| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
CYBERSPACE LTD.
|
|
|
|
ANAND KRISHAN JOHARI
|
|
|
ARVIND MOHAN JOHARI
|
|
|
GYANNENDRA NATH JOHARI
|
|
|
MUDIT LAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.4,33,24,886
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2013
|
|
| 262 |
|
|
CYBERSPACE LTD.
|
|
|
|
ANAND KRISHAN JOHARI
|
|
|
ARVIND MOHAN JOHARI
|
|
|
GYANNENDRA NATH JOHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,27,000
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-MAY-2013
|
|
| 263 |
|
|
D.S.IMPEX
|
|
|
|
DIVYA GOSWAMI
|
|
|
SANDEEP GOSWAMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.3,20,90,238
DEBTS RECOVERY TRIBUNAL-III,DELHI
02-APR-2022
|
|
| 264 |
|
|
D.S.INTERNATIONAL
|
|
|
|
NARENDRA THAKARSHI KOTHARI
|
|
|
SUSHILA NARENDRA KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-MAY-2008
|
|
| 265 |
|
|
D.S.TEXTILE INDUSTRIES PVT.LTD.
|
|
|
|
NARENDRA THAKARSHI KOTHARI
|
|
|
SUSHILA NARENDRA KOTHARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
22-MAY-2008
|
|
| 266 |
|
|
D.T.POTE CONSTRUCTIONS PVT.LTD.
|
|
|
|
BIPIN DATTATRYA POTE
|
|
|
GAURI UPENDRA GHARPURE
|
|
|
SACHIN DATTATRYA POTE
|
|
|
SHEKHAR DATTATRYA POTE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,04,26,145
DEBTS RECOVERY TRIBUNAL,PUNE
14-MAR-2006
|
|
| 267 |
|
|
DADHICH POLYSTER
|
|
|
|
ATMARAM O.DADHICH
|
|
|
DRAUPADI O.DADHICH
|
|
|
KISHAV O.DADHICH
|
|
|
PRAHLADRAI O.DADHICH
|
|
|
PURSHOTTAM ONKARMAL DADHICH
|
|
|
RUKMINIDEVI O.DADHICH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-DEC-2007
|
|
| 268 |
|
|
DAEWOO MOTORS INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.17,93,48,11,643
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-AUG-2020
|
|
| 269 |
|
|
DAEWOO MOTORS INDIA LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
17-APR-2009
|
|
| 270 |
|
|
DAGINA INTERNATIONAL PVT.LTD.
|
|
|
|
KISHORE KIRTILAL MEHTA
|
|
|
PRASHANT KISHORE MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-OCT-2007
|
|
| 271 |
|
|
DALAMAL PARK HOUSING SOCIETY LTD.
|
|
|
|
GAUTAM MATHANI
|
|
|
NALINI MAHTANI
|
|
|
PRAKASH MATHANI
|
|
|
RAJU MATHANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-MAR-2009
|
|
| 272 |
|
|
DAMAN ROSIN PVT.LTD.
|
|
|
|
LEELA S.DUJODWALA
|
|
|
SHYAM SUNDER V.DUJODWALA
|
|
|
VIVEK SUNDER DUJODWALA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JUL-2007
|
|
| 273 |
|
|
DAMODAR SYNTHETICS LTD.
|
|
|
|
ASHOK D.BIYANI
|
|
|
SATYANARAYAN BIYANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-SEP-2009
|
|
| 274 |
|
|
DARSHAN ENTERPRISES
|
|
|
|
POONAMBEN V.JAIN
|
|
|
SATISH V.SANCHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.42,59,913
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-OCT-2010
|
|
| 275 |
|
|
DARSHAN MARKETING PVT.LTD.
|
|
|
|
MAHESH N.JOSHI
|
|
|
VINOD A.RAYANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.52,40,093
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
28-NOV-2011
|
|
| 276 |
|
|
DASS ELECTRIC TRADING CO.PVT.LTD.
|
|
|
|
ARCHANA SANJEEV PRAKASH
|
|
|
ASHA NARESH SAREEN
|
|
|
KAPIL DINESH SAREEN
|
|
|
KARAN DINESH SAREEN
|
|
|
KUNAL NARESH SAREEN
|
|
|
MADHU DINESH SAREEN
|
|
|
USHA RAMESH SAREEN
|
|
|
VICKY NARESH SAREEN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,03,45,797
DEBTS RECOVERY TRIBUNAL,PUNE
06-MAR-2018
|
|
| 277 |
|
|
DATAPRO ELECTRONICS PVT.LTD.
|
|
|
|
ASHOK AGARWAL
|
|
|
RAJEEV ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,83,56,743
DEBTS RECOVERY TRIBUNAL,PUNE
30-JUL-2010
|
|
| 278 |
|
|
DATAPRO INFOWORLD LTD.
|
|
|
|
ASHOK AGARWAL
|
|
|
RAJEEV ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,83,56,743
DEBTS RECOVERY TRIBUNAL,PUNE
30-JUL-2010
|
|
| 279 |
|
|
DAYA RAM EDUCATIONAL SOCIETY
|
|
|
|
ASHA BAJAJ (LEGAL REPRESENTATIVE)
|
|
|
BHAGWAN DEVI (LEGAL REPRESENTATIVE)
|
|
|
JAGDISH CHAND
|
|
|
NAND LAL BAJAJ
|
|
|
NARESH BAJAJ
|
|
|
NEELAM BAJAJ
|
|
|
RAM LAL BAJAJ
|
|
|
RAVINDER KUMAR
|
|
|
SAMINA BAJAJ (LEGAL REPRESENTATIVE)
|
|
|
SAMIR BAJAJ (LEGAL REPRESENTATIVE)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
09-OCT-2014
|
|
| 280 |
|
|
DEALWELL EXPORTS
|
|
|
|
HARMEET SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-MAR-2008
|
|
| 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 14 of 73 |
