| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
R A D CONSULTANCY PVT.LTD.
(New Name : SKGI CONSULTANCY PVT.LTD.)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.1,35,90,386
12-JUN-2025
|
|
| 2. |
|
|
R D RESTAURANT
|
|
|
|
ABDUL RASHID
|
|
|
ZAIBUN NISA
|
|
|
RASHID ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,19,052 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
18-MAR-2025
|
|
| 3. |
|
|
R G TRADERS
|
|
|
|
RAJENDER GARG
|
|
|
DARSHANA DEVI
|
|
|
RAMESH GARG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.74,77,317 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
09-SEP-2024
|
|
| 4. |
|
|
R N BANGLES AGENCY
|
|
|
|
SITARA BEGAM
|
|
|
HAJI NISAR ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.57,74,055 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
28-FEB-2025
|
|
| 5. |
|
|
R S RUBBER INDUSTRIES
|
|
|
|
REENA SHARMA
|
|
|
MANOJ SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,08,23,853 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
08-MAY-2025
|
|
| 6. |
|
|
R.K.B.TRADING CO.
|
|
|
|
RAMINDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.77,75,702 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
25-MAR-2025
|
|
| 7. |
R.KUMARI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 8. |
|
|
R.R.ASSOCIATES
|
|
|
|
RAVINDRA SINGH CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,54,64,107 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
21-FEB-2025
|
|
| 9. |
R.RAJWALA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,97,455 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
29-APR-2025
|
|
| 10. |
R.RAMESH
|
|
|
BANK OF MAHARASHTRA
|
|
CBI |
SANCTIONED BILL PURCHASE FACILITIES BEYOND SANCTIONING POWER THEREBY CAUSING A WRONGFUL LOSS OF RS.171.90 LAC TO BANK OF MAHARASHTRA
|
RIGOROUS IMPRISONMENT FOR SIX YEARS AND FINE RS.1,50,000
01-JUL-2025
|
|
| 11. |
R.S.ARORA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 12. |
R.S.ARORA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 13. |
R.VINAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,37,107 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
RESTRAINED FROM ALIENATING (INCLUDING BY WAY OF TRANSFER, SALE, LEASE OR OTHERWISE) OR CREATING THIRD PARTY INTEREST OR DEALING WITH MORTGAGED PROPERTY IN ANY MANNER
29-APR-2025
|
|
| 14. |
R.VINAY KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,53,152 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
29-APR-2025
|
|
| 15. |
RABINDRANATH MOHAPATRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 16. |
RACHNA BANSAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,35,199 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ FINANCE LTD.
10-MAR-2025
|
|
| 17. |
RACHNA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,88,153 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-APR-2025
|
|
| 18. |
RACHNA NEGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,59,460 ALONG WITH OTHER ENTITIES/PERSONS
CSL FINANCE LTD.
06-JUN-2025
|
|
| 19. |
RACHPAL KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,93,254 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
26-MAY-2025
|
|
| 20. |
RADHA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,16,530 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
05-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
