| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 601 |
|
RAMPRAKASH GUPTA
|
|
|
|
METTAG STEEL CAST PVT.LTD.CO.
|
|
|
HAZARI ISPAT PVT.LTD.
|
|
|
HAZARILAL & CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,16,063
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-FEB-2005
|
|
| 602 |
|
|
RAMRATAN AGARWAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
10-JUL-2013
|
|
| 603 |
|
|
RANJIT MUKHERJEE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
05-FEB-2018
|
|
| 604 |
|
|
RANVIR SINGH
|
|
|
|
RADHY FLEX PRINTER
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.34,39,567
DEBTS RECOVERY TRIBUNAL,DEHRADUN
20-JUN-2018
|
|
| 605 |
|
|
RAO AFROZ KHAN
|
|
|
|
ISPAT ROLL GRAMODYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.46,09,695
DEBTS RECOVERY TRIBUNAL,DEHRADUN
08-JUN-2018
|
|
| 606 |
|
|
RASHMI
|
|
|
|
POLICE BAL,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.36,98,220
DEBTS RECOVERY TRIBUNAL, DEHRADUN
16-FEB-2021
|
|
| 607 |
|
|
RASHMI K.SWAMY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
06-FEB-2009
|
|
| 608 |
|
|
RASIKLAL PREMCHAND SHAH
|
|
|
|
DHANIK AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.49,99,815
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
19-DEC-2006
|
|
| 609 |
|
|
RASIKLAL VERSHI SAVLA
|
|
|
|
BRIGHT GLOBAL PAPER PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
08-MAR-2011
|
|
| 610 |
|
|
RATAN DEBNATH
|
|
|
|
SONALI AGROTECH PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
12-FEB-2018
|
|
| 611 |
|
|
RATANJI FAKIRBHAI TANDEL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.66,66,818
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
21-FEB-2007
|
|
| 612 |
|
|
RATILAL CHHOTALAL PATEL
|
|
|
|
K.GOVINDJI & SONS
|
|
|
S.G.CHEMICALS & DYES TRADING LTD.
|
|
|
TAX DYES INDUSTRIES
|
|
|
GUJARAT DYES INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.11,12,824
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
26-MAY-2005
|
|
| 613 |
|
|
RATILAL V.SHAH
|
|
|
|
SHRI KRISHNA PLASTICS INDUSTRIES
|
|
|
SHRI KRISHNA POLY PLASTICS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.37,59,204
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
31-JAN-2005
|
|
| 614 |
|
|
RATNA KARAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.25,95,429
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
25-JUN-2018
|
|
| 615 |
|
|
RAVI GOYAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.14,80,333
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-APR-2018
|
|
| 616 |
|
|
RAVI GOYAL
|
|
|
|
KBG INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.6,48,26,886
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-APR-2018
|
|
| 617 |
|
|
RAVI HYMAWATI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,06,55,572
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-APR-2018
|
|
| 618 |
|
|
RAVI KOHLI
|
|
|
|
GUJARAT HIGH TECH INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.97,56,63,479
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
26-JUN-2002
|
|
| 619 |
|
|
RAVI VENKATA SUBBA RAO
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.1,06,55,572
DEBTS RECOVERY TRIBUNAL,DEHRADUN
05-APR-2018
|
|
| 620 |
|
|
RAVINDRA JAYASWAL
|
|
|
|
CORPORATE ISPAT ALLOYS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.39,74,16,825
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
25-NOV-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 31 of 43 |
