| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
DEVPRAKASH HARBANSLAL RAJPUT
|
|
|
|
MAGICTIME TRADING CO.PVT.LTD.
|
|
|
ICON TRADING CO.PVT.LTD.
|
|
|
STARVIEW TRADING CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-DEC-2019
|
|
| 162 |
|
|
DHANANJAY ROHIDAS PAGAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-NOV-2017
|
|
| 163 |
|
|
DHANESH DWARKADAS RUPARALIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-JUL-2008
|
|
| 164 |
|
|
DHARMESH ASHOK JAGDA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
28-MAR-2019
|
|
| 165 |
|
|
DHAWAL CHANDRA TRIBHUVANDAS PATEL
|
|
|
|
RAKHIV (BHAGIDARI FIRM)
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
06-JAN-2004
|
|
| 166 |
|
|
DHILLON H.MEHTA
|
|
|
|
ASHTAVINAYAK CINE VISION LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-AUG-2016
|
|
| 167 |
|
|
DHIRAJLAL SOLANKI
|
|
|
|
CASA DEI MARMI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-MAY-2019
|
|
| 168 |
|
|
DHIRENDRA BABULAL SHAH
|
|
|
|
LIBERAL PHARMACEUTICALS
|
|
|
BABUL CHEMIST
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
21-FEB-2019
|
|
| 169 |
|
|
DHRUVAL NALIN MEHTA
|
|
|
|
MEHTA IMPEX PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-OCT-2017
|
|
| 170 |
|
|
DHRUW NARAYAN SINGH
|
|
|
|
SAROVAR CAPITAL MARKETS PVT.LTD.
|
|
|
BRASSCO INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-NOV-2019
|
|
| 171 |
|
|
DIGAMBER POPAT KHOT
|
|
|
|
PRANAY MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
04-DEC-2017
|
|
| 172 |
|
|
DILIP K.SHAH
|
|
|
|
PREMLEELA DEVELOPERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-MAY-2018
|
|
| 173 |
|
|
DILIP PREMNARAYAN KABRA
|
|
|
|
HARSHITA PULSES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-FEB-2017
|
|
| 174 |
|
|
DILIP VASUDEO KOCHREKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-JUL-2019
|
|
| 175 |
|
|
DILIP VENILAL GANDHI
|
|
|
|
VENILAL THAKORDAS JARIWALA,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2003
|
|
| 176 |
|
|
DILIPKUMAR RADHAKISHAN DALMIA
|
|
|
|
RADHAKISHAN DALMIA,M/S
|
|
|
NIRMAL TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-DEC-2003
|
|
| 177 |
|
|
DILIPKUMAR RADHAKISHAN DALMIA
|
|
|
|
DALMIA TRADING CO.
|
|
|
NIRMAL TEXTILES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-MAR-2004
|
|
| 178 |
|
|
DILLIP PAREKH
|
|
|
|
SULFOX CHEM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-APR-2017
|
|
| 179 |
|
|
DINESH BHAYAL
|
|
|
|
AASTHA INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
06-JUN-2017
|
|
| 180 |
|
|
DINESH KAILASH JAITLY
|
|
|
|
WAPRO ENGINEERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
14-FEB-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 46 |
