| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2921. |
RAMESH KUSHWAHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.28,17,936
HDFC 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
06-DEC-2024
|
|
| 2922. |
RAMESH L.SHAH
|
|
CBI |
SANCTIONED HOUSING FINANCE OF RS.3.93 CRORE BASED ON FORGED AND FALSE DOCUMENTS WITHOUT VERIFYING LOAN ELIGIBILITY OF THE BORROWERS THEREBY CAUSING A LOSS TO STATE BANK OF SAURASHTRA
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS AND FINE RS.7,00,000 ALONG WITH OTHER ENTITIES/PERSONS
10-JAN-2025
|
|
| 2923. |
RAMESH POONIA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.28,08,406
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
20-SEP-2024
|
|
| 2924. |
RAMESH SUTHAR
|
|
|
VISHWAKARMA BUILDING MATERIAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,25,659 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
08-APR-2023
|
|
| 2925. |
RAMESHCHANDRA K JAIN
(PAN:ADIPJ1942R)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2926. |
|
|
RAMESHWAR DASS SANJAY KUMAR,M/S
|
|
|
|
RAJESH KUMAR
|
|
|
MEENA JAIN
|
|
|
RAJNI JAIN
|
|
|
AMIT JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.55,27,852 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.
18-SEP-2024
|
|
| 2927. |
RAMESWAR PODDER
(PAN:AFVPP4292B)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2928. |
RAMESWAR PODDER
(PAN:AFVPP4292B)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2929. |
RAMGOPAL SET
(PAN:NSSPS1252P)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2930. |
RAMKUWAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.21,21,040
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
17-OCT-2024
|
|
| 2931. |
RAMNARESH SAKET
(PAN:CIMPS8022E)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2932. |
RAMNIKLAL PATEL
(PAN:AEAPP8145E)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2933. |
RAMNISH MAHINDRU
|
|
|
D VANSH ENTERPRISES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.19,43,70,525
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
09-DEC-2024
|
|
| 2934. |
RAMPAL SINGH
|
|
|
WE CARE SERVICES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,22,214 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-DEC-2024
|
|
| 2935. |
RAMVEER SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,98,287 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
31-JUL-2024
|
|
| 2936. |
|
|
RAMYA MERCANTILE PVT.LTD.
(PAN:AAGCR6009M)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2937. |
RAN VIJAY KUMAR
(PAN:AWBPK3800F)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2938. |
RANA BHADRA
(PAN:AIDPB1831B)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2939. |
|
|
RANA CEMENT STORE
|
|
|
|
VED KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PROCLAMATION OF SALE- RS.10,88,682 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
27-SEP-2019
|
|
| 2940. |
RANA PRATAP
|
|
|
SHIVAM ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,87,98,898 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
26-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
