| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
DEEPAK CLOTHIER
|
|
|
|
AARTI SARIN
|
|
|
DAVINDER SARIN
|
|
|
LALIT KISHAN SARIN
|
|
|
MAMTA SARIN
|
|
|
URVASHI SARIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,28,84,763
DEBTS RECOVERY TRIBUNAL-I,DELHI
14-OCT-2015
|
|
| 202 |
|
|
DEEPAK CLOTHIER
|
|
|
|
B.M.SARIN
|
|
|
LALIT KISHAN SARIN
|
|
|
MAMTA SARIN
|
|
|
VIJAY LAXMI SARIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,29,19,672
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-MAR-2017
|
|
| 203 |
|
|
DEEPAK ELECTRIC CO.
|
|
|
|
DEEPAK GOEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,62,586
DEBTS RECOVERY TRIBUNAL-II,DELHI
02-SEP-2016
|
|
| 204 |
|
|
DEEPANSHU HIMANSHU ENTERPRISES
|
|
|
|
SANJEEV SAINI
|
|
|
SUDHIR YADAV
|
|
|
SUNITA SAINI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,46,20,322
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-OCT-2025
|
|
| 205 |
|
|
DEV MOTORS CARE
|
|
|
|
DEEPA HETAL DALAL
|
|
|
HETAL KRISHNAKANT DALAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,68,93,439
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-FEB-2020
|
|
| 206 |
|
|
DEVELOPMENT CORP.OF KOKAN LTD.
|
|
|
|
ARUN KUMAR R.VYAS
|
|
|
ARUN KUMAR SINHA
|
|
|
ASHOK GAJANAN GOGALE
|
|
|
GAUTAM SINHA
|
|
|
MADHUSUDAN DATTATRAYA DESAI
|
|
|
PRABHA ARUN SINHA
|
|
|
RAJAN MALDIKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,29,09,727
DEBTS RECOVERY TRIBUNAL,PUNE
06-APR-2016
|
|
| 207 |
|
|
DEVGIRI SAHAKARI SAKHAR KARKHANA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,74,68,659
DEBTS RECOVERY TRIBUNAL,AURANGABAD
20-MAY-2015
|
|
| 208 |
|
|
DEWAN ENTERPRISES LTD.
|
|
|
|
AJAY DEWAN (LEGAL HEIR)
|
|
|
ANIL DEWAN (LEGAL HEIR)
|
|
|
GAURAV DEWAN (LEGAL HEIR)
|
|
|
INDU MAHAJAN (LEGAL HEIR)
|
|
|
KASTURI DEWAN (LEGAL HEIR)
|
|
|
MAMTA DEWAN (LEGAL HEIR)
|
|
|
PRASANTA DEWAN (LEGAL HEIR)
|
|
|
RAJESH DEWAN (LEGAL HEIR)
|
|
|
SACHIN DEWAN (LEGAL HEIR)
|
|
|
SANJAY DEWAN (LEGAL HEIR)
|
|
|
SHASHI MAHAJAN (LEGAL HEIR)
|
|
|
SUMAN DEWAN GUPTA (LEGAL HEIR)
|
|
|
SUNIL DEWAN (LEGAL HEIR)
|
|
|
VIKAS DEWAN (LEGAL HEIR)
|
|
|
VIVEK DEWAN (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,23,59,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-DEC-2017
|
|
| 209 |
|
|
DEWAN RUBBER INDUSTRIES
|
|
|
|
AJAY DEWAN (LEGAL HEIR)
|
|
|
ANIL DEWAN (LEGAL HEIR)
|
|
|
GAURAV DEWAN (LEGAL HEIR)
|
|
|
INDU MAHAJAN (LEGAL HEIR)
|
|
|
KASTURI DEWAN (LEGAL HEIR)
|
|
|
PRASANTA DEWAN (LEGAL HEIR)
|
|
|
RAJESH DEWAN (LEGAL HEIR)
|
|
|
SACHIN DEWAN (LEGAL HEIR)
|
|
|
SANJAY DEWAN (LEGAL HEIR)
|
|
|
SHASHI MAHAJAN (LEGAL HEIR)
|
|
|
SUMAN DEWAN GUPTA (LEGAL HEIR)
|
|
|
SUNIL DEWAN (LEGAL HEIR)
|
|
|
VIKAS DEWAN (LEGAL HEIR)
|
|
|
VIVEK DEWAN (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,23,59,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-DEC-2017
|
|
| 210 |
|
|
DEWAN STEELS LTD.
|
|
|
|
AJAY DEWAN (LEGAL HEIR)
|
|
|
ANIL DEWAN (LEGAL HEIR)
|
|
|
GAURAV DEWAN (LEGAL HEIR)
|
|
|
INDU MAHAJAN (LEGAL HEIR)
|
|
|
KASTURI DEWAN (LEGAL HEIR)
|
|
|
MAMTA DEWAN (LEGAL HEIR)
|
|
|
PRASANTA DEWAN (LEGAL HEIR)
|
|
|
RAJESH DEWAN (LEGAL HEIR)
|
|
|
SACHIN DEWAN (LEGAL HEIR)
|
|
|
SANJAY DEWAN (LEGAL HEIR)
|
|
|
SHASHI MAHAJAN (LEGAL HEIR)
|
|
|
SUMAN DEWAN GUPTA (LEGAL HEIR)
|
|
|
SUNIL DEWAN (LEGAL HEIR)
|
|
|
VIKAS DEWAN (LEGAL HEIR)
|
|
|
VIVEK DEWAN (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,23,59,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-DEC-2017
|
|
| 211 |
|
|
DEWAN TYRES LTD.
|
|
|
|
AJAY DEWAN (LEGAL HEIR)
|
|
|
ANIL DEWAN (LEGAL HEIR)
|
|
|
GAURAV DEWAN (LEGAL HEIR)
|
|
|
INDU MAHAJAN (LEGAL HEIR)
|
|
|
KASTURI DEWAN (LEGAL HEIR)
|
|
|
MAMTA DEWAN (LEGAL HEIR)
|
|
|
PRASANTA DEWAN (LEGAL HEIR)
|
|
|
RAJESH DEWAN (LEGAL HEIR)
|
|
|
SACHIN DEWAN (LEGAL HEIR)
|
|
|
SANJAY DEWAN (LEGAL HEIR)
|
|
|
SHASHI MAHAJAN (LEGAL HEIR)
|
|
|
SUMAN DEWAN GUPTA (LEGAL HEIR)
|
|
|
SUNIL DEWAN (LEGAL HEIR)
|
|
|
VIKAS DEWAN (LEGAL HEIR)
|
|
|
VIVEK DEWAN (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,23,59,306
DEBTS RECOVERY TRIBUNAL-I,DELHI
18-DEC-2017
|
|
| 212 |
|
|
DHARMADEV INFRASTRUCTURE LTD.
|
|
|
|
PRADEEP PALIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,23,39,452
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-OCT-2022
|
|
| 213 |
|
|
DHARTIDHAN FERTILLISERS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.25,22,17,779
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
23-JAN-2024
|
|
| 214 |
|
|
DHAWAN CREATIVE PRINTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.2,38,24,061
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-JUN-2024
|
|
| 215 |
|
|
DHUMRAKETU TEXTILES
|
|
|
|
GEETABEN BHARATKUMAR PATEL
|
|
|
GIRISH KANTILAL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.6,71,63,639
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-SEP-2023
|
|
| 216 |
|
|
DIAMOND CALENDER MANUFACTURING CO.
|
|
|
|
BIKRAMJIT SINGH (LEGAL REPRESENTATIVE)
|
|
|
JASPAL SINGH (LEGAL REPRESENTATIVE)
|
|
|
MAHAVIR SINGH (LEGAL REPRESENTATIVE)
|
|
|
SARANJIT SINGH
|
|
|
SIMRAN KAUR (LEGAL REPRESENTATIVE)
|
|
|
TEJVIR SINGH (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,35,49,012
DEBTS RECOVERY TRIBUNAL-I,DELHI
30-JUL-2016
|
|
| 217 |
|
|
DIAMOND JEWELS CORP.
|
|
|
|
MANOJ SONI
|
|
|
SUMAN SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,77,67,296
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-JUL-2019
|
|
| 218 |
|
|
DIAMOND PLASTIC
|
|
|
|
RAJESH SAHDEV
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.56,14,587
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-OCT-2024
|
|
| 219 |
|
|
DIAMOND PLASTIC
|
|
|
|
MEENA SAHDEV
|
|
|
RAJESH SAHDEV
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,08,21,259
DEBTS RECOVERY TRIBUNAL-II,DELHI
06-JAN-2022
|
|
| 220 |
|
|
DIAMOND RUS
|
|
|
|
AMI NIRAV MODI
|
|
|
ANANYA NIRAV MODI
|
|
|
APASHA NIRAV MODI
|
|
|
DEEPAK KESHAVLAL MODI
|
|
|
NEESHAL DEEPAK MODI
|
|
|
NEHAL DEEPAK MODI
|
|
|
NIRAV DEEPAK MODI
|
|
|
PURVI MAYANK MEHTA
|
|
|
ROHIN NIRAV MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,16,52,80,77,485
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-DEC-2022
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 53 |
