| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 681 |
|
RELECTRONICS LTD.
|
|
|
|
JAWAHAR R.MULCHANDANI (LEGAL HEIR)
|
|
|
KABIR (LEGAL HEIR)
|
|
|
KUMAR CHELLARAM (LEGAL HEIR)
|
|
|
PHATA R.MULCHANDANI (LEGAL HEIR)
|
|
|
ROHINI TALREJA (LEGAL HEIR)
|
|
|
SONYA JETHMAL (LEGAL HEIR)
|
|
|
TIRATH R.MULCHANDANI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,83,20,915
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-APR-2005
|
|
| 682 |
|
|
RELLICON PLASTICS
|
|
|
|
KIRTI DANI
|
|
|
KISHOR VASANT DANI
|
|
|
VASANT DANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.30,23,171
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
16-FEB-2005
|
|
| 683 |
|
|
RHINO INTERNATIONAL PVT.LTD.
|
|
|
|
ANIL PAMNANI
|
|
|
KAPIL GURBANI
|
|
|
VIJAY MANGE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.11,45,40,132
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2019
|
|
| 684 |
|
|
RICHE INVESTMENT
|
|
|
|
CHANDAN SHAH
|
|
|
HANSRAJ JHABAK
|
|
|
HARISH P.SHAH
|
|
|
HITESH K.SHAH
|
|
|
KAMLESH B.JAIN
|
|
|
KIRIT D.GANDHI
|
|
|
M.B.MADHANI
|
|
|
M.H.JAIN
|
|
|
M.PHULCHAND NARAIN JAIN
|
|
|
NARESH B.JAIN
|
|
|
PANNALAL P.SHAH
|
|
|
POPAT K.SHAH
|
|
|
RAJESH K.RAWAL
|
|
|
RAM BHAGAT AGARWAL
|
|
|
SANJAY R.SHAH
|
|
|
SHAILESH K.SHAH
|
|
|
SHANTILAL B.BHANSALI
|
|
|
SHRINIVAS
|
|
|
SURESH P.JAIN
|
|
|
SURESH PREMCHAND SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 685 |
|
|
RIDHI INVESTMENT
|
|
|
|
CHANDAN SHAH
|
|
|
HANSRAJ JHABAK
|
|
|
HARISH P.SHAH
|
|
|
HITESH K.SHAH
|
|
|
KAMLESH B.JAIN
|
|
|
KIRIT D.GANDHI
|
|
|
M.B.MADHANI
|
|
|
M.H.JAIN
|
|
|
M.PHULCHAND NARAIN JAIN
|
|
|
NARESH B.JAIN
|
|
|
PANNALAL P.SHAH
|
|
|
POPAT K.SHAH
|
|
|
RAJESH K.RAWAL
|
|
|
RAM BHAGAT AGARWAL
|
|
|
SANJAY R.SHAH
|
|
|
SHAILESH K.SHAH
|
|
|
SHANTILAL B.BHANSALI
|
|
|
SHRINIVAS
|
|
|
SURESH P.JAIN
|
|
|
SURESH PREMCHAND SHAH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.35,05,31,275
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-OCT-2003
|
|
| 686 |
|
|
RIKADI FOOD PROCESSORS PVT.LTD.
|
|
|
|
RAMESH N.TANNA
|
|
|
VINOD VASANJI TANNA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,08,86,382
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-DEC-2004
|
|
| 687 |
|
|
RIKVIN FLOORS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
25-MAR-2004
|
|
| 688 |
|
|
RIMA INTERNATIONAL
|
|
|
|
MANOJ G.DARU
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2005
|
|
| 689 |
|
|
RISHBUSH BULLION GEM & JEWELLERY
|
|
|
|
JANI DINESH GHANSYAM
|
|
|
RAKESH B.PATEL
|
|
|
SANJUKUMAR KHANDELWAL
|
|
|
SURESH V.JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.26,33,748
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
12-APR-2004
|
|
| 690 |
|
|
RITU ICE & COLD STORAGE PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.5,05,34,581
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JUL-2003
|
|
| 691 |
|
|
RIVERA STEELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
15-JAN-2004
|
|
| 692 |
|
|
ROHIFIN INVESTMENTS
|
|
|
|
BHARAT BAGLA
|
|
|
BHUPENDRA KUMAR BAGLA KAMAL
|
|
|
SANTOSH KUMAR BANGLA
|
|
|
VIRENDRA KUMAR BERIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.1,18,02,518
DEBTS RECOVERY TRIBUNAL,MUMBAI
12-MAY-2004
|
|
| 693 |
|
|
ROHINI PHARMA CHEM
|
|
|
|
OM PRAKASH ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.14,57,205
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
24-JUN-2003
|
|
| 694 |
|
|
ROHIT COTTON CO.
|
|
|
|
ARUNA H.PATEL
|
|
|
ASHA A.PATEL
|
|
|
HARIT RAMNIKLAL PATEL
|
|
|
KIRIT R.PATEL
|
|
|
KUNDAN RAMNIKLAL PATEL
|
|
|
ROHIT RAMNIKLAL PATEL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.28,08,374
DEBTS RECOVERY TRIBUNAL,MUMBAI
14-JUL-2004
|
|
| 695 |
|
|
ROHTAS INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.3,20,76,159
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-MAY-2003
|
|
| 696 |
|
|
ROOFIT INDUSTRIES LTD.
|
|
|
|
KISHORE GURBUX MOTWANI
|
|
|
SURESH GURBUX MOTWANI
|
|
|
VINOD GURBUX MOTWANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.12,77,72,942
DEBTS RECOVERY TRIBUNAL,MUMBAI
29-SEP-2004
|
|
| 697 |
|
|
ROSAL COMMERCIAL LTD.
|
|
|
|
SAILESH CHANDRA GHOSH
|
|
|
SALIL SAILESHCHANDRA GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.55,31,668
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
08-JUL-2005
|
|
| 698 |
|
|
ROSAL FOODS LTD.
|
|
|
|
SALIL SAILESHCHANDRA GHOSH
|
|
|
SHAILESH CHANDRA GHOSH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.73,04,204
DEBTS RECOVERY TRIBUNAL,MUMBAI
02-MAR-2004
|
|
| 699 |
|
|
ROTEX TEXTILE MILLS LTD.
|
|
|
|
NARAYAN KRANTI CHAKRABORTY
|
|
|
RITA NARAYAN CHAKRABORTY
|
|
|
SWADHANKUMAR CHAKRABORTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.43,59,880
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
30-SEP-2008
|
|
| 700 |
|
|
ROYAL ENTERPRISES
|
|
|
|
AJAY R.PATHAK
|
|
|
ASHOK RAMLAKHAN PANDEY
|
|
|
MANOJ PATWA
|
|
|
RAMLAKHAN TIWARI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON BY PAPER PUBLICATION- RS.47,34,316
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
14-DEC-2006
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 35 of 52 |
