| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 401 |
|
DILIP NAGPAL
|
|
|
|
DIAMOND DISCS & RECORDS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-DEC-2003
|
|
| 402 |
|
|
DILIP NATWARLAL PARIKH
|
|
|
|
EVERGREEN SYNDICATE
|
|
|
D.N.PARIKH (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,40,361
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-APR-2006
|
|
| 403 |
|
|
DILIP PAREKH
|
|
|
|
MADHAV TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-NOV-2008
|
|
| 404 |
|
|
DILIP PAREKH
|
|
|
|
MADHAV TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-OCT-2009
|
|
| 405 |
|
|
DILIP PARSHURAM BHUTNAL
|
|
|
|
S.K.TRADING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.23,86,398
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JUN-2009
|
|
| 406 |
|
|
DILIP PRALHAD WAGH
|
|
|
|
WAG & SONS CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
14-JUN-2017
|
|
| 407 |
|
|
DILIP SUBHAN SHINDE
|
|
|
|
KASHINATH CONSTRUCTION CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,28,099
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-AUG-2009
|
|
| 408 |
|
|
DILIP SUWALAL OSWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAY-2017
|
|
| 409 |
|
|
DILIPKUMAR JHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,50,036
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-OCT-2018
|
|
| 410 |
|
|
DILNAWAZ SADIQ SAYYED
|
|
|
|
N.D.ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,69,806
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUL-2018
|
|
| 411 |
|
|
DINA C.BHUTA
|
|
|
|
ARL SALES CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-SEP-2003
|
|
| 412 |
|
|
DINANATH VEDAPRAKASH SONI
|
|
|
|
SI2 MICROSYSTEMS PVT.LTD.
|
|
|
DIGIPRO SYSTEMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAY-2017
|
|
| 413 |
|
|
DINESH APPAJI MORE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,18,806
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-JUL-2018
|
|
| 414 |
|
|
DINESH B.GATHANI
|
|
|
|
MANRUCHI DATA FORMS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.58,12,842
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-JUN-2006
|
|
| 415 |
|
|
DINESH BHAGIRATH PRASAD SHARMA
|
|
|
|
ROYAL MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,07,590
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-JAN-2006
|
|
| 416 |
|
|
DINESH CHAMPAKLAL KOSHTI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,85,494
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2007
|
|
| 417 |
|
|
DINESH CHANDULAL KAJI
|
|
|
|
ASHOK KUMAR HATCHERIES PVT.LTD.
|
|
|
DINDORI FOODS PVT.LTD.
|
|
|
TARKESHWARA HATCHERIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-FEB-2004
|
|
| 418 |
|
|
DINESH DESAI
|
|
|
|
CHESIRE PLASTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.22,51,815
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-APR-2009
|
|
| 419 |
|
|
DINESH FULCHAND KOTHARI
|
|
|
|
SHRI ISHAR ALLOY STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,26,70,993
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-FEB-2008
|
|
| 420 |
|
|
DINESH JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,13,804
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAR-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 21 of 118 |
