| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 601 |
|
RAMESH YASHWANT JADHAV
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-III,MUMBAI
09-NOV-2017
|
|
| 602 |
|
|
RAMILA BABULAL SHAH
|
|
|
|
LIBERAL PHARMACEUTICALS
|
|
|
BABUL CHEMIST
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-FEB-2019
|
|
| 603 |
|
|
RAMPRATAP RADHAKISHAN TAYAL
|
|
|
|
ACTIF CORP.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
30-DEC-2024
|
|
| 604 |
|
|
RAMSHARAN SWAMISHARAN PATHAK
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-JAN-2018
|
|
| 605 |
|
|
RANJANI GANESH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-OCT-2006
|
|
| 606 |
|
|
RANJIT JARNAIL SINGH
|
|
|
|
NEW UNITED ENGINEERS
|
|
|
RAJESH STEEL TRADERS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
06-FEB-2018
|
|
| 607 |
|
|
RASHMI PANKAJ PATHAK
|
|
|
|
AVK AUTOMART PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-I,MUMBAI
03-DEC-2019
|
|
| 608 |
|
|
RASIKLAL BHIMHALAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-JUL-2017
|
|
| 609 |
|
|
RASIKLALA BHIKALAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
21-FEB-2019
|
|
| 610 |
|
|
RASIKLALA BHIKALAL SHAH
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 611 |
|
|
RATAN SARKAR
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 612 |
|
|
RATANLAL PARASRAMPURIA
|
|
|
|
PARASRAMPURIA SYNTHETICS LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.44,73,20,254
DEBTS RECOVERY TRIBUNAL,PUNE
23-MAY-2022
|
|
| 613 |
|
|
RAVI IYER
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
30-DEC-2019
|
|
| 614 |
|
|
RAVINDRA B.BOSE
|
|
|
|
AARTI ENTERPRISES
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
17-MAY-2018
|
|
| 615 |
|
|
RAVINDRA BALARAM PATIL
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
09-MAY-2018
|
|
| 616 |
|
|
RAVINDRA BHIKAJI JADHAV
|
|
|
|
GHAZALI OVERSEAS CORP.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
12-APR-2019
|
|
| 617 |
|
|
RAVINDRA LAXMINARAYAN PANDE
|
|
|
|
MERCURY ENTERPRISES
|
|
|
MADHU UDYOG
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-JUL-2017
|
|
| 618 |
|
|
RAVINDRA RENUKADAS KAWANDE
|
|
|
|
SUPREME WIRE PRODUCTS
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-FEB-2019
|
|
| 619 |
|
|
REENA KRISHNA BAKWE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
20-FEB-2019
|
|
| 620 |
|
|
REKHA A.KOTHAWALA
|
|
|
|
KLASSIC PRINTERS PVT.LTD.
|
|
DEFAULTED IN PAYMENT OF DUES
|
NOTICE IN TRANSFERRED CASE- RS.58,67,186
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-AUG-2005
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 31 of 46 |
