| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2901. |
RAMADHAR CHOUDHARY
(PAN:AMWPC8208N)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2902. |
RAMADHAR SINGH
|
|
|
R K INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.31,14,523 ALONG WITH OTHER ENTITIES/PERSONS
UNITY SMALL FINANCE BANK LTD.
06-NOV-2024
|
|
| 2903. |
RAMAKANTA MAHAKUL
(PAN:BFLPM3736C)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2904. |
RAMAN KUMAR RATHORE
|
|
|
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
|
|
| 2905. |
RAMANUJAM SHESHARATHNAM
(PAN:AERPR6301N)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2906. |
RAMASHANKER SINGH YADAV
(PAN:AAUPY1604L)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2907. |
RAMASHANKER SINGH YADAV
(PAN:AAUPY1604L)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2908. |
RAMEHAR (AKA.RAM MEHAR)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.36,74,943
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
07-AUG-2024
|
|
| 2909. |
RAMENDRA MOHAN SARKAR
(PAN:AUIPS3363G)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2910. |
RAMENDRA MOHAN SARKAR
(PAN:AUIPS3363G)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2911. |
RAMENDU CHATTOPADHYAY
(PAN:AFMPC2809L)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2912. |
RAMENDU CHATTOPADHYAY
(PAN:AFMPC2809L)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2913. |
RAMESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.33,79,334 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
25-OCT-2024
|
|
| 2914. |
RAMESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,89,619 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL 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
10-SEP-2024
|
|
| 2915. |
RAMESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,51,645 ALONG WITH OTHER ENTITIES/PERSONS
AAVAS FINANCIERS LTD.
13-DEC-2024
|
|
| 2916. |
RAMESH CHAND JAIN
|
|
|
NEELAM KIDS WEAR
|
|
|
ANUJ KIDS WEAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.54,04,834 ALONG WITH OTHER ENTITIES/PERSONS
RBL 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
13-DEC-2024
|
|
| 2917. |
RAMESH CHANDRA
(PAN:AACPC5805D)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2918. |
RAMESH CHANDRA DANGI
|
|
|
COSMIC AUTOMOBILES
|
|
|
INDICA MARBLE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,73,93,094 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
26-NOV-2024
|
|
| 2919. |
RAMESH KUMAR JAIN
|
|
|
VARDHMAN TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,81,52,299 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
15-AUG-2024
|
|
| 2920. |
RAMESH KUMAR SHUKLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,16,702
HDFC BANK LTD.
16-DEC-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
