| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2861. |
RAKHI MEHAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,14,947 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-NOV-2023
|
|
| 2862. |
RAM ADHAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,28,101 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK LTD.
26-JUN-2023
|
|
| 2863. |
RAM AVTAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.20,12,212
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-OCT-2024
|
|
| 2864. |
RAM AYODHA SINGH
|
|
|
R K ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,38,021 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
06-NOV-2024
|
|
| 2865. |
RAM BABU SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,66,150 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
13-DEC-2024
|
|
| 2866. |
RAM CHANDRA MAURYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,25,205 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
17-OCT-2023
|
|
| 2867. |
RAM DULARI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.63,61,574
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
14-AUG-2024
|
|
| 2868. |
RAM GOPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,51,143
SHIVALIK SMALL FINANCE BANK LTD.
20-DEC-2024
|
|
| 2869. |
RAM KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,55,025 ALONG WITH OTHER ENTITIES/PERSONS
ROHA HOUSING FINANCE PVT.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
26-NOV-2024
|
|
| 2870. |
RAM KUMAR
|
|
|
MUNNI DEVI SHIKSHA SAMITTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.72,66,232 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-MAY-2019
|
|
| 2871. |
RAM KUMAR ROY
|
|
|
SARASWATI RICE MILL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,26,211 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL 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
06-SEP-2024
|
|
| 2872. |
RAM KUMAR SINHA
(PAN:APYPS1402F)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2873. |
RAM KUMAR SINHA
(PAN:APYPS1402F)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2874. |
RAM KUMAR SINHA
(PAN:APYPS1402F)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2875. |
RAM KUMAR SINHA
(PAN:APYPS1402F)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2876. |
RAM LAKHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,30,377 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
18-SEP-2024
|
|
| 2877. |
RAM LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,51,776 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
07-NOV-2024
|
|
| 2878. |
RAM MEHAR (AKA.RAMEHAR)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.36,74,943
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-AUG-2024
|
|
| 2879. |
RAM MOHAN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,84,507 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
29-NOV-2024
|
|
| 2880. |
RAM NATH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,87,742 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
03-DEC-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
