| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 161 |
|
PRIME FOCUS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,79,48,875
DEBTS RECOVERY TRIBUNAL-I,ERNAKULAM
01-JAN-2026
|
|
| 162 |
|
|
R.R.AUTOMOBILE COMPONENTS PVT.LTD.
|
|
|
|
RAJAN KASHYA
|
|
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
|
|
| 163 |
|
|
R.S.RETAIL
|
|
|
|
AKWINDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.53,20,476
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
22-DEC-2025
|
|
| 164 |
|
|
R.T.GROUP & CO.
|
|
|
|
AZAD YADAV
|
|
|
MANGAL YADAV
|
|
|
RENU YADAV
|
|
|
SAROJ YADAV
|
|
|
YOGINDAR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,60,496
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-AUG-2025
|
|
| 165 |
|
|
RAJ MARBLE HOUSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,382
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-SEP-2025
|
|
| 166 |
|
|
RAJBIR SINGH CONTRACTOR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,84,952
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 167 |
|
|
REGAL TEXTILES
|
|
|
|
RAHUL MANOHARLAL KALACHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,12,89,645
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-MAR-2024
|
|
| 168 |
|
|
RELIANCE FORWARDING AGENCY
|
|
|
|
ANUPAM ADHIKARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,54,480
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
30-JUL-2024
|
|
| 169 |
|
|
RENUKA SAREE CENTRE & LADIES GARMENTS
|
|
|
|
DWARKA BALKRISHNA KAKAD
|
|
|
KANCHAN SAGAR BODHALE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,898
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-MAY-2025
|
|
| 170 |
|
|
RHINO BAZAR,M/S
|
|
|
|
SUBODH KUMAR KUSHWAHA
|
|
|
TAPAS KUMAR MANDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,98,20,353
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
25-JUL-2025
|
|
| 171 |
|
|
RIKA INTERNATIONAL
|
|
|
|
T.SARVANAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,11,261
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-AUG-2025
|
|
| 172 |
|
|
RISHU TOURS & TRAVELS
|
|
|
|
SAMAR BAHADUR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.14,47,065
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
27-JAN-2025
|
|
| 173 |
|
|
RIYANKA TRADERS
|
|
|
|
RIYANKA TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,26,117
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 174 |
|
|
RIZA GARMENTS
|
|
|
|
MOHD.NAFIS KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,34,491
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-NOV-2025
|
|
| 175 |
|
|
RKDS EXPORTS PVT.LTD.
|
|
|
|
TAPAN KUMAR NAG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,16,61,397
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-AUG-2024
|
|
| 176 |
|
|
ROYAL TRADELINK
|
|
|
|
SAPNA JINDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,35,728
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-AUG-2025
|
|
| 177 |
|
|
RUDRA METAL PLAST
|
|
|
|
KULVINDER SINGH VASU
|
|
|
SOURABH DOGRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,31,659
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAY-2025
|
|
| 178 |
|
|
S S HEAVEN
|
|
|
|
MOHIT JINDAL
|
|
|
ROHIT JINDAL
|
|
|
SUNITA JINDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,63,309
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| 179 |
|
|
S.K.GARG & SONS
|
|
|
|
DEEPAK GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,41,391
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-MAY-2025
|
|
| 180 |
|
|
S.N.PROPERTIES PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,94,24,291
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-AUG-2025
|
|
| 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 9 of 12 |
