| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 581 |
|
RAJKUMAR AGARWAL
|
|
|
|
EASTERN FIBRE INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.3,50,00,000
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
01-SEP-2005
|
|
| 582 |
|
|
RAJKUMAR SINGH
|
|
|
|
BHOOMI SHASHWAT ESTATE PVT.LTD.
|
|
|
J.P.AGRO SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,36,02,939
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
21-DEC-2019
|
|
| 583 |
|
|
RAJU N.PAGIRE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.26,03,242
DEBTS RECOVERY TRIBUNAL,PUNE
23-MAY-2018
|
|
| 584 |
|
|
RAJU SINGH PRAJAPATI
|
|
|
|
VASU TYRE & TUBE SERVICE CENTRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.12,88,590
DEBTS RECOVERY TRIBUNAL,DEHRADUN
26-APR-2018
|
|
| 585 |
|
|
RAKESH AGRAWAL
|
|
|
|
METTAG STEEL CAST PVT.LTD.CO.
|
|
|
HAZARI ISPAT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,16,063
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-FEB-2005
|
|
| 586 |
|
|
RAKESH KUMAR
|
|
|
|
R.K.FABRICATION WORKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.14,16,849
DEBTS RECOVERY TRIBUNAL,DEHRADUN
21-AUG-2017
|
|
| 587 |
|
|
RAKESH RAJENDRAKUMAR SHARMA
|
|
|
|
TSR INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
02-FEB-2019
|
|
| 588 |
|
|
RAKESH SHARMA
|
|
|
|
LORD BUDHA HEALTH & EDUCATION WELFARE SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.8,95,83,416
DEBTS RECOVERY TRIBUNAL,DEHRADUN
24-APR-2018
|
|
| 589 |
|
|
RAKIB HOSSAIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
18-MAY-2018
|
|
| 590 |
|
|
RAM BILAS AGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.30,89,392
DEBTS RECOVERY TRIBUNAL,SILIGURI
29-JAN-2019
|
|
| 591 |
|
|
RAM CHANDRA CHETRI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
31-AUG-2018
|
|
| 592 |
|
|
RAM CHANDRA GHOSH
|
|
|
|
JAGADHATRI ENTERPRISE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
27-JUN-2018
|
|
| 593 |
|
|
RAMA SAHA
|
|
|
|
MATANGINI TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,67,602
DEBTS RECOVERY TRIBUNAL-III,KOLKATA
05-SEP-2018
|
|
| 594 |
|
|
RAMANAND YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,68,159
DEBTS RECOVERY TRIBUNAL,DEHRADUN
12-JUN-2018
|
|
| 595 |
|
|
RAMANLAL BABUBHAI THAKKAR
|
|
|
|
THAKKAR CASTRECT EXPORT PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
20-JAN-2010
|
|
| 596 |
|
|
RAMAPRASAD LAHIRI
|
|
|
|
JAYSHREE TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
15-DEC-2021
|
|
| 597 |
|
|
RAMESHBHAI BHEEKHABHAI TENDEL
|
|
|
|
MINAXI FROZEN FOODS PVT.LTD.
|
|
|
SUMITRABEN RAMESH TANDEL,M/S
|
|
|
MEENAXI ICE & COLD STORAGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
21-JUL-2017
|
|
| 598 |
|
|
RAMESHBHAI N.SHAH
|
|
|
|
DHANLAXMI PSYLLIUM PROCESSING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
26-FEB-2014
|
|
| 599 |
|
|
RAMESHBHAI N.SHAH
|
|
|
|
DHANLAXMI PSYLLIUM PROCESSING PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
03-SEP-2015
|
|
| 600 |
|
|
RAMESHKUMAR AGARWAL
|
|
|
|
EASTERN FIBRE INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.3,50,00,000
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
01-SEP-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 30 of 43 |
