| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3001. |
RENU YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.39,88,643 ALONG WITH OTHER ENTITIES/PERSONS
CSL 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
07-OCT-2024
|
|
| 3002. |
RENU YADAV
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.11,800
CANARA BANK
01-JAN-2021
|
|
| 3003. |
|
|
REPUTE FOODS PVT.LTD.
(CIN:U15400GJ2011PTC067117)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.20,46,31,392
07-JAN-2025
|
|
| 3004. |
RESHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,11,513 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
05-DEC-2024
|
|
| 3005. |
RESHAV MITTAL
|
|
|
SINAG HEALTHCARE PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,33,23,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
12-DEC-2024
|
|
| 3006. |
REWA CHAND BHAGTANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.59,21,075 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-AUG-2024
|
|
| 3007. |
|
|
REXCIN FINANCE PVT.LTD.
(PAN:AADCR6690P)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3008. |
|
|
REXCIN FINANCE PVT.LTD.
(PAN:AADCR6690P)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3009. |
|
|
RFL INTERNATIONAL LTD.
(Old Name : RUJUL FINANCE LTD.)
(PAN:AAACR9384B)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3010. |
RIDDHI KALAPI SHAH
(PAN:AAIPS0707L)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3011. |
|
|
RIDDHI MEDICAL STORE
|
|
|
|
VIKAS GUPTA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.25,43,503
DEBTS RECOVERY TRIBUNAL-I,DELHI
09-SEP-2024
|
|
| 3012. |
RIJAVAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,41,547 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR 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
10-DEC-2024
|
|
| 3013. |
|
|
RIKSHIT ASSOCIATES
|
|
|
|
KAMAL PRASAD SINGH
|
|
|
RITU KAMAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,73,859 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-DEC-2024
|
|
| 3014. |
RINKI
|
|
|
TYAGI TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,68,984 ALONG WITH OTHER ENTITIES/PERSONS
ELECTRONICA FINANCE LTD.
26-SEP-2024
|
|
| 3015. |
RINKLE BHADANA
|
|
|
D V BUILDINFRA PVT.LTD.
|
|
|
SKC PROJECTS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,17,04,457 ALONG WITH OTHER ENTITIES/PERSONS
CSL 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
05-DEC-2024
|
|
| 3016. |
RINKU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,60,181 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
30-MAY-2024
|
|
| 3017. |
RINKU KASHYAP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,12,443 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
29-MAY-2024
|
|
| 3018. |
RINKU KUAMR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,49,497 ALONG WITH OTHER ENTITIES/PERSONS
TYGER CAPITAL PVT.LTD. (FORMERLY KNOWN AS ADANI CAPITAL PVT.LTD.)
14-SEP-2024
|
|
| 3019. |
RINKU 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
|
|
| 3020. |
RISHABH GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,51,733 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME 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
20-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
