| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 381 |
|
DEVJIRAM VISHANDAS BADLANI
|
|
|
|
MOTI ELECTRIC INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.9,96,78,744
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-JAN-2005
|
|
| 382 |
|
|
DEWAT SOHANLAL SINGHAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.7,88,97,224
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-JAN-2008
|
|
| 383 |
|
|
DHANANJAY RAMBHAU PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.25,84,247
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-NOV-2018
|
|
| 384 |
|
|
DHARMENDRA H.MISHRA
|
|
|
|
OSCAR CAR WORLD
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,00,502
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-SEP-2019
|
|
| 385 |
|
|
DHARMENDRA V.PANDYA
|
|
|
|
EXPERT TECHNOLOGIES PVT.LTD.
|
|
|
INDER RAJESH & BROTHERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.2,75,93,430
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-APR-2003
|
|
| 386 |
|
|
DHARMESH K.GANDHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-MAY-2017
|
|
| 387 |
|
|
DHARMESH VIJAY BAROT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.20,16,119
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2009
|
|
| 388 |
|
|
DHAYALAL SHAMJIBHAI PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,59,836
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-OCT-2007
|
|
| 389 |
|
|
DHAYENDEV B.GHEME
|
|
|
|
GURUKRIPA CREATIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,72,923
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-OCT-2007
|
|
| 390 |
|
|
DHIRAJLAL JETHALAL SOLANKI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,83,995
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-APR-2008
|
|
| 391 |
|
|
DHIRUBHAI PREMJIBHAI
|
|
|
|
INTACT TELECOMS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.71,03,883
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-APR-2005
|
|
| 392 |
|
|
DHUN FRAMROZ DARTUR
|
|
|
|
GEETA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.51,58,735
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAY-2006
|
|
| 393 |
|
|
DIGAMBER POPAT KHOT
|
|
|
|
DEVS MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
30-OCT-2017
|
|
| 394 |
|
|
DILIP ATMARAM GUPTA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
07-DEC-2017
|
|
| 395 |
|
|
DILIP CHUNILAL DEDIA
|
|
|
|
GEETA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.51,58,735
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-MAY-2006
|
|
| 396 |
|
|
DILIP GIRIDHARILAL NARANG
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,49,927
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2008
|
|
| 397 |
|
|
DILIP KASHINATH MADHAVI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,29,324
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-APR-2018
|
|
| 398 |
|
|
DILIP KASHINATH MADHAVI
|
|
|
|
K.B.MADHAVI BUILDERS & DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.13,15,485
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAY-2009
|
|
| 399 |
|
|
DILIP KUMAR GOWARDHAN BAHETY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-SEP-2008
|
|
| 400 |
|
|
DILIP MURVEKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,61,638
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-MAR-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 20 of 118 |
