| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 741 |
|
RAJASTHAN MULTI FERTILISERS PVT.LTD.
|
|
|
|
DWARIKAPRASAD AGARWAL
|
|
|
NARAYANLAL AGARWAL
|
|
|
OMPRAKASH AGARWAL
|
|
|
SUSHEELA PARAMESHWAR AGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.61,24,39,378
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
05-OCT-2023
|
|
| 742 |
|
|
RAJASTHAN XLO SANWA MIDLAND LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,91,81,636
DEBTS RECOVERY TRIBUNAL,JAIPUR
27-JUL-2012
|
|
| 743 |
|
|
RAJAT METALS
|
|
|
|
RAJNI MAHAJAN
|
|
|
RAKESH MAHAJAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,40,003
DEBTS RECOVERY TRIBUNAL-II,DELHI
04-MAY-2016
|
|
| 744 |
|
|
RAJDHANI ENGINEERS & CONTRACTORS
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,04,17,904
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
15-MAR-2019
|
|
| 745 |
|
|
RAJESH PRAVINCHANDRA PAREKH (HUF)
|
|
|
|
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
|
|
| 746 |
|
|
RAJESHWARI CONCRETE PVT.LTD.
|
|
|
|
RICHA GUPTA
|
|
|
SARITA GUPTA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,13,93,198
DEBTS RECOVERY TRIBUNAL-II,DELHI
09-JUN-2026
|
|
| 747 |
|
|
RAJHANS HOTEL PVT.LTD.
|
|
|
|
AMISH ARORA
|
|
|
INDU ARORA
|
|
|
SUDHIR KUMAR ARORA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.11,49,32,814
DEBTS RECOVERY TRIBUNAL-III,DELHI
07-JAN-2020
|
|
| 748 |
|
|
RAJIV SALES AGENCY
|
|
|
|
RAJEEV BUDHIRAJA
|
|
|
USHA BUDHIRAJA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,58,39,133
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JUL-2025
|
|
| 749 |
|
|
RAM BAHADUR THAKUR LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.16,05,72,658
DEBTS RECOVERY TRIBUNAL,ERNAKULAM
16-FEB-2004
|
|
| 750 |
|
|
RAM LAL KAMAL RAJ JEWELLERS PVT.LTD.
|
|
|
|
KAVITA SAIGAL
|
|
|
POONAM (AKA.PURNIMA SAIGAL)
|
|
|
PURNIMA SAIGAL (AKA.POONAM)
|
|
|
RAJESH KAMAL SAIGAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.37,43,26,482
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-JUN-2019
|
|
| 751 |
|
|
RANA HEAVY ENGINEERING LTD.
|
|
|
|
SHNAWAZ RANA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,42,72,317
DEBTS RECOVERY TRIBUNAL-II,DELHI
01-FEB-2020
|
|
| 752 |
|
|
RANE COMPUTERS CONSULTANCY LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.15,67,18,326
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
10-NOV-2006
|
|
| 753 |
|
|
RATTAN TRADING CO.
|
|
|
|
AJAY KUMAR
|
|
|
KRISHAN LAL
|
|
|
SAGAR DHIMAN
|
|
|
SUNITA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.99,23,535
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-DEC-2022
|
|
| 754 |
|
|
RAVI DEEP EXPORTS
|
|
|
|
A.J.SINGH
|
|
|
GURDEEP SINGH PAHWA
|
|
|
H.K.AHLUWALIA
|
|
|
KULDEEP SINGH PHAWA
|
|
|
RAJWANT SINGH
|
|
|
SURINDER SINGH PAHWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,14,25,175
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-MAR-2019
|
|
| 755 |
|
|
RAVI DEEP IMPEX LTD.
|
|
|
|
A.J.SINGH
|
|
|
GURDEEP SINGH PAHWA
|
|
|
H.K.AHLUWALIA
|
|
|
KULDEEP SINGH PHAWA
|
|
|
RAJWANT SINGH
|
|
|
SURINDER SINGH PAHWA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.12,14,25,175
DEBTS RECOVERY TRIBUNAL-II,DELHI
16-MAR-2019
|
|
| 756 |
|
|
REAL VALUE APPLIANCES LTD.
|
|
|
|
MEHROO J.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.54,34,94,984
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-DEC-2018
|
|
| 757 |
|
|
REAL VALUE CAPITAL PVT.LTD.
|
|
|
|
MEHROO J.ENGINEER
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.54,34,94,984
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
18-DEC-2018
|
|
| 758 |
|
|
REAL VALUE PROMOTERS PVT.LTD.
|
|
|
|
JAYASATHYA SURESH
|
|
|
VELLORE SUBRAMANIAN SURESH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.32,82,47,091
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
31-JAN-2024
|
|
| 759 |
|
|
REETA INTERNATIONAL
|
|
|
|
BRAHMANAND RAMDIN PANDEY
|
|
|
JOKAN R.CHAUHAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,90,36,769
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
07-NOV-2019
|
|
| 760 |
|
|
REGAL LIFE STYLE FASHIONS PVT.LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.3,50,000
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-AUG-2017
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
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| Page 38 of 56 |
