| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
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
|
|
| 282 |
|
|
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
|
|
| 283 |
|
|
R.S.RETAIL
|
|
|
|
AKWINDER KAUR
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.53,20,476
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
22-DEC-2025
|
|
| 284 |
|
|
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
|
|
| 285 |
|
|
RAJ MARBLE HOUSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,382
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-SEP-2025
|
|
| 286 |
|
|
RAJBIR SINGH CONTRACTOR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.29,84,952
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 287 |
|
|
RAJU PEHALWAN JEWELLERS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.4,01,70,657
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
11-MAY-2026
|
|
| 288 |
|
|
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
|
|
| 289 |
|
|
RELIANCE FORWARDING AGENCY
|
|
|
|
ANUPAM ADHIKARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,54,480
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
30-JUL-2024
|
|
| 290 |
|
|
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
|
|
| 291 |
|
|
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
|
|
| 292 |
|
|
RIKA INTERNATIONAL
|
|
|
|
T.SARVANAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,11,261
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-AUG-2025
|
|
| 293 |
|
|
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
|
|
| 294 |
|
|
RIYANKA TRADERS
|
|
|
|
RIYANKA TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,26,117
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 295 |
|
|
RIZA GARMENTS
|
|
|
|
MOHD.NAFIS KHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,34,491
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
03-NOV-2025
|
|
| 296 |
|
|
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
|
|
| 297 |
|
|
ROYAL TRADELINK
|
|
|
|
SAPNA JINDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,35,728
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-AUG-2025
|
|
| 298 |
|
|
RUDRA ENTERPRISES
|
|
|
|
MONIKA TAYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.88,67,956
DEBTS RECOVERY TRIBUNAL-I,DELHI
21-MAY-2026
|
|
| 299 |
|
|
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
|
|
| 300 |
|
|
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
|
|
| 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 15 of 20 |
