| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 561 |
|
RAJENDRA D.SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-APR-2018
|
|
| 562 |
|
|
RAJENDRA GAJANAN PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL,PUNE
30-SEP-2015
|
|
| 563 |
|
|
RAJENDRA JAIN
|
|
|
|
PACIFIC MEDICAL & BIOLOGICAL SERVICES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2019
|
|
| 564 |
|
|
RAJENDRA JAIN
|
|
|
|
KENXIN PHARMACOS (INDIA) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
14-JAN-2019
|
|
| 565 |
|
|
RAJENDRA JAIN
|
|
|
|
UROCAREMED.M/S
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-MAY-2019
|
|
| 566 |
|
|
RAJENDRA KUMAR CHAUDHARY
|
|
|
|
BIL ENERGY SYSTEMS LTD.
|
|
|
BIL POWER LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
15-JAN-2018
|
|
| 567 |
|
|
RAJENDRA KUMAR CHAUDHARY
|
|
|
|
BIL POWER LTD.
|
|
|
BIL ENERGY SYSTEMS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-JAN-2018
|
|
| 568 |
|
|
RAJENDRA PREMRAJ KANKARIYA
|
|
|
|
NEW BHARAT TRANSPORT SERVICE,THE
|
|
|
ALL INDIA TRANSPORT CO.
|
|
|
KANKARIYA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-DEC-2005
|
|
| 569 |
|
|
RAJESH AMRUTLAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-FEB-2019
|
|
| 570 |
|
|
RAJESH AMRUTLAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-FEB-2019
|
|
| 571 |
|
|
RAJESH ARUN SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
28-FEB-2018
|
|
| 572 |
|
|
RAJESH BALASAHEB KALE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 573 |
|
|
RAJESH D.JHAVERI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2019
|
|
| 574 |
|
|
RAJESH GYANPRAKASH BAKSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
08-NOV-2019
|
|
| 575 |
|
|
RAJESH ISHWARLAL VEDANT
|
|
|
|
VEDANT INTERNATIONAL GARMENTS MANUFACTURING LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-FEB-2020
|
|
| 576 |
|
|
RAJESH JAGDISHRAJ ANAND
|
|
|
|
ANJIS HOTELS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
08-MAR-2017
|
|
| 577 |
|
|
RAJESH POORANMAL SHARMA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
31-AUG-2019
|
|
| 578 |
|
|
RAJESH RAMNIKLAL JOSHI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-APR-2017
|
|
| 579 |
|
|
RAJESH S.PILLAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 580 |
|
|
RAJESH SAWANT
|
|
|
|
HYKIN HOME PRODUCTS PVT.LTD.
|
|
|
KARA LEATHERS LTD.
|
|
|
DEVEAGAR AQUA ACE BIO TECHNOLOGIES PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-SEP-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 29 of 46 |
