| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261 |
|
PRAGATI WAREHOUSE
|
|
|
|
PRAGATI DESHMUKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,04,556
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-OCT-2025
|
|
| 262 |
|
|
PRAGATI WAREHOUSE
|
|
|
|
PRAGATI DESHMUKH
|
|
|
SUNIL THAKRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,15,911
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 263 |
|
|
PRAKAMYA EXIM PVT.LTD.
|
|
|
|
RAM GOPAL BHOOT
|
|
|
SARIKA BHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.55,39,343
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-NOV-2022
|
|
| 264 |
|
|
PRAMA JEWELS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,01,70,657
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-MAY-2026
|
|
| 265 |
|
|
PRAMANIK OIL & ATTA MILL
|
|
|
|
MONIDEEPA PRAMANIK
|
|
|
RATHINDRA PRAMANIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,75,333
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
18-NOV-2025
|
|
| 266 |
|
|
PRASHANT MASALA
|
|
|
|
URMILA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,87,041
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 267 |
|
|
PREMIER BUILDING MATERIALS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,94,24,291
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
18-AUG-2025
|
|
| 268 |
|
|
PREMIER SALES
|
|
|
|
PARUL AGGARWAL
|
|
|
RAJESH AGGARWAL
|
|
|
SURINDER KUMAR AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,13,917
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2025
|
|
| 269 |
|
|
PRIME FOCUS LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.3,79,48,875
DEBTS RECOVERY TRIBUNAL-I,ERNAKULAM
01-JAN-2026
|
|
| 270 |
|
|
PRODAH SOLUTIONS PVT.LTD.
|
|
|
|
ANUSHA KOPPURAVURI
|
|
|
SUDHAKAR POLISETTY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.54,07,301
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-APR-2026
|
|
| 271 |
|
|
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
|
|
| 272 |
|
|
R.S.RETAIL
|
|
|
|
AKWINDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.53,20,476
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
22-DEC-2025
|
|
| 273 |
|
|
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
|
|
| 274 |
|
|
RAJ MARBLE HOUSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,382
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-SEP-2025
|
|
| 275 |
|
|
RAJBIR SINGH CONTRACTOR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,84,952
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 276 |
|
|
RAJU PEHALWAN JEWELLERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,01,70,657
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-MAY-2026
|
|
| 277 |
|
|
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
|
|
| 278 |
|
|
RELIANCE FORWARDING AGENCY
|
|
|
|
ANUPAM ADHIKARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,54,480
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
30-JUL-2024
|
|
| 279 |
|
|
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
|
|
| 280 |
|
|
RHINO BAZAR
|
|
|
|
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
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 14 of 19 |
