| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 581 |
|
RAJIV B.MAKHARIA
|
|
|
|
MAKHARIA TRADERS
|
|
|
PUNJAB DYES & CHEMICALS MANUFACTURING ASSOCIATION
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-MAR-2019
|
|
| 582 |
|
|
RAJIV RATANLAL AHUJA
|
|
|
|
S.S.FACADES PVT.LTD.
|
|
|
M S ENGINEERS INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-OCT-2017
|
|
| 583 |
|
|
RAJIV VISHWANATH KOLI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2013
|
|
| 584 |
|
|
RAJKUMAR MURLIDHAR DALMIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
13-JUL-2017
|
|
| 585 |
|
|
RAJKUMAR MURLIDHAR DALMIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
05-SEP-2017
|
|
| 586 |
|
|
RAJKUMAR MURLIDHAR DALMIA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-SEP-2017
|
|
| 587 |
|
|
RAJU P.DAS
|
|
|
|
PRANAY MOTORS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
04-DEC-2017
|
|
| 588 |
|
|
RAJUSETH LAXMINARAYAN INDANI
|
|
|
|
HOTEL BANARASI INN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JAN-2018
|
|
| 589 |
|
|
RAKESH BHANUPRASAD THAKKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2020
|
|
| 590 |
|
|
RAKESH GURUCHARANDAS MALHOTRA
|
|
|
|
MALHOTRA STEELS (BOMBAY) LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-JUN-2007
|
|
| 591 |
|
|
RAKESH KAPOOR
|
|
|
|
PRINTONICS INDIA INC.
|
|
|
CREATIVE ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-AUG-2017
|
|
| 592 |
|
|
RAKESH RAMESH PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2019
|
|
| 593 |
|
|
RAKESH TRIPATHY
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
19-AUG-2017
|
|
| 594 |
|
|
RAMESH BHAWCHAND SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
11-FEB-2019
|
|
| 595 |
|
|
RAMESH GANERIWAL
|
|
|
|
WESTERN PETROLEUM
|
|
|
SIVOL INDIA PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2016
|
|
| 596 |
|
|
RAMESH HEMRAJ VISARIYA
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JAN-2020
|
|
| 597 |
|
|
RAMESH JASRAJ MEHTA
|
|
|
|
MAYA TRADING CO.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
29-JAN-2018
|
|
| 598 |
|
|
RAMESH LAXMINARAYAN INDANI
|
|
|
|
HOTEL BANARASI INN PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
11-JAN-2018
|
|
| 599 |
|
|
RAMESH PILLAI
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUN-2017
|
|
| 600 |
|
|
RAMESH V.RANE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-MAR-2018
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 30 of 46 |
