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Recent Additions to the Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

361.

REKHA DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.12,42,646 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL HOUSING FINANCE LTD.

12-MAR-2026

362.

REKHA DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.9,17,417 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.

24-JUL-2025

363.

REKHA JI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.2,59,000
HDFC BANK LTD.

11-MAR-2026

364.

REKHA RAMESH

RAJENDRA GARMENTS

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.27,26,720 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

13-FEB-2026

365.

REKHA RANI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.9,48,417 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

09-MAR-2026

366.

REKHA RANI

KRISHNA BEVERAGES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.53,13,001 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

28-APR-2021

367.

REKHA SONI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.4,57,500 ALONG WITH OTHER ENTITIES/PERSONS
CFM ASSET RECONSTRUCTION PVT.LTD.

27-NOV-2025

368.

REKHA VERMA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.13,80,795 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

16-DEC-2025

369.

REKHA WADHWA

BABA JI TRADERS

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.1,60,00,000 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.

11-MAR-2026

370.

RELIABLE DATA SERVICES LTD.

BSE

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2025

IMPOSED FINE RS.47,200

31-DEC-2025

371.

RELIANCE COMMUNICATIONS LTD.

(PAN:AACCR7832C)

ANIL DHIRAJLAL AMBANI

(PAN:AADPA3703D)

AVAILED LOANS FROM DOMESTIC AND FOREIGN LENDERS AND DIVERTED, ROUTED AND SIPHONED OFF FUNDS THROUGH CONNECTED PARTIES, FINANCIAL INVESTMENTS, BILL DISCOUNTING ETC.

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

25-FEB-2025

372.

RENU

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.32,37,388 ALONG WITH OTHER ENTITIES/PERSONS
STATE 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

17-DEC-2025

373.

RENU

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.98,87,495 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.

11-DEC-2025

374.