| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3021. |
RISHABH JAIN
(PAN:AFKPJ6640Q)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3022. |
RISHABH KALRA
|
|
|
GULSHAN ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,81,030 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
07-DEC-2024
|
|
| 3023. |
RISHI KAMLESH AGARWAL
(PAN:ADNPA1610Q)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3024. |
RISHI PAL RANA
|
|
|
SURYDEV INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,15,00,211 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP LTD.
25-OCT-2024
|
|
| 3025. |
RISHIPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,70,833 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
12-DEC-2024
|
|
| 3026. |
RISHIPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.27,97,553 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
20-SEP-2024
|
|
| 3027. |
|
|
RISING AGROTECH LTD.
(CIN:U01403WB2010PLC151266
PAN:AAECR8598R)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3028. |
|
|
RISING AGROTECH LTD.
(CIN:U01403WB2010PLC151266
PAN:AAECR8598R)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3029. |
RITA RANI
|
|
|
SHREE BABA NAGA FOOD STUFF LTD.
|
|
|
B N GLOBAL PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.87,84,81,045
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
03-DEC-2024
|
|
| 3030. |
RITA RANI
|
|
|
SHREE BABA NAGA FOOD STUFF LTD.
|
|
|
B N GLOBAL PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.86,18,14,698
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
04-DEC-2024
|
|
| 3031. |
RITA RANI
|
|
|
SHREE BABA NAGA FOOD STUFF LTD.
|
|
|
B N GLOBAL PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.21,04,41,920
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
03-DEC-2024
|
|
| 3032. |
RITABEN RAMANBHAI PATEL (LEGAL HEIR)
|
|
|
ORBIT DEVELOPERS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.25,34,44,337
DEBTS RECOVERY TRIBUNAL-II,AHMEDABAD
09-DEC-2024
|
|
| 3033. |
RITESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,50,000
BANK OF BARODA
06-DEC-2024
|
|
| 3034. |
RITESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,36,185 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-DEC-2024
|
|
| 3035. |
RITESH DHIRAJLAL SHETH
|
|
CBI |
OBTAINED PECUNIARY ADVANTAGE FOR HIMSELF OR FOR ANY OTHER PERSON/S THEREBY CAUSING A LOSS OF RS.38.75 LAC TO STATE BANK OF SAURASHTRA
|
RIGOROUS IMPRISONMENT VARYING FROM 3 TO 5 YEARS AND FINE RS.15,35,000 ALONG WITH OTHER ENTITIES/PERSONS
31-DEC-2024
|
|
| 3036. |
RITESH K SHRIVASTAV
(PAN:CEBPS5607E)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3037. |
RITIK KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,48,743 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA 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
03-OCT-2024
|
|
| 3038. |
|
|
RITISHA TRANSMISSION
|
|
|
|
GANAPATHY GOPALAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,31,40,274 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
02-NOV-2024
|
|
| 3039. |
RITU GOEL
|
|
|
KLG SYSTEL LTD.
(CIN:L74899HR1985PLC034348)
|
|
|
VASUDHA COMPUTERS PVT.LTD.
(CIN:U74899DL1991PTC044273)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.5,05,31,45,877
DEBTS RECOVERY TRIBUNAL-III,DELHI
12-DEC-2024
|
|
| 3040. |
RITU JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,10,68,073 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
18-APR-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
