| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
DARSHAN CHOPRA
|
|
|
|
ANCHAL SILK & SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.52,82,964
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAY-2005
|
|
| 82 |
|
|
DARSHANA HARSHAD THAKKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
26-NOV-2019
|
|
| 83 |
|
|
DAULAT J.PANJABI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-DEC-2010
|
|
| 84 |
|
|
DAVID SYAMAL
|
|
|
|
EASTERN GRACE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-NOV-2007
|
|
| 85 |
|
|
DEBASHISH SHAMAL
|
|
|
|
EASTERN GRACE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-NOV-2007
|
|
| 86 |
|
|
DEEPAK BHANDARI
|
|
|
|
HOTEL EMERALD PVT.LTD.
|
|
|
MADALSA INTERNATIONAL LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-MAR-2006
|
|
| 87 |
|
|
DEEPAK GOYAL
|
|
|
|
AVANCE TECHNOLOGIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
02-AUG-2010
|
|
| 88 |
|
|
DEEPAK JOMA TANDEL
|
|
|
|
PRATIKSHA CRANE SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
06-NOV-2023
|
|
| 89 |
|
|
DEEPAK KATARIA
|
|
|
|
INDO-FRENCH BIOTECH ENTERPRISES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-DEC-2009
|
|
| 90 |
|
|
DEEPAK M.SHAH
|
|
|
|
ADIT CHEMICALS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,94,48,396
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-AUG-2008
|
|
| 91 |
|
|
DEEPAK M.SHAH
|
|
|
|
AMINEX ALKALIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,60,61,078
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
03-DEC-2008
|
|
| 92 |
|
|
DESH DEEPAK GUPTA
|
|
|
|
DEEPSONS INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
20-NOV-2003
|
|
| 93 |
|
|
DEWANT SINGHAL
|
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-FEB-2009
|
|
| 94 |
|
|
DHARAM MAHESH TANNA
|
|
|
|
STANLEY EXIM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
16-JAN-2006
|
|
| 95 |
|
|
DHARAM PAL JAIN
|
|
|
|
SHRI VIJAY VALLABH ELECTRIC INDUSTRIES
|
|
|
SH.VALLABH EXPORTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.32,11,83,002
DEBTS RECOVERY TRIBUNAL NO.II, CHANDIGARH
11-MAR-2015
|
|
| 96 |
|
|
DHARAMBEER
|
|
|
|
ELITE EDUCATION WELFARE SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,47,09,014
DEBTS RECOVERY TRIBUNAL-I, CHANDIGARH
23-JAN-2015
|
|
| 97 |
|
|
DHARAMPAL YADAV
|
|
|
|
ELITE EDUCATION WELFARE SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,47,09,014
DEBTS RECOVERY TRIBUNAL-I, CHANDIGARH
23-JAN-2015
|
|
| 98 |
|
|
DHARMENDRA DADAN CHOUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
27-JUN-2019
|
|
| 99 |
|
|
DHARMENDRA MADAN CHOUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
13-MAY-2019
|
|
| 100 |
|
|
DILIP SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.14,44,958
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-FEB-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 22 |
