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Regulatory Actions Covered By This 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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21. History of entity/person RADHA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.4,16,530 ALONG WITH OTHER ENTITIES/PERSONS
CAN FIN HOMES LTD.

05-JUN-2025
22.
History of entity/person RADHA KRISHANA BEADS PVT.LTD. 

(CIN:U26101RJ1999PTC015785)
History of entity/person MAHESH KUMAR KHATRY
History of entity/person PRAKASH CHAND KHATRY
MCA  DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.8,000

25-JUL-2023
23. History of entity/person RADHA SHARMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.21,48,727 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS 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

24-MAR-2023
24. History of entity/person RADHA SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.22,56,586 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL 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-2018
25. History of entity/person RADHA SINGH

(PAN:MEXPS5061L
DIN:08661823)
History of entity/person SANGAM VIHAR NIDHI LTD.

(CIN:U65999MP2020PLN050594)
MCA  DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.1,00,000

30-MAR-2022
26. History of entity/person RADHELAL CHADAR
History of entity/person FERANBRAJ TOLL & HIGHWAY PVT.LTD.

(CIN:U45100MP2017PTC042923)
MCA  DID NOT ADHERE TO SECRETARIAL STANDARDS SPECIFIED BY ICAI VIOLATING SECTION 118(10) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.5,000

08-SEP-2021
27. History of entity/person RADHELAL CHADAR
History of entity/person FERANBRAJ TOLL & HIGHWAY PVT.LTD.

(CIN:U45100MP2017PTC042923)
MCA  DID NOT ADHERE TO MEMORANDUM OF ASSOCIATION AND ARTICLE OF ASSOCIATION VIOLATING SECTION 15(1) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.1,000

08-SEP-2021
28. History of entity/person RADHELAL CHADAR
History of entity/person FERANBRAJ TOLL & HIGHWAY PVT.LTD.

(CIN:U45100MP2017PTC042923)
MCA  DID NOT MAKE ADEQUATE DISCLOSURES IN ITS LETTER HEAD AS REQUIRED UNDER SECTION 12(3)(C) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.1,000

08-SEP-2021
29.
History of entity/person RADHEYKESHAV TEXTECH PVT.LTD. 
History of entity/person VIVEK GUPTA
History of entity/person PRIYA GUPTA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,10,46,914 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM 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

16-JUN-2025
30. History of entity/person RADHIKA AHUJA BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
31. History of entity/person RADHIKA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.12,76,482 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)

28-AUG-2019
32. History of entity/person RAFEEK
History of entity/person K G N A R,M/S
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.38,12,458 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.

06-AUG-2024
33. History of entity/person RAFIK KHAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
34. History of entity/person RAGHAVENDRA PRASAD GUPTA

(PAN:BFIPG5939J
DIN:08739327)
History of entity/person SALTOSUN PHARMACEUTICALS PVT.LTD.

(CIN:U85190MP2020PTC051313)
MCA  DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.1,00,000

07-DEC-2022
35.
History of entity/person RAGHUNATH RAI ENTERPRISES 
History of entity/person RAGHUNATH RAI KATHURIA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.2,84,25,000 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.

14-FEB-2025
36. History of entity/person RAGHUNATH RAI KATHURIA
History of entity/person RAGHUNATH RAI ENTERPRISES
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.2,84,25,000 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.

14-FEB-2025
37. History of entity/person RAGHURAJ SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.99,512 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.

20-JUN-2025
38. History of entity/person RAGHURAJ SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.16,23,513 ALONG WITH OTHER ENTITIES/PERSONS
SATIN 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

20-JUN-2025
39. History of entity/person RAGHUVAR MEHRA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.74,982
HDFC BANK LTD.

10-JUN-2025
40. History of entity/person RAGHUVEER BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.2,87,404 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.

30-MAR-2021

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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