| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181 |
|
RAJU SAHNI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL, ALLAHABAD
15-DEC-2014
|
|
| 182 |
|
|
RAMBHU KUMAR RAJ
|
|
|
|
NANDINI INTERNATIONAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.3,46,39,516
DEBTS RECOVERY TRIBUNAL,JAIPUR
07-JAN-2023
|
|
| 183 |
|
|
RAMESH AGARWAL
|
|
|
|
GIRISH TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
07-JUL-2005
|
|
| 184 |
|
|
RAMGOPAL B.JAJODIA
|
|
|
|
A.S.CONSTRUCTIONS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
31-AUG-2005
|
|
| 185 |
|
|
RANJANA CHAUHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.14,59,006
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-SEP-2022
|
|
| 186 |
|
|
RAOJI YESHWANT SHAHADE
|
|
|
|
MUZUMDAR EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
06-MAR-2009
|
|
| 187 |
|
|
RATANLAL MODI
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-OCT-2006
|
|
| 188 |
|
|
RAVINDRASINGH SAMPATLAL KIMTEE
|
|
|
|
KENT PHARMACEUTICALS (INDIA) PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
30-NOV-2017
|
|
| 189 |
|
|
REHANA SAJJAD SAYED
|
|
|
|
AJWA REFINED OIL MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-JAN-2024
|
|
| 190 |
|
|
REKHA ULHAS SHETTY
|
|
|
|
VENUS INDUSTRIAL FABRICS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
31-MAY-2006
|
|
| 191 |
|
|
ROHIT K.KAKKAR
|
|
|
|
R P M RUBBER ENGINEERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE- RS.1,98,98,940
DEBTS RECOVERY TRIBUNAL I,MUMBAI
11-JAN-2005
|
|
| 192 |
|
|
ROSHAN A.PREMJI
|
|
|
|
PREMJI MOTORS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JUN-2007
|
|
| 193 |
|
|
RUPCHAND H.PAGARIYA JAIN
|
|
|
|
SHRI BAHUBALI YARNS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-OCT-2006
|
|
| 194 |
|
|
RUSTOM NANBHOY JEEJEEBHOY
|
|
|
|
N.NANDLAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
21-SEP-2007
|
|
| 195 |
|
|
S.J.MEHTA
|
|
|
|
APS-STAR INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
09-DEC-2014
|
|
| 196 |
|
|
SAJJAD AMIR SAYED
|
|
|
|
AJWA REFINED OIL MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-JAN-2024
|
|
| 197 |
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
|
|
AVLANI'S,M/S
|
|
|
SMS PIZZA EXPRESS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
11-FEB-2010
|
|
| 198 |
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
|
|
D.R.C.PROGRESSIVE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-FEB-2010
|
|
| 199 |
|
|
SANDEEP RASIKLAL MAKECHHA
|
|
|
|
BLUE TECH
|
|
|
D.R.C.PROGRESSIVE
|
|
|
SMS PIZZA EXPRESS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
09-FEB-2010
|
|
| 200 |
|
|
SANJAY GOPALKRISHNA JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SHOW CAUSE NOTICE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-JUL-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 10 of 14 |
