| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61 |
|
DEECAY APPLIANCES PVT.LTD.
|
|
|
|
DAVINDER KHANNA
|
|
|
KAVINDER SINGH KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-MAY-2018
|
|
| 62 |
|
|
DENTOCRAFT COSMETIC & IMPLANT DENTAL CLINIC
|
|
|
|
AMIT ANANT KULKARNI
|
|
|
MEENAKSHI ANANT KULKARNI
|
|
|
MEKHALA ANANT KULKARNI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
26-MAR-2018
|
|
| 63 |
|
|
DEVDEEP STEEL
|
|
|
|
NAINMAL CHANDANMAL JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
19-MAR-2019
|
|
| 64 |
|
|
DEVEAGAR AQUA ACE BIO TECHNOLOGIES PVT.LTD.
|
|
|
|
K.G.SUDHIR
|
|
|
RAJESH SAWANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-SEP-2017
|
|
| 65 |
|
|
DHANASHREE TRADERS
|
|
|
|
GOVIND YASHWANT SALGAONKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-APR-2018
|
|
| 66 |
|
|
DHANASHREE TRADERS
|
|
|
|
GOVIND YASHWANT SALGAONKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-FEB-2018
|
|
| 67 |
|
|
DHANASHREE TRADERS
|
|
|
|
GOVIND YASHWANT SALGAONKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-APR-2018
|
|
| 68 |
|
|
DIAMOND ENGINEERING WORKS
|
|
|
|
ASHOK AMRUTLAL PANCHAL
|
|
|
KISANRAO TAYAPA DABHADE
|
|
|
NARESH AMRUTLAL PANCHAL
|
|
|
SUNITA ASHOK PANCHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
16-OCT-2017
|
|
| 69 |
|
|
DOUBLE VISION
|
|
|
|
ANILKUMAR CHHOTALAL KHANNA
|
|
|
SHANTILAL CHHOTALAL KHANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-SEP-2005
|
|
| 70 |
|
|
DREAM WORLD TRAVEL
|
|
|
|
MANOJ T.PARMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-APR-2018
|
|
| 71 |
|
|
DURGADEVI TRADING CO.
|
|
|
|
K.SHANMUGA RAJU PILLAI
|
|
|
M.GANESH
|
|
|
S.SHAKTIVEL NADAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
08-MAR-2017
|
|
| 72 |
|
|
DWARKA MILK & MILK PRODUCTS PVT.LTD.
|
|
|
|
HEMAL NAVEEN JOBANPUTRA
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-FEB-2019
|
|
| 73 |
|
|
DWIVEDI BOARDS PVT.LTD.
|
|
|
|
AMITA DWIVEDI
|
|
|
GULABCHAND DWIVEDI
|
|
|
SUDHA DWIVEDI
|
|
|
TRILOKNATH DWIVEDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.23,01,418
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-OCT-2005
|
|
| 74 |
|
|
EKLAVYA PRAKASHAN PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-AUG-2017
|
|
| 75 |
|
|
EKPARNA FINANCE & INVESTMENT PVT.LTD.
|
|
|
|
ABHIJIT SINGH ROY
|
|
|
ARUN SINGH ROY
|
|
|
KISHAN GADGHE
|
|
|
NEENA S.PUSHKARNA
|
|
|
ROHIT S.PUSHKARNA
|
|
|
S.N.PUSHKARAN
|
|
|
SUJATA ABHIJIT SINGH ROY
|
|
|
UPTAL SINGH ROY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
19-JAN-2010
|
|
| 76 |
|
|
ENVIRO INFATECH CO.
|
|
|
|
HAJRABAI ZAKARIA AGHADI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-MAY-2018
|
|
| 77 |
|
|
EXCEL TOURS
|
|
|
|
MANUBHAI VAKHARIA
|
|
|
PUSHPA MANOHARLAL VAKHARIA
|
|
|
S.N.SHETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-MAY-2004
|
|
| 78 |
|
|
EXPRESS BAKERS
|
|
|
|
YUSUF GHASITA KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-SEP-2017
|
|
| 79 |
|
|
FLEET CONTAINER LINES (INDIA) PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-DEC-2019
|
|
| 80 |
|
|
GANGA FOODS
|
|
|
|
KAPIL DEVPRAKASH RAJPUT
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-NOV-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 4 of 16 |
