| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
DEEPAK
|
|
|
|
FARIDABAD PHARMACEUTICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.64,53,703
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-NOV-2025
|
|
| 162 |
|
|
DEEPAK AGARWAL
|
|
|
|
SHREE SHYAM TRADING
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,29,633
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
17-JUL-2025
|
|
| 163 |
|
|
DEEPAK BRAJDEO DIXIT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,82,541
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-NOV-2025
|
|
| 164 |
|
|
DEEPAK GARG
|
|
|
|
S.K.GARG & SONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,41,391
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-MAY-2025
|
|
| 165 |
|
|
DEEPANKAR CHATTERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,94,322
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
14-NOV-2025
|
|
| 166 |
|
|
DEEPTI BULANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,17,273
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-DEC-2025
|
|
| 167 |
|
|
DEORAM GANPAT PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,35,270
DEBTS RECOVERY TRIBUNAL,AURANGABAD
07-MAY-2025
|
|
| 168 |
|
|
DESIRE PANDEY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,99,071
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-MAY-2025
|
|
| 169 |
|
|
DEVENDER KAUR
|
|
|
|
KLER ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,55,05,700
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-SEP-2025
|
|
| 170 |
|
|
DEVENDER KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.25,24,494
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 171 |
|
|
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
|
|
| 172 |
|
|
DEVRAJ
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.51,72,742
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-MAY-2025
|
|
| 173 |
|
|
DHANI RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,01,791
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-NOV-2025
|
|
| 174 |
|
|
DHANPAT SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.45,01,791
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-NOV-2025
|
|
| 175 |
|
|
DHANPATI DEVI
|
|
|
|
BANSAL TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.86,76,467
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-OCT-2025
|
|
| 176 |
|
|
DHARAM PAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,26,292
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-DEC-2025
|
|
| 177 |
|
|
DHARAM PAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,30,132
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-DEC-2025
|
|
| 178 |
|
|
DHARAM PAL (AKA.KARNAIL)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,89,505
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 179 |
|
|
DHARAM PAL (AKA.MAHABIR)
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,89,505
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 180 |
|
|
DHARAM PRAKASH YADAV
|
|
|
|
MAXWORTH INFRASTRUCTURES PVT.LTD.
|
|
|
MURLIWALA REALCON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.91,53,561
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 48 |
