| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
RADHA NIGAM
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
PUNJAB NATIONAL BANK
02-AUG-2024
|
|
| 22. |
RADHA RAM KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
JANA SMALL FINANCE BANK LTD.
04-OCT-2024
|
|
| 23. |
RADHA RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,50,825
CSB BANK LTD.
10-NOV-2024
|
|
| 24. |
RADHACHARAN SHYAMSINGH CHOUDHARY
|
|
|
RADHACHARAN SHYAMSINGH CHOUDHARY,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 25. |
|
|
RADHACHARAN SHYAMSINGH CHOUDHARY,M/S
|
|
|
|
RADHACHARAN SHYAMSINGH CHOUDHARY
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 26. |
RADHANA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,94,131
CSB BANK LTD.
01-NOV-2024
|
|
| 27. |
RADHARANI RADHESHYAM AGARWAL
|
|
|
RADHEY SHYAM AGRAWAL PERE WALE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,33,02,612 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS COMMERCIAL CREDIT 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-NOV-2024
|
|
| 28. |
RADHE SHYAM AGRAWAL
|
|
|
RADHEY SHYAM AGRAWAL PERE WALE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,33,02,612 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS COMMERCIAL CREDIT 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-NOV-2024
|
|
| 29. |
|
|
RADHEY SHYAM AGRAWAL PERE WALE
|
|
|
|
RADHE SHYAM AGRAWAL
|
|
|
KAVITA BAKEYBIHARI AGARWAL
|
|
|
BRIJ BEHARI AGRAWAL
|
|
|
HIMANSHU AGRAWAL
|
|
|
RADHARANI RADHESHYAM AGARWAL
|
|
|
KUMARI POOJA AGRAWAL
|
|
|
PREETI AGRAWAL
|
|
|
CHANDRAPRAKASH RADHESYAM AGARWAL
|
|
|
KAMLESH AGRAWAL
|
|
|
MAYANK AGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,33,02,612 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS COMMERCIAL CREDIT 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-NOV-2024
|
|
| 30. |
RADHEY SHYAM GOEL
|
|
|
SUGANDHA TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.89,68,328 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
20-AUG-2024
|
|
| 31. |
RADHIKA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.51,78,057 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
30-OCT-2024
|
|
| 32. |
RAFIK KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,17,319
CSB BANK LTD.
01-NOV-2024
|
|
| 33. |
RAFIK MOHAMMAD PATHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,04,396
BANK OF BARODA
24-JAN-2024
|
|
| 34. |
RAFIQ AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,20,094
PRATHAMA UP GRAMIN BANK
20-OCT-2018
|
|
| 35. |
RAGHAVENDRA PRATHAP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.69,643
CSB BANK LTD.
19-AUG-2024
|
|
| 36. |
RAGHVENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,08,171
CSB BANK LTD.
01-NOV-2024
|
|
| 37. |
RAGINI NIKHIL JAIN
|
|
|
RAGINI NIKHIL JAIN,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 38. |
|
|
RAGINI NIKHIL JAIN,M/S
|
|
|
|
RAGINI NIKHIL JAIN
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
26-NOV-2024
|
|
| 39. |
RAHIL BASHIR KAZI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.28,198
CSB BANK LTD.
19-AUG-2024
|
|
| 40. |
RAHIMUDDIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,07,805
PRATHAMA UP GRAMIN BANK
11-SEP-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
