| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 3081. |
|
ROSESTAR MARKETING PVT.LTD.
(PAN:AAFCR2252M)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3082. |
ROSHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.11,09,636 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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
06-AUG-2024
|
|
| 3083. |
ROSHAN LAL JATAV
|
|
|
ROSHAN LAL TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.53,25,790 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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
30-AUG-2024
|
|
| 3084. |
ROSHAN LAL SURI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.11,800
CANARA BANK
01-JAN-2021
|
|
| 3085. |
|
|
ROSHAN LAL TRADING CO.
|
|
|
|
NEMI CHAND
|
|
|
MOHIT
|
|
|
ROSHAN LAL JATAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.53,25,790 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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
30-AUG-2024
|
|
| 3086. |
ROSHANLAL DAULATRAM AGGARWAL
(PAN:BPDPA3589K)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3087. |
ROSHNI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.33,86,365 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
12-SEP-2024
|
|
| 3088. |
|
|
ROYAL THEME PRODUCTS (INDIA) PVT.LTD.
(CIN:U25209RJ2009PTC029651
PAN:AAECR4581N)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3089. |
|
|
ROYAL TRADERS
|
|
|
|
MAQSOODAN BEGUM
|
|
|
MOHD.IRSHAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,65,518 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
09-DEC-2024
|
|
| 3090. |
|
|
RPS PROPERTIES PVT.LTD.
(PAN:AACCR5402L)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3091. |
|
|
RSWM LTD.
|
|
|
BSE |
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2024
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1A) OF SEBI (LODR) REGULATIONS,2015
|
IMPOSED FINE RS.1,71,100
30-SEP-2024
|
|
| 3092. |
|
|
RTC REALTRADE INDIA LTD.
(CIN:U70109WB2011PLC166654)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
17-JAN-2024
|
|
| 3093. |
|
|
RUBY COACHING CLASS
|
|
|
|
VINOD KUMAR SINGH
|
|
|
RUBY SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.38,08,051 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
11-DEC-2024
|
|
| 3094. |
RUBY SINGH
|
|
|
RUBY COACHING CLASS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.38,08,051 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
11-DEC-2024
|
|
| 3095. |
RUCHI BANSAL
|
|
|
AMIT PUBLISHERS & DISTRIBUTORS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.34,09,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
12-DEC-2024
|
|
| 3096. |
RUCHI GARG
|
|
|
APPLE MINERALS PVT.LTD.
(CIN:U10101DL2010PTC204242)
|
|
|
APPLE NATURAL RESOURCES PVT.LTD.
(CIN:U10100DL2010PTC204240)
|
|
|
SAMPARK ASSOCIATES PVT.LTD.
|
|
|
APPLE ALLOYS PVT.LTD.
(CIN:U27106DL2004PTC127964)
|
|
|
PACIFIC MINING PRODUCTS PVT.LTD.
(CIN:U74899DL2005PTC140436)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,10,29,41,393
DEBTS RECOVERY TRIBUNAL-III,DELHI
09-DEC-2024
|
|
| 3097. |
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
|
|
| 3098. |
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
|
|
| 3099. |
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
|
|
| 3100. |
RUKSANA BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,77,347
PUNJAB NATIONAL BANK
08-OCT-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
