| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
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. |
|
|
RADHA KRISHANA BEADS PVT.LTD.
(CIN:U26101RJ1999PTC015785)
|
|
|
|
MAHESH KUMAR KHATRY
|
|
|
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. |
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. |
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. |
RADHA SINGH
(PAN:MEXPS5061L
DIN:08661823)
|
|
|
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. |
RADHELAL CHADAR
|
|
|
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. |
RADHELAL CHADAR
|
|
|
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. |
RADHELAL CHADAR
|
|
|
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. |
|
|
RADHEYKESHAV TEXTECH PVT.LTD.
|
|
|
|
VIVEK GUPTA
|
|
|
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. |
RADHIKA AHUJA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 31. |
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. |
RAFEEK
|
|
|
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. |
RAFIK KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 34. |
RAGHAVENDRA PRASAD GUPTA
(PAN:BFIPG5939J
DIN:08739327)
|
|
|
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. |
|
|
RAGHUNATH RAI ENTERPRISES
|
|
|
|
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. |
RAGHUNATH RAI KATHURIA
|
|
|
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. |
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. |
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. |
RAGHUVAR MEHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.74,982
HDFC BANK LTD.
10-JUN-2025
|
|
| 40. |
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.
