| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 81 |
|
DIANA ENTERPRISES
|
|
|
|
BINA (LEGAL HEIR)
|
|
|
CHIRAG J.PATEL (LEGAL HEIR)
|
|
|
JATIN A.MEHTA (LEGAL HEIR)
|
|
|
JAYANTIBHAI BHANUSHANKAR MEHTA
|
|
|
JIGISHA (LEGAL HEIR)
|
|
|
LALITABEN J.PATEL (LEGAL HEIR)
|
|
|
NEELABEN MEHTA (LEGAL HEIR)
|
|
|
SANJAY MEHTA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,12,43,638
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
17-JUN-2003
|
|
| 82 |
|
|
DISCREET INVESTMENTS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
15-JUL-2013
|
|
| 83 |
|
|
DISHA ENTERPRISES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.55,57,19,116
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
22-AUG-2007
|
|
| 84 |
|
|
DIVERA INFRASTRUCTURE & PROJECTS LTD.
|
|
|
|
ANIL KUMAR
|
|
|
DINESH KUMAR GARG
|
|
|
SHAKHAR SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,19,17,277
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-MAY-2018
|
|
| 85 |
|
|
DIVERA SOLUTIONS LTD.
|
|
|
|
ANIL KUMAR
|
|
|
DINESH KUMAR GARG
|
|
|
SHAKHAR SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,19,17,277
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-MAY-2018
|
|
| 86 |
|
|
DOMKAL COLD STORAGE PVT.LTD.
|
|
|
|
MATIUR RAHAMAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
08-JAN-2018
|
|
| 87 |
|
|
DONA AUTOMOBILES
|
|
|
|
ITUSH AHMED
|
|
|
NOOJAMAL
|
|
|
TAIJUNNEHAR BIBI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.87,27,401
DEBTS RECOVERY TRIBUNAL,SILIGURI
23-SEP-2020
|
|
| 88 |
|
|
DOYEN VANIJYA PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,92,18,87,075
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
17-DEC-2018
|
|
| 89 |
|
|
DYNAFORGE ENGINEERING INDUSTRIES PVT.LTD.
|
|
|
|
HARSHAD MAGANLAL SANGHANI
|
|
|
MADHUKAR VENKATESH GOKARN
|
|
|
MAGANLAL ARUN GOKARN
|
|
|
URVI ARUN GOKARN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
01-SEP-2018
|
|
| 90 |
|
|
DYNAMATIC FORGINGS INDIA LTD.
|
|
|
|
HARSHAD MAGANLAL SANGHANI
|
|
|
MADHUKAR VENKATESH GOKARN
|
|
|
MAGANLAL ARUN GOKARN
|
|
|
URVI ARUN GOKARN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
01-SEP-2018
|
|
| 91 |
|
|
EASTERN FABRICATORS
|
|
|
|
AMAR PRAMANIK
|
|
|
SHAMBHUNATH DHARA
|
|
|
SURESH KUMAR MAHANTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,03,419
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
23-SEP-2017
|
|
| 92 |
|
|
EASTERN FIBRE INDUSTRIES LTD.
|
|
|
|
RAJKUMAR AGARWAL
|
|
|
RAMESHKUMAR AGARWAL
|
|
|
RITESHKUMAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.3,50,00,000
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
01-SEP-2005
|
|
| 93 |
|
|
ECO OIL & GREEN ENERGY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.3,49,28,542
DEBTS RECOVERY TRIBUNAL,JABALPUR
30-NOV-2018
|
|
| 94 |
|
|
ELECTRIC CONTROL GEAR (INDIA) LTD.
|
|
|
|
ALKA M.SHAH
|
|
|
ALPANA CHINAI
|
|
|
ARCHANA BHAVNANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 95 |
|
|
ELSON COTTON MILLS LTD.
|
|
|
|
D.K.HADA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.3,82,11,958
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
06-AUG-2003
|
|
| 96 |
|
|
ESHA SYNTEX PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,29,003
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-JUL-2003
|
|
| 97 |
|
|
ESS DEE ALUMINIUM LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
30-APR-2019
|
|
| 98 |
|
|
EURO COTSPIN LTD.
|
|
|
|
MUNJAL VINODBHAI PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,72,796
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
15-JUN-2004
|
|
| 99 |
|
|
EVEREST MEDIA
|
|
|
|
KANAYALAL RAMNIKLAL SHETH
|
|
|
PRAGNYA KANAYALAL SETH
|
|
|
SURESH DAYABHAI SHROFF
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
26-MAR-2015
|
|
| 100 |
|
|
EVERSHINE INTERNATIONAL
|
|
|
|
AKHLAK UJ ZAMA KHAN
|
|
|
FAREED UJ ZAMA KHAN
|
|
|
HAMEED UJ ZAMA KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.26,56,371
DEBTS RECOVERY TRIBUNAL-II,DELHI
07-APR-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 5 of 19 |
