| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 621 |
|
RAVINDRANATH RAGHUNATH IGLE
|
|
|
|
GENERAL MECHANICAL WORK SHOP
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.41,01,363
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
14-FEB-2007
|
|
| 622 |
|
|
REKHA GOYAL
|
|
|
|
KBG INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.6,48,26,886
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-APR-2018
|
|
| 623 |
|
|
REKHA GOYAL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.14,80,333
DEBTS RECOVERY TRIBUNAL,DEHRADUN
18-APR-2018
|
|
| 624 |
|
|
REKHA K.JAIN
|
|
|
|
B.B.METAL INDUSTRIES
|
|
|
MICO WIRE INDUSTRIES
|
|
|
ASHOK MULCHAND JAIN,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.30,35,475
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
30-AUG-2005
|
|
| 625 |
|
|
RENU KHANNA
|
|
|
|
KOHLI BROS.
|
|
|
KOBE STEELS PVT.LTD.
|
|
|
BOORMAL AMOLKHARUM,M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,83,36,972
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-JUL-2004
|
|
| 626 |
|
|
RENU LALIT AGARWAL
|
|
|
|
KOSAS INDUSTRIES PVT.LTD.
|
|
|
JAIN INFRACON PVT.LTD.
|
|
|
KOSAS EXPORTS LTD.
|
|
|
S.G.TRADELINK PVT.LTD.
|
|
|
AS INFRACON PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
31-DEC-2016
|
|
| 627 |
|
|
RENUKA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.10,33,990
DEBTS RECOVERY TRIBUNAL,DEHRADUN
06-DEC-2017
|
|
| 628 |
|
|
RESHMI JADWANI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
05-JUL-2017
|
|
| 629 |
|
|
REVABEN KANTIBHAI PATEL
|
|
|
|
KOHLI BROS.
|
|
|
BOORMAL AMOLKHARUM,M/S
|
|
|
KOBE STEELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.2,83,36,972
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
23-JUL-2004
|
|
| 630 |
|
|
RITESHKUMAR AGARWAL
|
|
|
|
EASTERN FIBRE INDUSTRIES LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.3,50,00,000
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
01-SEP-2005
|
|
| 631 |
|
|
ROOPA AGRAWAL
|
|
|
|
DHANIK AGENCIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.49,99,815
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
19-DEC-2006
|
|
| 632 |
|
|
ROOPAL RASIKLAL AGARWAL
|
|
|
|
VISHAL KNITWEARS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
24-FEB-2011
|
|
| 633 |
|
|
RUDRAPRASAD LAHIRI
|
|
|
|
JAYSHREE TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL,SILIGURI
15-DEC-2021
|
|
| 634 |
|
|
RUPALI P.GAWADE
|
|
|
|
SANKET INDUSTRIES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
23-APR-2016
|
|
| 635 |
|
|
RUSTAMBHAI ABDULRAHIM DODIYA
|
|
|
|
AQUARIUS EXIM PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE
DEBTS RECOVERY TRIBUNAL-I,AHMEDABAD
23-OCT-2017
|
|
| 636 |
|
|
S.K.GUPTA
|
|
|
|
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
|
|
| 637 |
|
|
S.K.PATEL
|
|
|
|
AMUL TRANSMISSION LINE HARDWARE PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.67,41,354
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
14-NOV-2011
|
|
| 638 |
|
|
S.M.BHATT
|
|
|
|
ASIAN TRANSFORMERS EXPORTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.77,50,593
DEBTS RECOVERY TRIBUNAL,AHMEDABAD
21-FEB-2006
|
|
| 639 |
|
|
SABA ZAIDI
|
|
|
|
S.K.BRICKS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON/NOTICE- RS.36,04,447
DEBTS RECOVERY TRIBUNAL,DEHRADUN
25-APR-2018
|
|
| 640 |
|
|
SABAR 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 32 of 43 |
