| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
RADHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,84,907 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 22. |
RADHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,64,994 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
21-AUG-2025
|
|
| 23. |
RADHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,36,582 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
11-NOV-2025
|
|
| 24. |
RADHA BALLABH GOYAL
|
|
|
OM TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.72,49,837 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
18-DEC-2025
|
|
| 25. |
RADHA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,63,750 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
10-DEC-2025
|
|
| 26. |
RADHA MOHAN SAHU
|
|
ED |
COLLECTED ILLEGAL COMMISSIONS AND LAUNDERED THROUGH DELHI-BASED NETWORK OF CHARTED ACCOUNTANTS AND ENTRY OPERATORS AND USED TO ACQUIRE HIGH VALUE ASSETS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
22-OCT-2025
|
|
| 27. |
RADHA SAINI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,25,981 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
09-SEP-2025
|
|
| 28. |
RADHA VERMA
|
|
|
NEW SUSHIL BATTERY SERVICE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,20,824 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
26-JUN-2023
|
|
| 29. |
RADHADEVI SATISH PANCHARIYA
(PAN:AHWPP6235D)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 30. |
RADHE CHANDER
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.9,007 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
24-DEC-2025
|
|
| 31. |
RADHE SHYAM ROY
|
|
|
SWASTIM WASTRALAY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,42,404 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
28-OCT-2025
|
|
| 32. |
RADHESHYAM VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,93,240 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 33. |
RADHESHYAM VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.20,42,461 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
05-DEC-2025
|
|
| 34. |
|
|
RADHEY RADHEY AGENCY
|
|
|
|
PUNEET GOEL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.52,93,157
DEBTS RECOVERY TRIBUNAL-I,DELHI
08-JAN-2026
|
|
| 35. |
RADHIKA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,72,611 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-OCT-2025
|
|
| 36. |
RADHIKA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,90,395 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-OCT-2025
|
|
| 37. |
RADHIKA CHANDLIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.15,89,509
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
24-SEP-2025
|
|
| 38. |
RADHIKA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,88,286 ALONG WITH OTHER ENTITIES/PERSONS
KIFS HOUSING FINANCE LTD.
26-DEC-2025
|
|
| 39. |
RADHIKA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,75,616 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
24-NOV-2025
|
|
| 40. |
RADHU HIRA GOYAL
|
|
|
KIRAN ENTERPRISES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.2,32,75,071
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
SUMMON- RS.2,32,75,071
DEBTS RECOVERY TRIBUNAL NO.II,MUMBAI
23-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
