEN DAS
|
|
|
|
SWASTIM REALTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
14-AUG-2018
|
|
| 211 |
|
|
DIPEN SAHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
12-MAR-2018
|
|
| 212 |
|
|
DURGESH V.TIWARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.26,03,242
DEBTS RECOVERY TRIBUNAL,PUNE
08-MAY-2018
|
|
| 213 |
|
|
ELESH HASMUKHLAL SANGHAVI
|
|
|
|
JAY MOMAI HANDICRAFT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
10-NOV-2015
|
|
| 214 |
|
|
ERAGAM SUDHIR REDDY
|
|
|
|
FIRST STP PVT.LTD.
|
|
|
DAIMLER FINANCIAL SERVICES INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,67,75,89,076
DEBTS RECOVERY TRIBUNAL-I,HYDERABAD
25-FEB-2026
|
|
| 215 |
|
|
FAREED UJ ZAMA KHAN
|
|
|
|
EVERSHINE INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.26,56,371
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-APR-2005
|
|
| 216 |
|
|
FARJINA CHAUDHURI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.13,97,524
DEBTS RECOVERY TRIBUNAL,SILIGURI
25-JUN-2018
|
|
| 217 |
|
|
FUQAON AHMED
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.48,48,640
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-OCT-2025
|
|
| 218 |
|
|
G.DHANASEKARAN
|
|
|
|
SKARGUR SALES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,62,15,065
DEBTS RECOVERY TRIBUNAL-I,ERNAKULAM
04-AUG-2017
|
|
| 219 |
|
|
GAGAN GOYAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.48,48,640
DEBTS RECOVERY TRIBUNAL,LUCKNOW
16-OCT-2025
|
|
| 220 |
|
|
GANPATBHAI MANGALIYABHAI TANDEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.66,66,818
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
21-FEB-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 43 |
