| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361 |
|
DEEPAK KINDO
|
|
|
|
SAMBANDH FINSERVE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,51,06,825
DEBTS RECOVERY TRIBUNAL,CUTTACK
12-AUG-2022
|
|
| 362 |
|
|
DEEPAK KUMAR P.VYAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,28,482
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2006
|
|
| 363 |
|
|
DEEPAK S.GOYAL
|
|
|
|
MICROCITY (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-OCT-2004
|
|
| 364 |
|
|
DEEPAK S.GOYAL
|
|
|
|
MICROCITY (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-OCT-2004
|
|
| 365 |
|
|
DEEPAK S.SALVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-FEB-2018
|
|
| 366 |
|
|
DEEPAK SHAMBHULAL GORI
|
|
|
|
FLEXI PAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-JUN-2017
|
|
| 367 |
|
|
DEEPAKKUMAR PANCHAMLAL JAISWAL
|
|
|
|
BALAJI MOTOR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-MAY-2017
|
|
| 368 |
|
|
DEEPALI DATTARAM KANGANE
|
|
|
|
MAPS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.27,88,333
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-AUG-2003
|
|
| 369 |
|
|
DEEPALI N.SHAH
|
|
|
|
SPECTRUM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,86,96,372
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUL-2007
|
|
| 370 |
|
|
DEEPALI NIRANJAN SHAH
|
|
|
|
FOREVER BRILLIANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,09,74,234
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-AUG-2007
|
|
| 371 |
|
|
DEEPTI MOHLA
|
|
|
|
DIAMOND DISCS & RECORDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-DEC-2003
|
|
| 372 |
|
|
DEVANG BIPINCHANDRA SHAH
|
|
|
|
SPACEMEN COMPUTERS LINK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.16,91,240
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JUL-2004
|
|
| 373 |
|
|
DEVANG DINESH MASTER
|
|
|
|
MICROCITY (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-OCT-2004
|
|
| 374 |
|
|
DEVANG DINESH MASTER
|
|
|
|
MICROCITY (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-OCT-2004
|
|
| 375 |
|
|
DEVANG M.SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.19,25,222
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JAN-2007
|
|
| 376 |
|
|
DEVEN MEHTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JAN-2004
|
|
| 377 |
|
|
DEVENDRA CHIMANLAL KHANNA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.33,01,156
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-FEB-2019
|
|
| 378 |
|
|
DEVIDAS KISHAN PATIL
|
|
|
|
NIDHI STEEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-JAN-2018
|
|
| 379 |
|
|
DEVIDAS SIDDHU SHETTY
|
|
|
|
JAGDISH (SAWS & TOOLS) INDUSTRIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.24,19,103
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-APR-2005
|
|
| 380 |
|
|
DEVINDER KAUR
|
|
|
|
NIPPON ENGINEERING WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.30,94,880
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-APR-2004
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 19 of 118 |
