| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
DALIP KAKRI
|
|
|
|
VIBHA FASHIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,46,46,173
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-SEP-2005
|
|
| 342 |
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
|
J.P.GUPTA INDUSTRIAL CORP.LTD.
|
|
|
ASHO FAROHAR ENGG.PVT.LTD.
|
|
|
KAY PACKAGINGS PVT.LTD.
|
|
|
VITTA MAZDA LTD.
|
|
|
H.R.DESAI STRAN WIRES
|
|
|
AHURA TRANSPORT SYNDICATE
|
|
|
YEZDA INVESTMENTS & FINANCE PVT.LTD.
|
|
|
MAZDA TEXTILE INDUSTRIES LTD.
|
|
|
DESAI STEEL PVT.LTD.
|
|
|
SURYANARAYANA SILK MILLS PVT.LTD.
|
|
|
DIPIKA COLOUR INDUSTRIES PVT.LTD.
|
|
|
MAHENDRA SUITINGS LTD.
|
|
|
GLAMOUR DYEING & WEAVING & PRINTING MILLS (GUJARAT) PVT.LTD.
|
|
|
RAJ ROAD LINES
|
|
|
SABARI GIRISWAR TRAVELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.99,15,885
DEBTS RECOVERY TRIBUNAL,MUMBAI
07-AUG-2001
|
|
| 343 |
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
|
VITTA MAZDA LTD.
|
|
|
SURYANARAYANA SILK MILLS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.93,70,392
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-JUN-2008
|
|
| 344 |
|
|
DARSHANA RUPAREL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,10,211
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-SEP-2007
|
|
| 345 |
|
|
DATTA SUBHA ANCHAN
|
|
|
|
SAI RESINS & PLASTICS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2004
|
|
| 346 |
|
|
DATTARAM BHIVSEN KARGUTKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-NOV-2017
|
|
| 347 |
|
|
DATTATRAY NARAYAN GAIKWAD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.37,67,030
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-FEB-2019
|
|
| 348 |
|
|
DATTU SAMPAT BARHATE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,30,465
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-NOV-2018
|
|
| 349 |
|
|
DAVID JOEE PHILIP
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
21-FEB-2018
|
|
| 350 |
|
|
DAVID JOEE PHILIP
|
|
|
|
YATHARTH ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,39,49,940
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-OCT-2018
|
|
| 351 |
|
|
DAVID JOEE PHILIP
|
|
|
|
CIRCLE PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.6,87,92,532
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-NOV-2019
|
|
| 352 |
|
|
DEBAPRATIM BHATTACHARYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-JUN-2017
|
|
| 353 |
|
|
DEBASHIS CHAKRABORTY
|
|
|
|
JIT ENGINEERING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,23,18,199
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-FEB-2019
|
|
| 354 |
|
|
DEBOSREE CHAKRABORTY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,52,420
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
30-JUN-2016
|
|
| 355 |
|
|
DEELIP RAM PRABHU
|
|
|
|
ZURICH INFOTECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.82,05,098
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2007
|
|
| 356 |
|
|
DEENDAYAL CHANDRATAN MUNDHRA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-JUL-2018
|
|
| 357 |
|
|
DEEPA D.GANDHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-MAY-2017
|
|
| 358 |
|
|
DEEPA SHRIDHAR NALLOLLA
|
|
|
|
PREMIUM AUTOCARS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-MAY-2017
|
|
| 359 |
|
|
DEEPAK D.SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,20,815
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2008
|
|
| 360 |
|
|
DEEPAK DWARKA SINGH CHHABRIA
|
|
|
|
SYSTEMS COMMUNICATIONS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,69,183
DEBTS RECOVERY TRIBUNAL,MUMBAI
31-MAR-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 118 |
