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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1.
History of entity/person 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.
History of entity/person R D RESTAURANT 
History of entity/person ABDUL RASHID
History of entity/person ZAIBUN NISA
History of entity/person 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.
History of entity/person R G TRADERS 
History of entity/person RAJENDER GARG
History of entity/person DARSHANA DEVI
History of entity/person 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.
History of entity/person R N BANGLES AGENCY 
History of entity/person SITARA BEGAM
History of entity/person 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.
History of entity/person R S RUBBER INDUSTRIES 
History of entity/person REENA SHARMA
History of entity/person 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.
History of entity/person R.K.B.TRADING CO. 
History of entity/person 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. History of entity/person R.KUMARI BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
8.
History of entity/person R.R.ASSOCIATES 
History of entity/person 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. History of entity/person 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. History of entity/person R.RAMESH
History of entity/person 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. History of entity/person R.S.ARORA BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
12. History of entity/person R.S.ARORA BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
13. History of entity/person 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. History of entity/person 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. History of entity/person RABINDRANATH MOHAPATRA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
DCB BANK LTD.

24-MAY-2025
16. History of entity/person 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. History of entity/person 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. History of entity/person 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. History of entity/person 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. History of entity/person 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.

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