| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 2981. |
RUCHI JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.38,93,157 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
04-JUL-2024
|
|
| 2982. |
RUCHI KALRA
|
|
|
K.K.STEEL UDYOG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,36,47,330 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
09-OCT-2024
|
|
| 2983. |
RUKSANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,74,425 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.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
23-APR-2024
|
|
| 2984. |
RUKSANA BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,77,347
PUNJAB NATIONAL BANK
08-OCT-2024
|
|
| 2985. |
RUPA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,40,830 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
11-JUL-2023
|
|
| 2986. |
RUPA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.34,21,652 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ HOUSING 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
26-AUG-2024
|
|
| 2987. |
RUPABEN KEVINBHAI BHATT
(PAN:BVBPB4487K)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2988. |
RUPALI SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,06,826 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-SEP-2024
|
|
| 2989. |
|
|
S P CAPITAL FINANCING LTD.
|
|
|
BSE |
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015
|
IMPOSED FINE RS.2,14,760
30-SEP-2024
|
|
| 2990. |
|
|
S R G SECURITIES FINANCE LTD.
|
|
|
BSE |
DELAYED SUBMISSION OF SHAREHOLDING PATTERN FOR THE QUARTER ENDED 30-SEP-2024
|
IMPOSED FINE RS.2,360
30-SEP-2024
|
|
| 2991. |
|
|
S V DISTRIBUTORS PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.47,19,23,470
BANK OF BARODA
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
30-JUL-2024
|
|
| 2992. |
|
|
S.A.L.STEEL LTD.
|
|
|
BSE |
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2024
|
IMPOSED FINE RS.17,700
30-SEP-2024
|
|
| 2993. |
S.AMBUJ MISHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,48,460
HDFC BANK LTD.
16-DEC-2024
|
|
| 2994. |
S.KUMARAGURUPARAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,14,54,299 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
05-NOV-2024
|
|
| 2995. |
|
|
S.N.DAIRY
|
|
|
|
BEENA DEVI
|
|
|
VIRPAL SINGH
|
|
|
SAPNA CHAUDHARY
|
|
|
SACHIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.40,48,430 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.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
17-JUL-2024
|
|
| 2996. |
S.N.SANYASI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.35,00,209 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
11-SEP-2024
|
|
| 2997. |
|
|
S.R.CHITRE & CO.
|
|
|
|
SANJAY RAMESH CHITRE
|
|
CBI |
SANCTIONED INSURANCE CLAIMS BASED ON FORGED DOCUMENTS THEREBY CAUSING A LOSS OF RS.4.89 LAC TO NEW INDIA ASSURANCE CO.LTD.
|
RIGOROUS IMPRISONMENT FOR FIVE YEARS
30-DEC-2024
|
|
| 2998. |
S.RAJAGANESH
(PAN:ALBPR2586E)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 2999. |
|
|
SAAMYA BIOTECH (INDIA) LTD.
(PAN:AAHCS2210C)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3000. |
SAAREKA BANSAL
|
|
|
GOPI JEWELLER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,06,88,385 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-DEC-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
