| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
RICHA 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
|
|
| 322 |
|
|
RISHI KAMLESH AGRAWAL
|
|
|
|
VADRAJ ENERGY (GUJARAT) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
12-FEB-2020
|
|
| 323 |
|
|
RITU SINGH
|
|
|
|
KAY FINANCE CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.16,51,524
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-NOV-2007
|
|
| 324 |
|
|
RITU SINGH
|
|
|
|
UJALA LEASING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.69,69,395
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-NOV-2007
|
|
| 325 |
|
|
RUBY THAHAKUTTY 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
|
|
| 326 |
|
|
RUPAL DEEPAK SHAH
|
|
|
|
PROF.GAJJARS STANDARD CHEMICAL WORKS LTD.
|
|
|
MAC LABORATORIES LTD.
|
|
|
SHREE KRISHNA TRADING CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
09-NOV-2009
|
|
| 327 |
|
|
RUPINDER KAUR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-JUN-2005
|
|
| 328 |
|
|
RUPRANJAN GAUR GOPAL SHARMA
|
|
|
|
ABHISHEK STEELS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
12-OCT-2009
|
|
| 329 |
|
|
S.C.HIRA
|
|
|
|
ESQUIRE VIDEO FILM SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-JAN-2005
|
|
| 330 |
|
|
S.K.ACHARYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
16-JUN-2005
|
|
| 331 |
|
|
S.S.BEDI
|
|
|
|
EICHER MOTORS LTD.
|
|
|
ARTI CREDITS & TRANSPORT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-SEP-2005
|
|
| 332 |
|
|
SABRINA FERNANDES
|
|
|
|
BOMBAY WELDNEKS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.25,40,576
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
22-AUG-2005
|
|
| 333 |
|
|
SAGAR MAHESH TANNA
|
|
|
|
STANLEY EXIM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-JAN-2006
|
|
| 334 |
|
|
SAJJAN HARLALKA
|
|
|
|
INTERNATIONAL CLOTHING INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
15-MAR-2011
|
|
| 335 |
|
|
SANATAN SAHA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.29,80,281
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
05-DEC-2016
|
|
| 336 |
|
|
SANDEEP NARAYAN KADAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
29-OCT-2019
|
|
| 337 |
|
|
SANDEEP OMPRAKASH RUNGTA
|
|
|
|
JYOTI PHARMACHEM
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
16-SEP-2016
|
|
| 338 |
|
|
SANDHYA PAIK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.22,78,393
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
05-DEC-2016
|
|
| 339 |
|
|
SANJAY JAIN
|
|
|
|
SINGHAL CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-FEB-2009
|
|
| 340 |
|
|
SANJIV ANAND
|
|
|
|
KAY FINANCE CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.16,51,524
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-NOV-2007
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 23 |
