| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101 |
|
PRAGATI WAREHOUSE
|
|
|
|
PRAGATI DESHMUKH
|
|
|
SUNIL THAKRE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,15,911
DEBTS RECOVERY TRIBUNAL,JABALPUR
16-JUL-2025
|
|
| 102 |
|
|
PRAGATI WAREHOUSE
|
|
|
|
MAHESH DAHILINGE
|
|
|
PRAGATI DESHMUKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,00,559
DEBTS RECOVERY TRIBUNAL,JABALPUR
03-SEP-2025
|
|
| 103 |
|
|
PRAGATI WAREHOUSE
|
|
|
|
PRAGATI DESHMUKH
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.34,04,556
DEBTS RECOVERY TRIBUNAL,JABALPUR
06-OCT-2025
|
|
| 104 |
|
|
PRAKAMYA EXIM PVT.LTD.
|
|
|
|
RAM GOPAL BHOOT
|
|
|
SARIKA BHOOT
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.55,39,343
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
11-NOV-2022
|
|
| 105 |
|
|
PRAMANIK OIL & ATTA MILL
|
|
|
|
MONIDEEPA PRAMANIK
|
|
|
RATHINDRA PRAMANIK
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,75,333
DEBTS RECOVERY TRIBUNAL-II,KOLKATA
18-NOV-2025
|
|
| 106 |
|
|
PRASHANT MASALA
|
|
|
|
URMILA RANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.30,87,041
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-AUG-2025
|
|
| 107 |
|
|
PREMIER SALES
|
|
|
|
PARUL AGGARWAL
|
|
|
RAJESH AGGARWAL
|
|
|
SURINDER KUMAR AGGARWAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.68,13,917
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
09-JUL-2025
|
|
| 108 |
|
|
R.R.AUTOMOBILE COMPONENTS PVT.LTD.
|
|
|
|
RAJAN KASHYA
|
|
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.71,10,219
DEBTS RECOVERY TRIBUNAL-III,DELHI
06-FEB-2015
|
|
| 109 |
|
|
R.T.GROUP & CO.
|
|
|
|
AZAD YADAV
|
|
|
MANGAL YADAV
|
|
|
RENU YADAV
|
|
|
SAROJ YADAV
|
|
|
YOGINDAR YADAV
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.27,60,496
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-AUG-2025
|
|
| 110 |
|
|
RAJ MARBLE HOUSE
|
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,382
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-SEP-2025
|
|
| 111 |
|
|
REGAL TEXTILES
|
|
|
|
RAHUL MANOHARLAL KALACHANDANI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,12,89,645
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
05-MAR-2024
|
|
| 112 |
|
|
RELIANCE FORWARDING AGENCY
|
|
|
|
ANUPAM ADHIKARY
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.24,54,480
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
30-JUL-2024
|
|
| 113 |
|
|
RENUKA SAREE CENTRE & LADIES GARMENTS
|
|
|
|
DWARKA BALKRISHNA KAKAD
|
|
|
KANCHAN SAGAR BODHALE
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,42,898
DEBTS RECOVERY TRIBUNAL NO.III,MUMBAI
21-MAY-2025
|
|
| 114 |
|
|
RHINO BAZAR,M/S
|
|
|
|
SUBODH KUMAR KUSHWAHA
|
|
|
TAPAS KUMAR MANDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,98,20,353
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
25-JUL-2025
|
|
| 115 |
|
|
RIKA INTERNATIONAL
|
|
|
|
T.SARVANAND
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.31,11,261
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-AUG-2025
|
|
| 116 |
|
|
RIYANKA TRADERS
|
|
|
|
RIYANKA TYAGI
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.33,26,117
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-AUG-2025
|
|
| 117 |
|
|
RKDS EXPORTS PVT.LTD.
|
|
|
|
TAPAN KUMAR NAG
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,16,61,397
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
07-AUG-2024
|
|
| 118 |
|
|
ROYAL TRADELINK
|
|
|
|
SAPNA JINDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.23,35,728
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-AUG-2025
|
|
| 119 |
|
|
RUDRA METAL PLAST
|
|
|
|
KULVINDER SINGH VASU
|
|
|
SOURABH DOGRA
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,01,31,659
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-MAY-2025
|
|
| 120 |
|
|
S S HEAVEN
|
|
|
|
MOHIT JINDAL
|
|
|
ROHIT JINDAL
|
|
|
SUNITA JINDAL
|
|
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.41,63,309
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
20-MAY-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 6 of 8 |
