| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 761 |
|
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
|
|
| 762 |
|
|
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
|
|
| 763 |
|
|
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
|
|
| 764 |
|
|
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
|
|
| 765 |
|
|
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
|
|
| 766 |
|
|
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
|
|
| 767 |
|
|
REHAN COMMUNICATION
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.37,91,461
DEBTS RECOVERY TRIBUNAL,PATNA
11-FEB-2025
|
|
| 768 |
|
|
RELIEF MEDICAL
|
|
|
|
DINESH D.SINGH
|
|
|
GAURAV BHANUPRATAP SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.67,13,147
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
02-MAR-2020
|
|
| 769 |
|
|
RELLICON PLASTICS
|
|
|
|
KIRTI DANI
|
|
|
KISHOR VASANT DANI
|
|
|
VASANT DANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.49,43,318
DEBTS RECOVERY TRIBUNAL-II,MUMBAI
01-DEC-2009
|
|
| 770 |
|
|
RENUKA INDUSTRIES PVT.LTD.
|
|
|
|
AMBRISH KUMAR (AKA.AMRISH KUMAR)
|
|
|
AMRISH KUMAR (AKA.AMBRISH KUMAR)
|
|
|
LEELA SINGH
|
|
|
RENUKA SINGH
|
|
|
SWETABH SAURAV
|
|
|
UDAY PRATAP SINGH
|
|
|
VIVEK PRATAP SINGH
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.19,27,02,271
DEBTS RECOVERY TRIBUNAL,RANCHI
21-FEB-2022
|
|
| 771 |
|
|
RIDDHI SIDDHI GLUCO BIOLS LTD.
|
|
|
|
PRADEEP PALIWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.40,23,39,452
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
10-OCT-2022
|
|
| 772 |
|
|
RIDHI COSMETICS
|
|
|
|
AMIT GOYAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,00,25,368
DEBTS RECOVERY TRIBUNAL-III,DELHI
29-JUL-2016
|
|
| 773 |
|
|
RIGHT CHANNEL RESOURCES
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,58,17,500
DEBTS RECOVERY TRIBUNAL-II,DELHI
10-JAN-2018
|
|
| 774 |
|
|
RINKU FOOTWEAR
|
|
|
|
CHAMAN LAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.46,27,144
DEBTS RECOVERY TRIBUNAL-III,DELHI
03-MAR-2016
|
|
| 775 |
|
|
RISHAB IMPEX
|
|
|
|
AJAY JAIN
|
|
|
LUV KUMAR BHARDWAJ
|
|
|
YOGESH JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.23,86,46,956
DEBTS RECOVERY TRIBUNAL-I,DELHI
01-APR-2024
|
|
| 776 |
|
|
RISHABH TEXTILES
|
|
|
|
PRAVEEN JAIN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.33,67,736
DEBTS RECOVERY TRIBUNAL-III,DELHI
14-JUL-2017
|
|
| 777 |
|
|
RISHABH TRADING CO.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,29,68,025
DEBTS RECOVERY TRIBUNAL-III,DELHI
18-JAN-2019
|
|
| 778 |
|
|
RISING OVERSEAS
|
|
|
|
RAJESH ATTRI
|
|
|
RAMESH KUMAR
|
|
|
SATBIR SINGH YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.5,33,01,605
DEBTS RECOVERY TRIBUNAL-I,DELHI
15-JAN-2020
|
|
| 779 |
|
|
RIVONA INDUSTRIES LTD.
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.4,89,13,322
DEBTS RECOVERY TRIBUNAL,JAIPUR
12-SEP-2023
|
|
| 780 |
|
|
RKSK OVERSEAS PVT.LTD.
|
|
|
|
ASHOK KUMAR (LEGAL REPRESENTATIVE)
|
|
|
KRISHAN GARG
|
|
|
LAKHMI CHAND
|
|
|
NIWAS GARG
|
|
|
SANJAY KUMAR GARG
|
|
|
SUNIL KUMAR (LEGAL REPRESENTATIVE)
|
|
|
VISHNU BHAGWAN
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.86,62,59,161
DEBTS RECOVERY TRIBUNAL-II,DELHI
29-AUG-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 39 of 56 |
