| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
RAJ MOHAN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,16,040
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JUN-2025
|
|
| 142 |
|
|
RAJA RAM
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,47,794
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-MAY-2025
|
|
| 143 |
|
|
RAJAN KASHYA
|
|
|
|
R.R.AUTOMOBILE COMPONENTS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.71,10,219
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-FEB-2015
|
|
| 144 |
|
|
RAJESH AGGARWAL
|
|
|
|
PREMIER SALES
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,13,917
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2025
|
|
| 145 |
|
|
RAJESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,23,833
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-MAY-2025
|
|
| 146 |
|
|
RAJU
|
|
|
|
SAI RAM CLOTHING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.17,22,036
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-JUL-2025
|
|
| 147 |
|
|
RAJU KUMAR YADAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.53,59,976
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
26-AUG-2025
|
|
| 148 |
|
|
RAKESH KUMAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.40,16,040
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
25-JUN-2025
|
|
| 149 |
|
|
RAKESH SACHDEVA
|
|
|
|
LACAMEO INTERNATIONAL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,91,06,218
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-AUG-2025
|
|
| 150 |
|
|
RAM MEHAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,89,067
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
30-MAY-2025
|
|
| 151 |
|
|
RAMJUARI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.90,56,082
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
04-APR-2025
|
|
| 152 |
|
|
RAMKRISHNA DAN
|
|
|
|
LAKSHMI MINI RICE MILL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,48,44,705
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 153 |
|
|
RAMKRISHNA DAN
|
|
|
|
KRISHILAKSHMI RICE MILL PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.7,82,07,015
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
16-JUN-2025
|
|
| 154 |
|
|
RAMPAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,99,469
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| 155 |
|
|
RAMPAL SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,69,484
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-MAR-2025
|
|
| 156 |
|
|
RANBIR SINGH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,70,606
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 157 |
|
|
RANDHIR SINGH
|
|
|
|
TAJ AUTOS
|
|
|
DUSHYANT KUMAR (HUF)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.19,18,71,763
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 158 |
|
|
RANDHIR SINGH JOON
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.80,52,588
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 159 |
|
|
RAVI KANT
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,68,697
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAY-2025
|
|
| 160 |
|
|
RAVI SHANKAR
|
|
|
|
AA RR CARRIERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.69,21,768
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 8 of 13 |
