| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41 |
|
DEORAM GANPAT PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,35,270
DEBTS RECOVERY TRIBUNAL,AURANGABAD
07-MAY-2025
|
|
| 42 |
|
|
DESIRE PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,99,071
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-MAY-2025
|
|
| 43 |
|
|
DEVKI RANI JAKHAR
|
|
|
|
DEEP & VEER CONSTRUCTION CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.6,41,85,874
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-JUL-2025
|
|
| 44 |
|
|
DEVRAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,72,742
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 45 |
|
|
DHARMENDER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.59,33,322
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-JUL-2025
|
|
| 46 |
|
|
DHARMENDER SINGH
|
|
|
|
VAIBHAV AUTO COMPONENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.56,08,378
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JUL-2025
|
|
| 47 |
|
|
DILIPKUMAR PREMDAS SHARDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,62,06,625
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-JUN-2025
|
|
| 48 |
|
|
DWARKA BALKRISHNA KAKAD
|
|
|
|
RENUKA SAREE CENTRE & LADIES GARMENTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,898
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-MAY-2025
|
|
| 49 |
|
|
GAGAN SHAH
|
|
|
|
LACAMEO INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,91,06,218
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2025
|
|
| 50 |
|
|
GAJE SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,89,067
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-MAY-2025
|
|
| 51 |
|
|
GODLI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.59,33,322
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-JUL-2025
|
|
| 52 |
|
|
GURCHARAN KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.2,08,25,291
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 53 |
|
|
GURDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,54,443
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAR-2025
|
|
| 54 |
|
|
GURDEEP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,19,436
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 55 |
|
|
GURMEET SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.72,38,207
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-MAY-2025
|
|
| 56 |
|
|
GURVINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,15,04,470
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAR-2025
|
|
| 57 |
|
|
GURWINDER SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,86,450
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
31-AUG-2024
|
|
| 58 |
|
|
HANS RAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.91,91,660
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 59 |
|
|
HAPPY GROVER
|
|
|
|
GURU KRIPA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.49,71,293
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 60 |
|
|
HARISH KUMAR
|
|
|
|
VAISHNO CARTON INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.36,34,564
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 3 of 13 |
