| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301. |
RAMAN PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.46,010 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
19-DEC-2025
|
|
| 302. |
RAMANDEEP KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,11,003
HDFC BANK LTD.
11-MAR-2026
|
|
| 303. |
RAMANDEEP KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,80,000
HDFC BANK LTD.
15-MAR-2026
|
|
| 304. |
RAMANDEEP KAUR
|
|
|
BRCC PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.47,93,038 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
13-JAN-2026
|
|
| 305. |
RAMANDEEP KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,59,654 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
13-JAN-2026
|
|
| 306. |
RAMANJEET KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,88,865 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
17-MAR-2026
|
|
| 307. |
RAMAVTAR RANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,60,959 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
05-MAR-2026
|
|
| 308. |
RAMAWATI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.16,27,090 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-DEC-2025
|
|
| 309. |
RAMBILAS
|
|
|
RAMBILAS MILK DAIRY
|
|
|
AJAY CAR MECHANIIC
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,69,390 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
24-OCT-2025
|
|
| 310. |
|
|
RAMBILAS MILK DAIRY
|
|
|
|
AJAY
|
|
|
RAMBILAS
|
|
|
MEENA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,69,390 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
24-OCT-2025
|
|
| 311. |
RAMCHANDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,41,874 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
16-NOV-2021
|
|
| 312. |
RAMDATT GURJAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,68,937 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
10-JAN-2026
|
|
| 313. |
RAMDEV JHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.24,28,033 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-JAN-2026
|
|
| 314. |
RAMEHAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,23,088 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
11-SEP-2025
|
|
| 315. |
RAMESH BHARTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,79,983 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL 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-FEB-2026
|
|
| 316. |
RAMESH CHAND CHOPRA
|
|
|
CHOPRA PROPERTIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,27,975 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
13-JAN-2026
|
|
| 317. |
RAMESH CHAND JAIN
|
|
|
SAI ENTERPRISES INDIA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,97,714 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
04-DEC-2025
|
|
| 318. |
RAMESH CHANDRA SONI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.17,23,140 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-NOV-2025
|
|
| 319. |
RAMESH KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.24,20,976
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.24,20,976
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-FEB-2026
|
|
| 320. |
RAMESH KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.68,62,263
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.68,62,263
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
