| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281 |
|
PROMILA KOHLI
|
|
|
|
ANCHAL SILK & SAREES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.52,82,964
DEBTS RECOVERY TRIBUNAL-I,DELHI
25-MAY-2005
|
|
| 282 |
|
|
PUSHPADEVI SHYAMSUNDER SANGANEDIA
|
|
|
|
APOLLO MILLS LTD.,THE
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
17-APR-2007
|
|
| 283 |
|
|
RADHESHYAM H.BANKA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-OCT-2009
|
|
| 284 |
|
|
RADOLP WELLS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,04,24,493
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-FEB-2006
|
|
| 285 |
|
|
RAGHUNATH MORE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
04-JAN-2019
|
|
| 286 |
|
|
RAGHUNATH SHANKAR
|
|
|
|
ALLIED LAND & INVESTMENT
|
|
|
KANUBHAI ENGINEERS PVT.LTD.
|
|
|
NIRBHAI FAMILY TRUST
|
|
|
PREMIER CHAMBERS PVT.LTD.
|
|
|
BHAGWATI ASSOCIATES PVT.LTD.
|
|
|
BROOKS CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
18-JUN-2008
|
|
| 287 |
|
|
RAISUDDIN
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-AUG-2018
|
|
| 288 |
|
|
RAJAN MALIK
|
|
|
|
AEY GEE BROS
|
|
|
AEY GEE CANS & CONTAINERS PVT.LTD.
|
|
|
COMET FOODS & METAL INDUSTRIES
|
|
|
COMET FOODS & METALS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
02-DEC-2008
|
|
| 289 |
|
|
RAJAN NADAR
|
|
|
|
GLAZERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-AUG-2011
|
|
| 290 |
|
|
RAJEEV ANAND
|
|
|
|
UJALA LEASING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.69,69,395
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-NOV-2007
|
|
| 291 |
|
|
RAJEEV ANAND
|
|
|
|
KAY FINANCE CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.16,51,524
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-NOV-2007
|
|
| 292 |
|
|
RAJEEV RATABLAL BANKA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-OCT-2009
|
|
| 293 |
|
|
RAJENDER YADAV
|
|
|
|
ELITE EDUCATION WELFARE SOCIETY
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.3,47,09,014
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
23-JAN-2015
|
|
| 294 |
|
|
RAJENDRA V.VIRKAR
|
|
|
|
EXPERT PRINT SERVICES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-NOV-2009
|
|
| 295 |
|
|
RAJENDRA VARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION- RS.1,04,24,493
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
16-FEB-2006
|
|
| 296 |
|
|
RAJESH BATUKLAL MIRANI
|
|
|
|
ONE PLUS COMMUNICATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
27-APR-2007
|
|
| 297 |
|
|
RAJESH KUMAR
|
|
|
|
NIDEESHWARAM PHARMA LLP
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
22-JAN-2025
|
|
| 298 |
|
|
RAJESH LADHA
|
|
|
|
LARK WIRES & INFOTECH LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-II, AHMEDABAD
11-JAN-2021
|
|
| 299 |
|
|
RAJIV KUMAR CHOUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
27-JUN-2019
|
|
| 300 |
|
|
RAJIVKUMAR CHOUDHARY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE BY PAPER PUBLICATION
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
13-MAY-2019
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 15 of 23 |
