| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
CHETANKUMAR DHANSUKHBHAI PATEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,23,60,426
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
06-SEP-2017
|
|
| 162 |
|
|
CHIRAG J.PATEL
|
|
|
|
A.G.SCRAP CORP.
|
|
|
DIANA ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.5,12,43,638
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
17-JUN-2003
|
|
| 163 |
|
|
D.K.HADA
|
|
|
|
ELSON COTTON MILLS LTD.
|
|
|
ASSOCIATED PULP & PAPER MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.3,82,11,958
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
06-AUG-2003
|
|
| 164 |
|
|
DADU NATHA KARMUR
|
|
|
|
NAM CONSULTING ENGINEERS & CONTRACTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.38,59,475
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
09-NOV-2009
|
|
| 165 |
|
|
DALIA SARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-AUG-2019
|
|
| 166 |
|
|
DARA KAIKHUSHROO DEBOO
|
|
|
|
MAZDA TEXTILE INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,02,58,229
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
03-FEB-2006
|
|
| 167 |
|
|
DARSHAN LAL
|
|
|
|
JAI MAA DYEING & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,35,48,960
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
06-DEC-2006
|
|
| 168 |
|
|
DARSHAN PRATAP THAKKAR
|
|
|
|
THAKKAR CASTRECT EXPORT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
20-JAN-2010
|
|
| 169 |
|
|
DATARAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.32,37,244
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-JUN-2018
|
|
| 170 |
|
|
DATTA RUKHMAJI KENDRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.21,01,455
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
22-MAY-2018
|
|
| 171 |
|
|
DEBABRATA RAHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.48,62,753
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
19-SEP-2018
|
|
| 172 |
|
|
DEBAJYOTI KUMAR
|
|
|
|
BENGAL AGRO PLANT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.20,82,652
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
19-MAR-2017
|
|
| 173 |
|
|
DEBASIS GANGULY
|
|
|
|
B.D.S.ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,87,896
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
08-FEB-2018
|
|
| 174 |
|
|
DEEP NARAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.27,85,745
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-APR-2018
|
|
| 175 |
|
|
DEEP NARAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.71,25,831
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-APR-2018
|
|
| 176 |
|
|
DEEPA KANDARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.23,58,781
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-APR-2018
|
|
| 177 |
|
|
DEEPA PUROHIT
|
|
|
|
JAY SHREE JARI PRODUCT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
30-SEP-2011
|
|
| 178 |
|
|
DEEPAK KUMAR
|
|
|
|
DEEPAK ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.47,76,417
DEBTS RECOVERY TRIBUNAL,DEHRADUN
11-AUG-2017
|
|
| 179 |
|
|
DEEPAK KUMAR GARG
|
|
|
|
RAVI PESTICIDES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.7,79,49,715
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JUN-2018
|
|
| 180 |
|
|
DEEPAK NATUBHAI PATEL
|
|
|
|
CORRY PLAST PACKAGING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
07-JAN-2010
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 9 of 42 |
