| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141 |
|
RAJNI AGGARWAL
|
|
|
GENEX INDUSTRIES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.25,33,10,028
14-OCT-2024
|
|
| 142 |
|
RAJWANTH BEN
|
|
|
MALAYALAM VEHICLES INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,56,37,953
03-NOV-2025
|
|
| 143 |
|
RAKESH AGGARWAL
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
| 144 |
|
RAMASWAMY DAMODARAN
|
|
|
AMBOJINI PROPERTY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,29,04,09,761
30-JAN-2025
|
|
| 145 |
|
RAMESH NARAYAN
|
|
|
OCEANIC TROPICAL FRUITS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.63,82,50,738
30-AUG-2024
|
|
| 146 |
|
RAMHARI DEVRAO GANAGE
|
|
|
GANAGE PRESSINGS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.75,02,18,290
13-NOV-2024
|
|
| 147 |
|
RAMNATH NANDAKUMAR
|
|
|
NATEMS SUGAR PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.60,41,05,544
30-OCT-2025
|
|
| 148 |
|
RAMNIWAS DHOOT
|
|
|
IMP POWERS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,05,97,896
05-NOV-2024
|
|
| 149 |
|
RASIK KHANDELWAL
|
|
|
RASIK PRODUCTS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.3,81,04,993
09-OCT-2026
|
|
| 150 |
|
RAVINDRA K.MOGRA
|
|
|
ELEGANT FORGE & EQUIPMENTS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.71,42,72,499
04-SEP-2024
|
|
| 151 |
|
REBBA BABU RAO
|
|
|
RVR MARINE PRODUCTS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,20,33,54,296
16-SEP-2025
|
|
| 152 |
|
RINKI PRAKASH KUMAR
|
|
|
RPJ OVERSEAS & EXIM PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,44,13,903
07-JAN-2025
|
|
| 153 |
|
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
|
|
| 154 |
|
ROHAN RAMHARI GANAGE
|
|
|
GANAGE PRESSINGS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.75,02,18,290
13-NOV-2024
|
|
| 155 |
|
ROHIT GIDWANI
|
|
|
ADVANCE RECYCLING SOLUTIONS LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,72,20,344
19-NOV-2024
|
|
| 156 |
|
ROHIT SINGHAL
|
|
|
FERNAS CONSTRUCTION INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,92,048
06-DEC-2019
|
|
| 157 |
|
S.ASHOK
|
|
|
MPL CARS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.36,50,28,970
08-APR-2025
|
|
| 158 |
|
S.CHANDRA
|
|
|
OMMEENA PHARMA DISTRIBUTORS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,30,59,218
30-AUG-2024
|
|
| 159 |
|
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
|
|
| 160 |
|
S.RAVINDRANATHAN
|
|
|
MPL CARS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.36,50,28,970
05-MAR-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 8 of 12
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