| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301 |
|
RAJIVKUMAR GANESH SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAY-2019
|
|
| 302 |
|
|
RAJKUMAR RAGHV
|
|
|
|
OMINOX LUBRITECH MANUFACTURES LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
19-MAY-2025
|
|
| 303 |
|
|
RAJUL PREMAL DOSHI
|
|
|
|
POLY PLAST PAPER PVT.LTD.
|
|
|
PADMEY IMPEX PVT.LTD.
|
|
|
RUJAL POLYMERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
30-SEP-2019
|
|
| 304 |
|
|
RAKESH SANTAN SHARMA
|
|
|
|
ABHISHEK STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2009
|
|
| 305 |
|
|
RAM PRAKASH
|
|
|
|
ANCHAL SILK & SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.52,82,964
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAY-2005
|
|
| 306 |
|
|
RAMESH D.DESAI
|
|
|
|
DINUBHAI G.DESAI & CO.PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-OCT-2007
|
|
| 307 |
|
|
RAMESH KANJI MASKAI
|
|
|
|
SHARP ALLOYS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-MAR-2011
|
|
| 308 |
|
|
RAMNATH SUKHDEV KORALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-AUG-2018
|
|
| 309 |
|
|
RAMPATH YADAV
|
|
|
|
ELITE DAIRY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.97,52,599
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
06-FEB-2015
|
|
| 310 |
|
|
RAMPATH YADAV
|
|
|
|
ELITE EDUCATION WELFARE SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,47,09,014
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
23-JAN-2015
|
|
| 311 |
|
|
RANCHODBHAI BABALDAS PANCHAL
|
|
|
|
JAY MECHANICAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-JAN-2019
|
|
| 312 |
|
|
RANDHIR SOOD
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
24-AUG-2005
|
|
| 313 |
|
|
RANJIT KUMAR NASKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.29,80,281
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
05-DEC-2016
|
|
| 314 |
|
|
RANJIT KUMAR SARDAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.29,80,281
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
05-DEC-2016
|
|
| 315 |
|
|
RANVIR BEHL
|
|
|
|
MAHARASHTRA ASBESTOS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,NAGPUR
11-NOV-2008
|
|
| 316 |
|
|
RAOOF RAZAK DHANANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.57,51,207
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-DEC-2005
|
|
| 317 |
|
|
RASIKLAL BHIKALAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-JAN-2011
|
|
| 318 |
|
|
RATAN KUMAR DAS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,04,24,493
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-FEB-2006
|
|
| 319 |
|
|
RATILAL MOHANBHAI SAVALIA
|
|
|
|
HBR ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
05-DEC-2019
|
|
| 320 |
|
|
RATNA KUMAR WAHID
|
|
|
|
NAT TRAVELS PVT.LTD.
|
|
|
EAST WEST TRAVEL & TRADE LINKS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-DEC-2009
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 16 of 23 |
