| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
DIGIPRO SYSTEMS PVT.LTD.
|
|
|
|
DINANATH VEDAPRAKASH SONI
|
|
|
HARSHA GUPTA
|
|
|
JAYAKRISHNA KATUPUTUR JAYESHWARAN
|
|
|
SANJAY VEDAPRAKASH SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.18,52,67,171
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-JUL-2022
|
|
| 302 |
|
|
DILIP ELECTRO SMELT PVT.LTD.
|
|
|
|
AMAR GULZARILAL AGARWAL
|
|
|
AMIT GULZARILAL AGARWAL
|
|
|
PRAVEEN GULZARILAL AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-DEC-2007
|
|
| 303 |
|
|
DINUBHAI G.DESAI & CO.PVT.LTD.
|
|
|
|
CHETAN R.DESAI
|
|
|
NIMISH R.DESAI
|
|
|
RAMESH D.DESAI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-APR-2007
|
|
| 304 |
|
|
DIOS HOSPITALITY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-JAN-2026
|
|
| 305 |
|
|
DIPPY IMPEX PVT.LTD.
|
|
|
|
DEEPIKA P.SHAH
|
|
|
FALGUNI J.BALLU
|
|
|
HARNISH B.SHAH
|
|
|
JITENDRA S.BALLU
|
|
|
PANKAJ SHAH
|
|
|
SRIKANT B.VALAME
|
|
|
VIREN P.SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-OCT-2006
|
|
| 306 |
|
|
DIVYAM POULTRIES
|
|
|
|
ASHOK KUMAR
|
|
|
HAZOOR SINGH
|
|
|
SANDEEP CHAHAL
|
|
|
SUNIL
|
|
|
SURESH KUMARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,80,41,133
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
01-OCT-2025
|
|
| 307 |
|
|
DIVYARATNA AGROTECH PVT.LTD.
|
|
|
|
SATYAVAN GAGARAM RAUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-AUG-2007
|
|
| 308 |
|
|
DONA PAULA REALTY
|
|
|
|
PRAFULLA HEDE
|
|
|
PRAKASH HEDE
|
|
|
RAJARAM HEDE
|
|
|
SHOBHA HEDE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.85,82,053
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2012
|
STATE BANK OF INDIA VIDE ITS NO DUES CERTIFICATE DATED 21/11/2012 CERTIFIED THAT HEDE CONSULTANCY CO.PVT.LTD. HAS SETTLED ITS DUES THERE ARE NO DUES/LIEN AS ON DATE.FURTHER DEBT RECOVERY TRIBUNAL VIDE ITS ORDER DATED 05/12/2012 HAS CLOSED THE RECOVERY PROCEEDINGS
|
| 309 |
|
|
DOT-MARK ENGINEERS PVT.LTD.
|
|
|
|
CHERIAN THOMAS
|
|
|
RAJENDRA T.SANGHVI
|
|
|
SHAILESH MISTRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.29,71,727
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
05-SEP-2011
|
|
| 310 |
|
|
DOUBLE VISION
|
|
|
|
ANILKUMAR CHHOTALAL KHANNA
|
|
|
SHANTILAL CHHOTALAL KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.2,14,24,680
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
01-DEC-2010
|
|
| 311 |
|
|
DRAVYA INDUSTRIAL CHEMICALS LTD.
|
|
|
|
ALPANA A.VERMA
|
|
|
BAGHUBHARTI M.PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,89,39,28,914
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-NOV-2013
|
|
| 312 |
|
|
DURABLE APPLIANCES
|
|
|
|
DAVINDER KHANNA
|
|
|
K.S.KHANNA
|
|
|
SURINDER KAPOOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,93,698
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
23-SEP-2017
|
|
| 313 |
|
|
DURABLE INFRASTRUCTURE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,32,01,512
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-SEP-2024
|
|
| 314 |
|
|
DURABLE TRANSFORMERS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.22,32,01,512
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-SEP-2024
|
|
| 315 |
|
|
DURAKOT,M/S
|
|
|
|
CHANDRASEN BHAGWANDAS DESWANI
|
|
|
MURGANADAN SHANKAR MODILIYAR
|
|
|
PRABHA S.MODILIYAR
|
|
|
RAJENDRA GOVINDRAJ CHETTY
|
|
|
RAVINDRA GOVINDRAJ CHETTY
|
|
|
SAKUBEN GOVINDRAJ CHETTY
|
|
|
SUBHASHCHANDRA RAGGUNATH SHETTY
|
|
|
VIJAY GOVINDRAJ CHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2009
|
|
| 316 |
|
|
DWARKADAS VELJI TALPATRIWALA,M/S
|
|
|
|
AKSHAY DWARKADAS THAKKAR
|
|
|
DWARKADAS VELJI THAKKAR
|
|
|
HARISH VELJI THAKKAR
|
|
|
RAMESH VELJI THAKKAR
|
|
|
VELJI MULCHAND THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.43,57,044
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2013
|
|
| 317 |
|
|
DYNA CHEM INDUSTRIES
|
|
|
|
BHUPENDRA THAKKAR
|
|
|
HEMANT HARISH THAKKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.21,32,450
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
27-MAR-2019
|
|
| 318 |
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
|
|
FAISAL ABDUL WAHID
|
|
|
NASIRUDDIN ABDUL WAHID
|
|
|
NIDHA A.WAHID (LEGAL HEIR)
|
|
|
NIHAL A.WAHID (LEGAL HEIR)
|
|
|
NISHA NASIRUDDIN WAHID
|
|
|
PEER MOHAMMED
|
|
|
SAJEENA THAKIUDHIN A.WAHID (LEGAL REPRESENTATIVE)
|
|
|
SHIHABUDDIN ABDUL WAHID
|
|
|
THAHAKUTTY ABDUL WAHID
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,49,71,88,89,000
DEBTS RECOVERY TRIBUNAL-II,CHENNAI
04-OCT-2019
|
|
| 319 |
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
|
|
NASIRUDDIN ABDUL WAHID (LEGAL HEIR)
|
|
|
RUBY THAHAKUTTY WAHID
|
|
|
THAHAKUTTY ABDUL WAHID (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.14,93,98,863
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-JAN-2018
|
|
| 320 |
|
|
EASTERN OVERSEAS LTD.
|
|
|
|
KIRIT C.KARIA
|
|
|
NIRUPAMA C.KARIA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.38,34,27,156
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-JAN-2016
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 73 |
