| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221 |
|
DHANSHREE DEVELOPERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.25,18,50,924
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-MAR-2020
|
|
| 222 |
|
|
DHANSHREE INFRATECH 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
|
|
| 223 |
|
|
DIAMOND ROLLING MILLS
|
|
|
|
MOHAN SINGH HARDAYAL SINGH BIRDI
|
|
|
SATYANARAYAN MADANLAL SHARMA
|
|
|
VAIBHAV MULCHAND SHYETIYA
|
|
|
VELJIBHAI SWAMIDAS PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.42,53,856
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-SEP-2009
|
|
| 224 |
|
|
DIGIPRO SYSTEMS PVT.LTD.
|
|
|
|
HARSHA GUPTA
|
|
|
JAYAKRISHNA KATUPUTUR JAYESHWARAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.18,52,67,171
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-NOV-2019
|
|
| 225 |
|
|
DIGITAL MEDIA
|
|
|
|
ASHOK VAIDYANATHAN
|
|
|
K.R.VAIDYANATHAN
|
|
|
RAMESH VAIDYANATHAN
|
|
|
VIJAYALAXMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.82,25,726
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2007
|
|
| 226 |
|
|
DILIP ELECTRO SMELT PVT.LTD.
|
|
|
|
AMAR GULZARILAL AGARWAL
|
|
|
AMIT GULZARILAL AGARWAL
|
|
|
PRAVEEN GULZARILAL AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.2,87,08,119
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-FEB-2007
|
|
| 227 |
|
|
DIMIS CREATION
|
|
|
|
MINAL P.GANATRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,04,36,515
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-APR-2019
|
|
| 228 |
|
|
DIMPLE TEXTILE
|
|
|
|
INDUKUMAR V.SINGHALA
|
|
|
NIMESH INDUKUMAR SINGHALA
|
|
|
SHANTABEN V.SINGAHALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.85,52,635
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
10-JAN-2006
|
|
| 229 |
|
|
DINESH BUILDERS
|
|
|
|
MANBODH SINGH CHAUHAN
|
|
|
P.B.GHARAT
|
|
|
PRABHADEVI SINGH CHAUHAN
|
|
|
R.R.MHAMBREY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.20,77,805
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAY-2007
|
|
| 230 |
|
|
DOLEE APPARELS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 231 |
|
|
DOLEE FABRICS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 232 |
|
|
DON JOHN GARMENTS
|
|
|
|
AJAY K.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,80,00,000
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUL-2008
|
|
| 233 |
|
|
DOT-MARK ENGINEERS PVT.LTD.
|
|
|
|
CHERIAN THOMAS
|
|
|
SHAILESH MISTRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.29,71,727
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
03-MAY-2010
|
|
| 234 |
|
|
DOUBLE VISION
|
|
|
|
ANILKUMAR CHHOTALAL KHANNA
|
|
|
SHANTILAL CHHOTALAL KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.98,92,050
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-SEP-2007
|
|
| 235 |
|
|
DRAVYA INDUSTRIAL CHEMICALS LTD.
|
|
|
|
ALPANA A.VERMA
|
|
|
BAGHUBHARTI M.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,89,40,28,914
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
23-MAR-2007
|
|
| 236 |
|
|
DRILLCO METAL CARBIDES LTD.
|
|
|
|
J.P.VIDWANS
|
|
|
M.SEKRI
|
|
|
S.J.AHMED
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.1,46,11,601
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-NOV-2008
|
IDBI BANK LTD. VIDE ITS LETTER DATED 19/04/2011 HAS CONFIRMED THAT RS.20 LACS TOWARDS ONE TIME SETTELEMENT OF DUES AND RS.5 LACS TOWARDS INVOCATION OF RECOMPENSE CLAUSE HAS BEEN RECEIVED
|
| 237 |
|
|
DURABLE APPLIANCES
|
|
|
|
DAVINDER KHANNA
|
|
|
K.S.KHANNA
|
|
|
SURINDER KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.21,93,697
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAY-2016
|
|
| 238 |
|
|
DWARKADAS VELJI TALPATRIWALA,M/S
|
|
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
DWARKADAS VELJI TALPATRIWALA
|
|
|
HARESH VELJI THAKKAR
|
|
|
RAMESH VELJI THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-NOV-2009
|
|
| 239 |
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
|
|
SHIHABUDDIN ABDUL WAHID
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.14,93,98,863
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
19-DEC-2013
|
|
| 240 |
|
|
EASTERN GRACE PVT.LTD.
|
|
|
|
BONNIE GHOSH SYAMAL
|
|
|
DAVID SYAMAL
|
|
|
DEBASHISH SHAMAL
|
|
|
HASHI S.GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
WARRANT OF ATTACHMENT- RS.4,70,64,999
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
31-JUL-2008
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 12 of 59 |
