| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
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
|
|
| 222 |
|
|
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
|
|
| 223 |
|
|
DIAMOND PLASTIC
|
|
|
|
RAJESH SAHDEV
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.56,14,587
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-OCT-2024
|
|
| 224 |
|
|
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
|
|
| 225 |
|
|
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
|
|
| 226 |
|
|
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
|
|
| 227 |
|
|
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
|
|
| 228 |
|
|
DIOS HOSPITALITY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,15,49,81,821
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-FEB-2026
|
|
| 229 |
|
|
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
20-JAN-2026
|
|
| 230 |
|
|
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
|
|
| 231 |
|
|
DPL BUILDERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,60,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-APR-2019
|
|
| 232 |
|
|
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
|
|
| 233 |
|
|
DURGA JEWELLERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,64,78,199
DEBTS RECOVERY TRIBUNAL, JAIPUR
08-MAR-2022
|
|
| 234 |
|
|
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
|
|
| 235 |
|
|
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
|
|
| 236 |
|
|
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
|
|
| 237 |
|
|
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
|
|
| 238 |
|
|
ELICON INDIA PVT.LTD.
|
|
|
|
DINESH B.SHAH
|
|
|
GAURI SHANKAR SHARMA
|
|
|
JAGDISH PRASAD AGRAWAL
|
|
|
MANOJ KUMAR PANSARI
|
|
|
PRADEEP S.AGRAWAL
|
|
|
RAJESH KARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,72,28,542
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-DEC-2021
|
|
| 239 |
|
|
ELITE MANUFACTURING PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.29,95,41,162
DEBTS RECOVERY TRIBUNAL-II,DELHI
15-MAR-2024
|
|
| 240 |
|
|
ENA INTERNATIONAL
|
|
|
|
PUNEET SALUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,72,54,869
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAR-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 54 |
