| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 561 |
|
R.S.KIMATRAI
|
|
|
|
NANIKRAM SHOBHRAJ MILLS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.3,97,38,553
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
03-SEP-2003
|
|
| 562 |
|
|
RAFIQUE IBRAHIM BHAGWANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.66,66,818
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
21-FEB-2007
|
|
| 563 |
|
|
RAFIQUE KANJIJIWA PADANIA
|
|
|
|
GOLDEN AUTO SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.22,07,285
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
02-NOV-2017
|
|
| 564 |
|
|
RAGINI JAYESHKUMAR DESAI
|
|
|
|
DAMAN FOILS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
19-MAR-2012
|
|
| 565 |
|
|
RAHUL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.39,95,925
DEBTS RECOVERY TRIBUNAL,LUCKNOW
26-SEP-2025
|
|
| 566 |
|
|
RAHUL KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.39,52,565
DEBTS RECOVERY TRIBUNAL,LUCKNOW
03-DEC-2025
|
|
| 567 |
|
|
RAHULRAJ MARUTIRAO DESHMUKH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,12,76,346
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAY-2018
|
|
| 568 |
|
|
RAIHAN ALI
|
|
|
|
HAIR ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
15-NOV-2017
|
|
| 569 |
|
|
RAJA B.MAJETHIYA
|
|
|
|
SHREE SHIVBABA AGRO INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
22-FEB-2016
|
|
| 570 |
|
|
RAJBINDER KAUR
|
|
|
|
PATIALA STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.32,75,088
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
07-MAR-2003
|
|
| 571 |
|
|
RAJBINDER KAUR
|
|
|
|
PATIALA STEELS CASTING PVT.LTD.
|
|
|
PATIALA STEELS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.40,20,533
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
07-MAR-2003
|
|
| 572 |
|
|
RAJENDRA HARIDAS VAKHARIYA
|
|
|
|
SHRI KRISHNA POLY PLASTICS
|
|
|
SHRI KRISHNA PLASTICS INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,59,204
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
31-JAN-2005
|
|
| 573 |
|
|
RAJENDRA KUMAR AGARWALA
|
|
|
|
KARIMPUR MOTOR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.81,99,884
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
13-APR-2018
|
|
| 574 |
|
|
RAJENDRA MARUTIRAO PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,12,76,346
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
31-MAY-2018
|
|
| 575 |
|
|
RAJESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.24,77,011
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-JUN-2018
|
|
| 576 |
|
|
RAJESH KUMAR SETHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.15,70,838
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-JUN-2018
|
|
| 577 |
|
|
RAJESH RAMPAL
|
|
|
|
RAMPAL PVC PRODUCTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
10-SEP-2003
|
|
| 578 |
|
|
RAJESH TARACHAND JAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
17-FEB-2014
|
|
| 579 |
|
|
RAJESHKUMAR RAMANLAL SHAH
|
|
|
|
DHANIK AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.49,99,815
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
19-DEC-2006
|
|
| 580 |
|
|
RAJINDER KUMAR HUSSAIN
|
|
|
|
BHAI MARDANA ICE FACTORY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,CHANDIGARH
16-JUL-2003
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 29 of 43 |
