| S.No. |
PERSON |
ENTITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121 |
|
RAKESH AGGARWAL
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
| 122 |
|
RAMASWAMY DAMODARAN
|
|
|
AMBOJINI PROPERTY DEVELOPERS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,29,04,09,761
30-JAN-2025
|
|
| 123 |
|
RAMESH NARAYAN
|
|
|
OCEANIC TROPICAL FRUITS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.63,82,50,738
30-AUG-2024
|
|
| 124 |
|
RAMHARI DEVRAO GANAGE
|
|
|
GANAGE PRESSINGS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.75,02,18,290
13-NOV-2024
|
|
| 125 |
|
RAMNIWAS DHOOT
|
|
|
IMP POWERS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,05,97,896
05-NOV-2024
|
|
| 126 |
|
RAVINDRA K.MOGRA
|
|
|
ELEGANT FORGE & EQUIPMENTS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.71,42,72,499
04-SEP-2024
|
|
| 127 |
|
RINKI PRAKASH KUMAR
|
|
|
RPJ OVERSEAS & EXIM PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.5,44,13,903
07-JAN-2025
|
|
| 128 |
|
RISHI PAL RUHIL
|
|
|
BALAJI DIGITAL SOLUTION PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,04,89,82,902
13-FEB-2024
|
|
| 129 |
|
ROHAN RAMHARI GANAGE
|
|
|
GANAGE PRESSINGS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.75,02,18,290
13-NOV-2024
|
|
| 130 |
|
ROHIT GIDWANI
|
|
|
ADVANCE RECYCLING SOLUTIONS LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.4,72,20,344
19-NOV-2024
|
|
| 131 |
|
ROHIT SINGHAL
|
|
|
FERNAS CONSTRUCTION INDIA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.17,92,048
06-DEC-2019
|
|
| 132 |
|
S.CHANDRA
|
|
|
OMMEENA PHARMA DISTRIBUTORS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.8,30,59,218
30-AUG-2024
|
|
| 133 |
|
S.KISHORE CHANDRA
|
|
|
KSK MAHANADI POWER CO.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.50,73,73,83,441
30-APR-2024
|
|
| 134 |
|
S.RAVINDRANATHAN
|
|
|
MPL CARS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.36,50,28,970
05-MAR-2025
|
|
| 135 |
|
S.SHARVESH
|
|
|
SRIVISHA INFRA PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,18,28,277
31-JUL-2024
|
|
| 136 |
|
SACHIN GOYAL
|
|
|
SHREEOM PRIME FOODS PVT.LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,50,67,356
07-OCT-2025
|
|
| 137 |
|
SADHANA AGGARWAL
|
|
|
SUNSTAR OVERSEAS LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,13,90,24,109
06-AUG-2024
|
|
| 138 |
|
SAHIL SUKANRAJ SHAH
|
|
|
S K S TEXTILES LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.28,79,39,440
22-OCT-2024
|
|
| 139 |
|
SAKSHI KUNAL JIWARAJKA
|
|
|
JSK MARKETING LTD.
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.32,36,25,432
07-OCT-2024
|
|
| 140 |
|
SAMAR VIJAY
|
|
|
INVEST CARE REAL ESTATE LLP
|
|
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.89,38,666
24-APR-2023
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 7 of 10
|