| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
R.VIJAYKUMAR
|
|
|
|
GEMINI COMMUNICATION LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,54,91,79,007
08-NOV-2024
|
|
| 102 |
|
|
RAJKUMAR NANDLAL DHOOT
|
|
|
|
VIDEOCON INDUSTRIES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.53,53,78,13,937
04-JUN-2024
|
|
| 103 |
|
|
RAJNEESH NAGAR
|
|
|
|
BULLAND BUILDTECH PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.48,94,52,163
05-NOV-2024
|
|
| 104 |
|
|
RAJNI AGGARWAL
|
|
|
|
GENEX INDUSTRIES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.25,33,10,028
14-OCT-2024
|
|
| 105 |
|
|
RAJWANTH BEN
|
|
|
|
MALAYALAM VEHICLES INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,56,37,953
03-NOV-2025
|
|
| 106 |
|
|
RAKESH AGGARWAL
|
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
| 107 |
|
|
RAMASWAMY DAMODARAN
|
|
|
|
AMBOJINI PROPERTY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,29,04,09,761
30-JAN-2025
|
|
| 108 |
|
|
RAMESH NARAYAN
|
|
|
|
OCEANIC TROPICAL FRUITS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.63,82,50,738
30-AUG-2024
|
|
| 109 |
|
|
RAMHARI DEVRAO GANAGE
|
|
|
|
GANAGE PRESSINGS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.75,02,18,290
13-NOV-2024
|
|
| 110 |
|
|
RAMNIWAS DHOOT
|
|
|
|
IMP POWERS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,05,97,896
05-NOV-2024
|
|
| 111 |
|
|
RAVINDRA K.MOGRA
|
|
|
|
ELEGANT FORGE & EQUIPMENTS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.71,42,72,499
04-SEP-2024
|
|
| 112 |
|
|
RINKI PRAKASH KUMAR
|
|
|
|
RPJ OVERSEAS & EXIM PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,44,13,903
07-JAN-2025
|
|
| 113 |
|
|
RISHI PAL RUHIL
|
|
|
|
BALAJI DIGITAL SOLUTION PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,04,89,82,902
13-FEB-2024
|
|
| 114 |
|
|
ROHAN RAMHARI GANAGE
|
|
|
|
GANAGE PRESSINGS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.75,02,18,290
13-NOV-2024
|
|
| 115 |
|
|
ROHIT GIDWANI
|
|
|
|
ADVANCE RECYCLING SOLUTIONS LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,72,20,344
19-NOV-2024
|
|
| 116 |
|
|
ROHIT SINGHAL
|
|
|
|
FERNAS CONSTRUCTION INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,92,048
06-DEC-2019
|
|
| 117 |
|
|
S.CHANDRA
|
|
|
|
OMMEENA PHARMA DISTRIBUTORS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,30,59,218
30-AUG-2024
|
|
| 118 |
|
|
S.KISHORE CHANDRA
|
|
|
|
KSK MAHANADI POWER CO.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.50,73,73,83,441
30-APR-2024
|
|
| 119 |
|
|
S.RAVINDRANATHAN
|
|
|
|
MPL CARS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.36,50,28,970
05-MAR-2025
|
|
| 120 |
|
|
S.SHARVESH
|
|
|
|
SRIVISHA INFRA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,18,28,277
31-JUL-2024
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 9
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