| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
RAKHIV (BHAGIDARI FIRM)
|
|
|
|
ATMESH KRISHNARAO PATEL
|
|
|
DHAWAL CHANDRA TRIBHUVANDAS PATEL
|
|
|
PURUSHOTTAM NARAYAN MHASKAR
|
|
|
SHEKHAR PURUSHOTTAM MHASKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
06-JAN-2004
|
|
| 202 |
|
|
RAMESH TRADERS
|
|
|
|
SAYED MOHD.TAQI HUSSAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
08-FEB-2018
|
|
| 203 |
|
|
RANDERIAN & SINGH PVT.LTD.
|
|
|
|
NAYAN PRAKASH SINGH
|
|
|
NIHAL SINGH
|
|
|
PURNIMA SINGH
|
|
|
SAHIL SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-MAY-2004
|
|
| 204 |
|
|
RANDHIR STEELS & ALLOYS
|
|
|
|
SURYAKANT RANDHIRSINH JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-JUL-2003
|
|
| 205 |
|
|
RANK IMAGES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-APR-2004
|
|
| 206 |
|
|
RAVI SALES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-APR-2003
|
|
| 207 |
|
|
REAL DAIMOND MULTITRADE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-MAY-2018
|
|
| 208 |
|
|
RED WOODS STOCK LTD.
|
|
|
|
LOVAI R.DALAL
|
|
|
NAZNEEN L.DALAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-MAR-2018
|
|
| 209 |
|
|
REETA INTERNATIONAL
|
|
|
|
BRAHMANAND RAMDIN PANDEY
|
|
|
JOKAN R.CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
29-JUL-2017
|
|
| 210 |
|
|
RIDER ELECTRONICS LTD.
|
|
|
|
HEMANT RATILAL VORA
|
|
|
JYOTI HEMANT VORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
12-FEB-2007
|
|
| 211 |
|
|
RISHABHDEV TECHNOCABLE LTD.
|
|
|
|
ADINATH GOLCHHA
|
|
|
ADISHWAR GOLCHHA
|
|
|
KAMALCHAND BHANWARLAL GOLCHHA
|
|
|
RISHABH GOLCHHA
|
|
|
SHANTI SUNIL B.GOLCHHA
|
|
|
SUNIL BHANWARLAL GOLCHHA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-FEB-2020
|
|
| 212 |
|
|
ROHAN DISTRUBUTORS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
07-FEB-2018
|
|
| 213 |
|
|
RUDRA STEEL & ALLOYS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
13-APR-2018
|
|
| 214 |
|
|
S.B.HEAVY MOVERS
|
|
|
|
SURENDRA SINGH JAISHWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-DEC-2019
|
|
| 215 |
|
|
S.C.AUTO CORP.
|
|
|
|
ANIL RAMDAS MORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
04-JAN-2020
|
|
| 216 |
|
|
S.K.MOTORS
|
|
|
|
ABRAHAM THOMAS
|
|
|
KARIKKINETH JOSEE JOSEPH
|
|
|
SHASHIKANT TUKARAM KAMBLI
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
22-JUL-2019
|
|
| 217 |
|
|
S.S.FACADES PVT.LTD.
|
|
|
|
POONAM RAJIV AHUJA
|
|
|
RAJIV RATANLAL AHUJA
|
|
|
YASH RAJIV AHUJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
12-OCT-2017
|
|
| 218 |
|
|
SAHARA SEA FOODS PVT.LTD.
|
|
|
|
ASHOK VITTHAL KHOT
|
|
|
DIPANKAR T.SANYAL
|
|
|
S.PADMA REDDY
|
|
|
SANNA D.REDDY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL, PUNE
09-OCT-2015
|
|
| 219 |
|
|
SAI CORP.
|
|
|
|
VIDYA VIJAY PATIL
|
|
|
VIJAY KAMLAKAR PATIL
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-MAY-2017
|
|
| 220 |
|
|
SAINIK CORPORATE SERVICES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
17-APR-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 16 |
