| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
D.S.ENTERPRISES
|
|
|
|
SALIM B.MEMON
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,48,76,453
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-AUG-2005
|
|
| 182 |
|
|
DABHOL POWER CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,14,67,47,209
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-AUG-2005
|
|
| 183 |
|
|
DABHOL POWER CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.48,42,29,00,478
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-JUL-2005
|
|
| 184 |
|
|
DAGA METAL PROFILES PVT.LTD.
|
|
|
|
KUSUM DAGA
|
|
|
PAWAN KUMAR DAGA
|
|
|
RAVINDRA KUMAR DAGA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.42,07,43,928
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-APR-2009
|
|
| 185 |
|
|
DAISY FARMS PVT.LTD.
|
|
|
|
RAVINDRAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,26,27,796
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2005
|
|
| 186 |
|
|
DAKSHA TEXTILES
|
|
|
|
SHAILESH NAGJIBHAI SANGHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,15,707
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
28-AUG-2019
|
|
| 187 |
|
|
DAKSHAYANI INTERNATIONAL
|
|
|
|
ANAND MANJAPPA SHETTY
|
|
|
M.L.SARKAR
|
|
|
RAJENDRA KUMAR VERMA
|
|
|
VENKATESH ACHARYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.74,24,222
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
26-MAY-2008
|
|
| 188 |
|
|
DANNON ENGINEERING LTD.
|
|
|
|
KAMALDEEP SINGH SEWA SINGH SOKHI
|
|
|
RAJ KANWAR SINGH SOKHI
|
|
|
SEWA SINGH SOKHI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.18,94,47,579
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-FEB-2007
|
|
| 189 |
|
|
DARPAN BUILDER
|
|
|
|
AMIT MEHTA
|
|
|
ANJALI AMIT MEHTA
|
|
|
HEMANT TRIVEDI
|
|
|
SHAIKH SHAKIL ABDUL GANI
|
|
|
SHAILESH MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.17,06,765
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-MAR-2009
|
|
| 190 |
|
|
DARSHANA CONSTRUCTION CO.
|
|
|
|
ASHOK DINKAR JAGTAP
|
|
|
HINA SANJAY GOHIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.21,13,220
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-JUN-2009
|
|
| 191 |
|
|
DAWALKAR CONFAB PVT.LTD.
|
|
|
|
SUSHILA RAMCHANDRA THAKUR
|
|
|
VIMAL LEKHRAJ DHAWAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.15,51,682
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
18-MAR-2004
|
|
| 192 |
|
|
DELHI TRADE LINKS (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,44,718
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
13-JUL-2004
|
|
| 193 |
|
|
DELUXE COTTON CORP.
|
|
|
|
ARUNA H.PATEL
|
|
|
ASHA A.PATEL
|
|
|
HARIT RAMNIKLAL PATEL
|
|
|
KIRIT R.PATEL
|
|
|
KUNDAN RAMNIKLAL PATEL
|
|
|
ROHIT RAMNIKLAL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,08,374
DEBTS RECOVERY TRIBUNAL,MUMBAI
14-JUL-2004
|
|
| 194 |
|
|
DENHOLM STEELS LTD.
|
|
|
|
KUSUM DAGA
|
|
|
PAWAN KUMAR DAGA
|
|
|
RAVINDRA KUMAR DAGA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.42,07,43,928
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-APR-2009
|
|
| 195 |
|
|
DESAI STEEL PVT.LTD.
|
|
|
|
ANIL R.KASTURI
|
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
M.V.DESHMUKH
|
|
|
MALAN S.DESHMUKH
|
|
|
YEZDI JAMSHED MASTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.99,15,885
DEBTS RECOVERY TRIBUNAL,MUMBAI
07-AUG-2001
|
|
| 196 |
|
|
DESIGN ELETRICALS
|
|
|
|
VIJAY NIKAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-FEB-2018
|
|
| 197 |
|
|
DEUTSCHE NETWORK SERVICES PVT.LTD.
|
|
|
|
PUNEET VINOD DHAWAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,99,355
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-JUL-2009
|
|
| 198 |
|
|
DEVANG IMPEX PVT.LTD.
|
|
|
|
KISHORE NAGARDAS GHATALIA
|
|
|
NIRMALA GHATALIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.93,05,223
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-APR-2010
|
|
| 199 |
|
|
DEVANSH INDUSTRIES
|
|
|
|
BHARAT HARILAL GANATRA
|
|
|
VIRENDRA HARILAL GANTARA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.10,99,08,145
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-SEP-2019
|
|
| 200 |
|
|
DEVANSHI ENTERPRISES
|
|
|
|
NAYNA HITESH KARELIA
|
|
|
REKHA HITESH HASMUKH KARELIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.38,57,169
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-MAR-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 52 |
