| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 721 |
|
R.S.PERFUMERS
|
|
|
|
MADHU
|
|
|
SUMAN KISHORE
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.85,10,597
DEBTS RECOVERY TRIBUNAL-III,DELHI
26-JUL-2016
|
|
| 722 |
|
|
R.S.TRAVELS
|
|
|
|
VINAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,80,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
27-APR-2017
|
|
| 723 |
|
|
R.S.TRAVELS
|
|
|
|
VINAY KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.10,00,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-DEC-2016
|
|
| 724 |
|
|
R.V.JEWELLERS
|
|
|
|
MANJU MASSON
|
|
|
NARESH KUMAR MASSON
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,92,883
DEBTS RECOVERY TRIBUNAL-II,DELHI
23-FEB-2019
|
|
| 725 |
|
|
R.V.TRADING CO.
|
|
|
|
KUNDABEN P.PAREKH
|
|
|
PRAVINCHANDRA P.PAREKH
|
|
|
RAJESH PRAVINCHANDRA PAREKH
|
|
|
VIPUL PRAVINCHANDRA P.PAREKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.98,29,813
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
25-JAN-2020
|
|
| 726 |
|
|
RADASHIR JEWELRY CO.PVT.LTD.
|
|
|
|
NIRAV DEEPAK MODI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,65,22,17,908
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
26-SEP-2025
|
|
| 727 |
|
|
RADHA SHOPPERS PVT.LTD.
|
|
|
|
BASANT KUMAR AGARWAL
|
|
|
PUSPESH KUMAR BAID
|
|
|
SANJAY SURAJ JALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.48,45,57,753
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JUL-2022
|
|
| 728 |
|
|
RADHASWAMI TRADING HOUSE
|
|
|
|
KOMIL SINGH
|
|
|
RAJESH KUMAR
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,25,17,877
DEBTS RECOVERY TRIBUNAL-I,DELHI
04-JUN-2026
|
|
| 729 |
|
|
RADHEY POLYMERS
|
|
|
|
CHURAMANI
|
|
|
RUCHI SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.55,18,220
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-NOV-2024
|
|
| 730 |
|
|
RADHEY SHAM TRADING CO.
|
|
|
|
ISHIMA ARORA
|
|
|
NITIN KUMAR ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,11,96,698
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-JAN-2018
|
|
| 731 |
|
|
RAEBAREILLY ALLAHABAD HIGHWAY PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,77,12,97,135
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-MAY-2026
|
|
| 732 |
|
|
RAGHU PRIME METAL LTD.
|
|
|
|
DALJIT SINGH
|
|
|
KULDEEP KAUR
|
|
|
MAMTA GUPTA (LEGAL HEIR)
|
|
|
MANOJ SACHDEVA
|
|
|
NEERU ARORA
|
|
|
RAKESH GUPTA
|
|
|
SHILPA SACHDEVA
|
|
|
SHUBHAM GUPTA (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,01,93,021
DEBTS RECOVERY TRIBUNAL-III,DELHI
27-OCT-2020
|
|
| 733 |
|
|
RAGHUBIR HOSPITAL PVT.LTD.
|
|
|
|
KEWAL KRISHAN SOOD
|
|
|
NEETA SOOD
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,03,93,384
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-FEB-2016
|
|
| 734 |
|
|
RAJ INDUSTRIES
|
|
|
|
JASWANTRAI SAKHARCHAND DOSHI
|
|
|
LALITKUMAR DHANJIBHAI DESAI
|
|
|
RAJESH JAYANTILAL DOSHI
|
|
|
RAJESH MANSUKHLAL DESAI (LEGAL HEIR)
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.53,32,985
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
11-DEC-2025
|
|
| 735 |
|
|
RAJ KAMAL VINTRADE PVT.LTD.
|
|
|
|
BASANT KUMAR AGARWAL
|
|
|
PUSPESH KUMAR BAID
|
|
|
SANJAY SURAJ JALAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.48,45,57,753
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
18-JUL-2022
|
|
| 736 |
|
|
RAJ MEDICAL CENTRE
|
|
|
|
ANGAD SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.52,65,122
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-JUL-2019
|
|
| 737 |
|
|
RAJ PACKERS
|
|
|
|
BABITA DEVI
|
|
|
BHOG RAJ SINGH
|
|
|
DESH RAJ SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.31,90,292
DEBTS RECOVERY TRIBUNAL,DEHRADUN
02-JUN-2026
|
|
| 738 |
|
|
RAJ WIRES
|
|
|
|
JITENDER KANTA CHAWLA
|
|
|
NAVAL MAGAN
|
|
|
NEERAJ MAGAN
|
|
|
NEERAJA MAGAN
|
|
|
RAJ DULARI
|
|
|
SARWAN SINGH BHATIA
|
|
|
SUBHASH SHROFF
|
|
|
TAMISH MAGAN
|
|
|
USHA MAGAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.38,47,65,993
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-MAY-2025
|
|
| 739 |
|
|
RAJAM IRONS & STEEL INDUSTRIES
|
|
|
|
K.JANAKIRAM
|
|
|
S.RAMAKRISHNANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.18,37,15,911
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
03-MAY-2018
|
|
| 740 |
|
|
RAJAN GUPTA (HUF)
|
|
|
|
PIYUSH GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.39,60,715
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 37 of 56 |
