| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
DEE COSMETICS
|
|
|
|
VISHAL RANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,16,73,993
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
03-JUL-2024
|
|
| 282 |
|
|
DEE GEE TEXTILE
|
|
|
|
BINDU P.CHAUGH
|
|
|
DEEPAK BAJAJ
|
|
|
RAJIV KUMAR BAJAJ
|
|
|
RITA DEEPAK BAJAJ
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-NOV-2009
|
|
| 283 |
|
|
DEEPAK ELECTRONICS
|
|
|
|
B.SUNDER BHAT
|
|
|
H.V.SUBBARAYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL,BANGALORE
19-AUG-2007
|
|
| 284 |
|
|
DEEPAK M.SHAH (HUF)
|
|
|
|
ALKA D.SHAH
|
|
|
DEEPAK M.SHAH
|
|
|
GEETA V.KAMDAR
|
|
|
HEMAL M.SHAH
|
|
|
HITEN M.KAMDAR
|
|
|
MAHIPATRAI J.SHAH
|
|
|
MANJULABEN KAMDAR
|
|
|
MANSUKHLAL K.KAMDAR
|
|
|
MEHUL M.SHAH
|
|
|
PRATIMA P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-DEC-2008
|
|
| 285 |
|
|
DEEPIKA FABRICS PVT.LTD.
|
|
|
|
BISWANATH MAHABIRPRASAD MITTAL
|
|
|
MAHESH MAHABIRPRASAD MITTAL
|
|
|
RAJESH MAHABIRPRASAD MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
05-JAN-2007
|
|
| 286 |
|
|
DEEPROCK WATER DRILLING SERVICES LTD.
|
|
|
|
C.H.A.REHMAN ABUBAKAR
|
|
|
JAYANT KRISHNAKUMAR GIRIYOLKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
01-MAR-2007
|
|
| 287 |
|
|
DEKEL ELECTRONICS PVT.LTD.
|
|
|
|
CHIMAN CHITALIA
|
|
|
DARRYL P.GOMEZ
|
|
|
MOHANBHAI M.MEHTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAY-2007
|
|
| 288 |
|
|
DELIGHT ELECTRONICS & ENGINEERING CO.PVT.LTD.
|
|
|
|
A.RAMACHANDRAN
|
|
|
B.GOPALKRISHNAN
|
|
|
G.K.VISHWANATHAN
|
|
|
K.S.BALASUBRAMANIAM
|
|
|
O.M.ARORA
|
|
|
RASHMI H.AHUJA
|
|
|
V.KRISHNASWAMY
|
|
|
V.SUBRAMANIAM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAY-2006
|
|
| 289 |
|
|
DENHOLM STEELS LTD.
|
|
|
|
OMPRAKASH DAGA
|
|
|
RAM NIRANJAN DAGA
|
|
|
RAVINDRA KUMAR DAGA
|
|
|
SHIVKUMAR DAGA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-SEP-2008
|
|
| 290 |
|
|
DEO BREEDERS & LIVESTOCK PVT.LTD.
|
|
|
|
IQBAL KHAN
|
|
|
PANKAJ SHUBHKARAN OZHA
|
|
|
PARIZAD IQBAL KHAN
|
|
|
SANGEETA PRAKASH WAGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-DEC-2008
|
|
| 291 |
|
|
DEV MOTORS CARE
|
|
|
|
DEEPA HETAL DALAL
|
|
|
HETAL KRISHNAKANT DALAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,07,00,087
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-NOV-2019
|
|
| 292 |
|
|
DEVANSHI ENTERPRISES
|
|
|
|
BRIJESH R.VORA
|
|
|
NAYNA HITESH KARELIA
|
|
|
REKHA HITESH HASMUKH KARELIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.38,57,169
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JAN-2015
|
|
| 293 |
|
|
DG FINANCE & INVESTMENTS 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
|
|
| 294 |
|
|
DHANLAXMI TRADING CO.
|
|
|
|
PANKAJ VINODRAI METHA
|
|
|
SIKANTER MIA Y.SHAIKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
19-DEC-2006
|
|
| 295 |
|
|
DHANSHREE DEVELOPERS PVT.LTD.
|
|
|
|
AMOL BORKAR
|
|
|
SHANKARRAO AMBRUSHI BORKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.25,20,25,924
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
28-JUL-2021
|
|
| 296 |
|
|
DHIMPNY POLY BAGS
|
|
|
|
RAMESH AMRITLAL PANDYA
|
|
|
SUDHA S.UPADHAYAY
|
|
|
VIJAY AMRITLAL PANDYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAY-2007
|
|
| 297 |
|
|
DIAMOND CORP.
|
|
|
|
AMITKUMAR VASANTLAL SHAH
|
|
|
HARSHAD VASANTLAL SHETH
|
|
|
NAYANA HARSHAD SHETH
|
|
|
SWATI AMIT SHAH
|
|
|
VASUMATI VASANTLAL SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
11-FEB-2009
|
|
| 298 |
|
|
DIAMOND DISCS & RECORDS
|
|
|
|
ARPITA NAGPAL
|
|
|
DEEPTI MOHLA
|
|
|
DILIP NAGPAL
|
|
|
NANDPAL NAGPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-OCT-2009
|
|
| 299 |
|
|
DIAMOND ENGINEERING WORKS
|
|
|
|
ASHOK AMRUTLAL PANCHAL
|
|
|
KISANRAO TAYAPA DABHADE
|
|
|
NARESH AMRUTLAL PANCHAL
|
|
|
SUNITA ASHOK PANCHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.92,38,681
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-JUN-2010
|
|
| 300 |
|
|
DIAMOND ROLLING MILLS
|
|
|
|
MOHAN SINGH HARDAYAL SINGH BIRDI
|
|
|
PRASHANT SUMATILAL CHORDIYA
|
|
|
SATYANARAYAN MADANLAL SHARMA
|
|
|
VAIBHAV MULCHAND SHYETIYA
|
|
|
VELJIBHAI SWAMIDAS PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.42,53,856
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAR-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 73 |
