| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
QUADRANT FINE CHEMICALS PVT.LTD.
|
|
|
|
PRASAD GEE VARGHESE
|
|
|
SHAM NARAYAN REDKAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
28-DEC-2006
|
|
| 262 |
|
|
R.K.FABRICATION WORKS
|
|
|
|
RAKESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.14,16,849
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-AUG-2017
|
|
| 263 |
|
|
RADHY FLEX PRINTER
|
|
|
|
RANVIR SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.34,39,567
DEBTS RECOVERY TRIBUNAL,DEHRADUN
20-JUN-2018
|
|
| 264 |
|
|
RAJ RAYON INDUSTRIES
|
|
|
|
GOURISHANKAR PODDAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
24-MAY-2018
|
|
| 265 |
|
|
RAMPAL PVC PRODUCTS PVT.LTD.
|
|
|
|
NARESH RAMPAL
|
|
|
RAJESH RAMPAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
10-SEP-2003
|
|
| 266 |
|
|
RAVI PESTICIDES LTD.
|
|
|
|
ANIL KUMAR GUPTA
|
|
|
DEEPAK KUMAR GARG
|
|
|
DEVENDRA KUMAR GARG
|
|
|
DINESH KUMAR GARG
|
|
|
PRIYANSHU GARG
|
|
|
SHEKHAR SINGHAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.7,79,49,715
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JUN-2018
|
|
| 267 |
|
|
REAL TRADECOM PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.16,92,18,87,075
DEBTS RECOVERY TRIBUNAL-II,BANGALORE
17-DEC-2018
|
|
| 268 |
|
|
RESPONSE HOLIDAY INN
|
|
|
|
SUMAN BHATTACHARYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.21,71,708
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
27-JUL-2018
|
|
| 269 |
|
|
RISHICON INDIA PVT.LTD.
|
|
|
|
K.SABITHA REDDY
|
|
|
V.JAYA PRAKASH NARAYANA
|
|
|
V.KALPANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-OCT-2013
|
|
| 270 |
|
|
ROHAN SURGICARE
|
|
|
|
PRAGNABEN SHAILESH SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,09,618
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
03-NOV-2003
|
|
| 271 |
|
|
RUSHI TEXTILES
|
|
|
|
ARVINDBHAI D.KOTAK
|
|
|
DEVSINH AMARSINH KOTAK
|
|
|
DINESHBHAI RATANSINH
|
|
|
HARSHA A.KOTAK
|
|
|
PRAFULLA V.KOTAK
|
|
|
VIJAYBHAI D.KOTAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.27,13,467
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
29-OCT-2007
|
|
| 272 |
|
|
S.G.CHEMICALS & DYES TRADING LTD.
|
|
|
|
CHANDRAKANT K.PATEL
|
|
|
DIPAK K.PATEL
|
|
|
PUSHPABEN R.PATEL
|
|
|
RATILAL CHHOTALAL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,12,824
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
26-MAY-2005
|
|
| 273 |
|
|
S.G.TRADELINK PVT.LTD.
|
|
|
|
KAUSHALYA OMPRAKASH AGARWAL
|
|
|
LALIT OMPRAKASH AGARWAL
|
|
|
MANISH OMPRAKASH AGARWAL
|
|
|
OMPRAKASH AGARWAL
|
|
|
RENU LALIT AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
31-DEC-2016
|
|
| 274 |
|
|
S.K.BRICKS
|
|
|
|
NIZAMUDDIN
|
|
|
SABA ZAIDI
|
|
|
SYED JAMESHED HAIDER ZAIDI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.36,04,447
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-APR-2018
|
|
| 275 |
|
|
S.M.FASHION
|
|
|
|
SHAMBU DAS
|
|
|
SUBBUN MALLICK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,04,405
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
31-JUL-2018
|
|
| 276 |
|
|
SAGAR SAMRAT SILK MILLS PVT.LTD.
|
|
|
|
ARVINDBHAI D.KOTAK
|
|
|
DEVSINH AMARSINH KOTAK
|
|
|
DINESHBHAI RATANSINH
|
|
|
HARSHA A.KOTAK
|
|
|
PRAFULLA V.KOTAK
|
|
|
VIJAYBHAI D.KOTAK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.27,13,467
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
29-OCT-2007
|
|
| 277 |
|
|
SAGARPUTRA MARINE PRODUCTS EXPORT PVT.LTD.
|
|
|
|
ASHWIN S.TANDEL (LEGAL HEIR)
|
|
|
SHARDABEN S.TANDEL (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.64,07,564
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
02-FEB-2005
|
|
| 278 |
|
|
SAI NATH TRADINNG CO.
|
|
|
|
KAMAL SURYABHAN SANGLE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.41,63,701
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-MAY-2018
|
|
| 279 |
|
|
SANKET INDUSTRIES
|
|
|
|
BABAN B.GAWADE
|
|
|
BHARAT R.MORE
|
|
|
JALINDER B.BORHADE
|
|
|
RUPALI P.GAWADE
|
|
|
SUBHASH B.GAWADE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-APR-2016
|
|
| 280 |
|
|
SAPTARSHI HIMGHARM & MULTIPURPOSE PVT.LTD.
|
|
|
|
ANIL KUMAR SAHA
|
|
|
SUBHRANSU LAHIRI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,79,68,144
DEBTS RECOVERY TRIBUNAL,SILIGURI
17-MAY-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 19 |
