| Sr. No. | Name of the Person | Date of issue of RCN | Link |
|---|---|---|---|
| 1 | Asif Memon | 02/03/2021 | Link |
| 2 | Hajra Memon | 02/03/2021 | Link |
| 3 | Junaid Memon | 02/03/2021 | Link |
| 4 | Anoop Singh Kahlon | 06/08/2020 | |
| 5 | Ami Modi | 25/08/2020 | |
| 6 | Anurag Potdar | 03/12/2021 | |
| 7 | Rakesh Gajera | 05/12/2018 | |
| 8 | Mihir Rashmi Bhansali | 28/08/1018 | Link |
| 9 | Sunil Verma | 10/04/2019 | |
| 10 | Neeshal Deepak Modi | 29/06/2018 | |
| 11 | Nehal Modi | 15/07/2019 | |
| 12 | JayeshIndervadan Shah | 10/04/2019 | |
| 13 | Shubhash Shankar Parab | 29/06/2018 | Link |
| 14 | Nitish J. Thakur | 24/10/2017 | |
| 15 | Aditya Nanawati | 28/08/2018 | |
| 16 | Mehul Choksi | 12/12/2018 | Link |
| 17 | Nirav Modi | 29/06/2018 | Link |
| 18 | Sanjay Bhandari | 16/10/2017 | |
| 19 | Carlo Valentino Fernando Gerosa | 07/12/2015 | Link |