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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

381.

RENU YADAV

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.15,000
HDFC BANK LTD.

11-MAR-2026

382.

RENUKA

RAJ LAXMI FAST FOOD & SWEETS CORNER

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.61,11,567 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK 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

05-AUG-2025

383.

RESHAM DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.87,68,234
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)

08-OCT-2021

384.

RESHMA

M.ISLAM & SONS

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.26,03,874 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ 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

17-FEB-2026

385.

RESHMA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.41,27,303 ALONG WITH OTHER ENTITIES/PERSONS
DMI HOUSING FINANCE PVT.LTD.

03-MAR-2025

386.

RESHMA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.10,48,756 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)

10-MAY-2025

387.

RESHMA MUKESH SHAHRI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.1,04,07,539 ALONG WITH OTHER ENTITIES/PERSONS
INDIABULLS HOUSING FINANCE LTD. (NOW KNOWN AS SAMMAAN CAPITAL LTD.)

03-MAR-2026

388.

RESHMA SHAMSI

SHIVA ELECTRONICS

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.20,98,621 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.

03-DEC-2025

389.

RETRO GREEN REVOLUTION LTD.

(Old Name : JOLLY MERCHANDISE LTD.)

BSE

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

DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 19(1)/19(2) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-DEC-2025

IMPOSED FINE RS.7,59,920

31-DEC-2025

390.

RICH PAL

ADARSH SHIKSHA SAMITI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.1,86,28,480 ALONG WITH OTHER ENTITIES/PERSONS
ASSET RECONSTRUCTION CO.(INDIA) 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

29-APR-2021

391.

RICHA INDUSTRIES LTD.

ARVIND KUMAR

CONSTITUTED ILLEGAL AND MANIPULATED COMMITTEE OF CREDITORS (COC) BY KNOWINGLY ADMITTING SHAM AND INFLATED CLAIMS OF UNSECURED FINANCIAL CREDITORS THEREBY HANDING DECISIVE VOTING POWER TO SUSPENDED PROMOTERS AND SIDELINED GENUINE PUBLIC SECTOR BANK CREDITORS

CONTINUED SIPHONING AND DIVERSION OF CRORES OF FUNDS DURING CIRP TO ENTITIES AND INDIVIDUALS LINKED TO SUSPENDED DIRECTORS UNDER THE GUISE OF SUB-CONTRACTS, REMUNERATION AND OPERATIONAL PAYMENTS

ACTED IN COLLUSION WITH EX-PROMOTERS BY ALLOWING THEM CONTINUED OPERATIONAL CONTROL OVER KEY PROJECTS & ASSETS, DIVERTING FUNDS TO NEW ENTITIES FOR PERSONAL BENEFIT OF SUSPENDED DIRECTORS

DID NOT FILE REQUIRED IBC APPLICATIONS AND ALLOWING PERPETRATORS TO KEEP AND USE ILLICIT FUNDS

FORWARDED INELIGIBLE RESOLUTION PLANS SUBMITTED BY ENTITIES CONTROLLED BY PROMOTER FAMILY VIOLATING SECTION 29A OF INSOLVENCY AND BANKRUPTCY CODE, 2016

GRABBED LARGE SUMS FROM PARTIES ON PRETEXT OF SALE OF COMPANY OR ASSETS WITHOUT AUTHORIZATION OR PROPER DOCUMENTATION

ARRESTED

03-FEB-2026

392.

RICHPAL SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.30,97,697 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)

27-DEC-2022

393.

RIGGLO VENTURES PVT.LTD.

ANAND CHAUDHARY

RUMI KALITA

ATANU CHAUDHARY

ARPIT RATHORE

RECEIVED FUNDS FROM OTHER CYBER-CRIMES AND DIGITAL ARREST CASES CREDITED TO ACCOUNTS OF FROZENMAN WAREHOUSING AND LOGISTICS AND RIGGLO VENTURES PVT.LTD. AND SUBSEQUENTLY POC TRANSFERRED TO MULTIPLE MULE ACCOUNTS

PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES

14-FEB-2026

394.

RIHANA

DRT

DEFAULTED IN PAYMENT OF DUES

PROCLAMATION OF SALE- RS.1,10,18,272
DEBTS RECOVERY TRIBUNAL,DEHRADUN

09-MAR-2026

395.

RIMA DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.11,39,624 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA 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

05-MAR-2026

396.