| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3041. |
RITU KAMAL SINGH
|
|
|
RIKSHIT ASSOCIATES
|
|
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
|
|
| 3042. |
RITU SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,53,586 ALONG WITH OTHER ENTITIES/PERSONS
AAVAS FINANCIERS LTD.
08-DEC-2024
|
|
| 3043. |
|
|
RITU TRANSPORT
|
|
|
|
SUNIL SINGH
|
|
|
NEELU SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,57,041 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-DEC-2024
|
|
| 3044. |
RITU VERMA
(PAN:AGPPV1332D)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3045. |
RIYA THAKUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,32,375 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-DEC-2024
|
|
| 3046. |
RIYAZ MOHD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,55,369 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
03-MAY-2024
|
|
| 3047. |
RIZWAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
FIRST SEIZURE NOTICE ISSUED- RS.12,88,022
BANK OF BARODA
20-DEC-2024
|
|
| 3048. |
RIZWAN KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SARVASVA CAPITAL FINANCE PVT.LTD.
14-DEC-2024
|
|
| 3049. |
|
|
RJSB SALE & SERVICES
|
|
|
|
ROHAN GOSAIN
|
|
|
SAROJ GOSAIN
|
|
|
NEHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.41,36,426 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA 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
09-DEC-2024
|
|
| 3050. |
|
|
RK PATIL INFRAPROJECTS PVT.LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.24,23,48,148
26-NOV-2024
|
|
| 3051. |
RKESH KUMAR GOEL
(PAN:AGSPG5167A)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.75,93,878
DEBTS RECOVERY TRIBUNAL,LUCKNOW
05-DEC-2024
|
|
| 3052. |
ROBIN JOSEPH
|
|
|
SHREE RAM KRIPA BUILD HOME PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.26,98,774
DEBTS RECOVERY TRIBUNAL,JAIPUR
29-AUG-2024
|
|
| 3053. |
ROBIN SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.37,64,077 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.
09-DEC-2024
|
|
| 3054. |
|
|
ROCKDUDE MANAGEMENT CONSULTANTS PVT.LTD.
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL NO.I,MUMBAI
19-OCT-2024
|
|
| 3055. |
|
|
ROCKLAND LEASING LTD.
|
|
|
|
VIRENDER THAPAR
|
|
|
ARUN CHAWLA
|
|
|
J.M.CHAWLA
|
|
|
TARUN CHAWLA
|
|
|
V.K.JAIN
|
|
|
INDU CHAWLA
|
|
|
KIRTI BHOGLIWAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,76,71,767
DEBTS RECOVERY TRIBUNAL-I,DELHI
27-NOV-2024
|
|
| 3056. |
|
|
ROCKLAND LEASING LTD.
|
|
|
|
VIRENDER THAPAR
|
|
|
ARUN CHAWLA
|
|
|
J.M.CHAWLA
|
|
|
TARUN CHAWLA
|
|
|
V.K.JAIN
|
|
|
INDU CHAWLA
|
|
|
KIRTI BHOGLIWAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,74,09,017
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-DEC-2024
|
|
| 3057. |
ROHAN GOSAIN
|
|
|
RJSB SALE & SERVICES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.41,36,426 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA 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
09-DEC-2024
|
|
| 3058. |
ROHAN MEHTA
|
|
|
PCI LTD.
|
|
|
PRIME HITECH ENGINEERING LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.85,03,78,054 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
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
19-SEP-2024
|
|
| 3059. |
|
|
ROHAN METALS PVT.LTD.
|
|
|
|
VANDANA SONI
|
|
|
SUNIL KUMAR SONI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.46,24,245 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
25-SEP-2024
|
|
| 3060. |
ROHISH SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,05,544
HDFC BANK LTD.
17-DEC-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
