| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201 |
|
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
|
|
| 202 |
|
|
RELIANCE FORWARDING AGENCY
|
|
|
|
ANUPAM ADHIKARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,54,480
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
30-JUL-2024
|
|
| 203 |
|
|
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
|
|
| 204 |
|
|
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
|
|
| 205 |
|
|
RIKA INTERNATIONAL
|
|
|
|
T.SARVANAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,11,261
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-AUG-2025
|
|
| 206 |
|
|
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
|
|
| 207 |
|
|
RIYANKA TRADERS
|
|
|
|
RIYANKA TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,26,117
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 208 |
|
|
RIZA GARMENTS
|
|
|
|
MOHD.NAFIS KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,34,491
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-NOV-2025
|
|
| 209 |
|
|
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
|
|
| 210 |
|
|
ROYAL TRADELINK
|
|
|
|
SAPNA JINDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,35,728
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-AUG-2025
|
|
| 211 |
|
|
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
|
|
| 212 |
|
|
S R METALS
|
|
|
|
SAROJ MITTAL (CO-BORROWER)
|
|
|
SUNIT MITTAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,32,99,452
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-JAN-2026
|
|
| 213 |
|
|
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
|
|
| 214 |
|
|
S.K.GARG & SONS
|
|
|
|
DEEPAK GARG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,41,391
DEBTS RECOVERY TRIBUNAL-I,DELHI
07-MAY-2025
|
|
| 215 |
|
|
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
|
|
| 216 |
|
|
S.R.Y.ENTERPRISES
|
|
|
|
RAJ KUMAR (AKA.RAJ KUMAR SHARMA)
|
|
|
RAJ KUMAR SHARMA (AKA.RAJ KUMAR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.44,00,526
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
23-SEP-2025
|
|
| 217 |
|
|
S.SONI,M/S
|
|
|
|
SANTOSH KUMAR SHYAMLAL SONI
|
|
|
SUNITA DEVI SANTOSH KUMAR SONI
|
|
|
VINOD SHYAMLAL SONI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,06,950
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
20-JAN-2026
|
|
| 218 |
|
|
SAHARE WAREHOUSE
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,29,653
DEBTS RECOVERY TRIBUNAL,JABALPUR
04-DEC-2025
|
|
| 219 |
|
|
SAHARE WAREHOUSE
|
|
|
|
SURYA PRAKASH BORKAR
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,89,902
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 220 |
|
|
SAHARE WAREHOUSE
|
|
|
|
TAMESH SAHARE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,36,395
DEBTS RECOVERY TRIBUNAL,JABALPUR
09-JAN-2026
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 11 of 14 |
