| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 421. |
RITU GHANSHYAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,19,189 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
10-NOV-2025
|
|
| 422. |
RITU GOYAL
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
BANK OF MAHARASHTRA
28-FEB-2026
|
|
| 423. |
RITU KWATRA
|
|
|
NO 1 WORLDWIDE EXPRESS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.52,26,639 ALONG WITH OTHER ENTITIES/PERSONS
ASSETS CARE & RECONSTRUCTION ENTERPRISE LTD.
02-DEC-2025
|
|
| 424. |
|
|
RITU OVERSEAS PVT.LTD.
(PAN:AABCR4401Q)
|
|
|
SEBI |
INDULGED IN CREATION OF ARTIFICIAL VOLUME THROUGH REVERSAL OF TRADE TRANSACTIONS IN ILLIQUID STOCK OPTIONS AT BSE
|
IMPOSED PENALTY RS.5,00,000
08-APR-2026
|
|
| 425. |
RITU RANI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.25,40,118
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.25,40,118
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-JAN-2026
|
|
| 426. |
|
|
RIYA ENTERPRISES
|
|
|
|
RAJEEV KUMAR TYAGI
|
|
|
AMIT TYAGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.50,39,581 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
26-MAY-2025
|
|
| 427. |
RIYAZUL HASSAN
|
|
|
GANESH TRADING CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,16,78,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
30-JUL-2012
|
|
| 428. |
RIZWAN
|
|
|
CHOTA BHAI JEANS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.54,08,500 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
11-NOV-2025
|
|
| 429. |
RIZWANA ABDUL RAZAK NAGARKAR
(PAN:BATPN9394Q)
|
|
SEBI |
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF RRP SEMICONDUCTOR LTD. (FORMERLY KNOWN AS G D TRADING & AGENCIES LTD.)
|
DEBARRED/RESTRAINED FROM BUYING/SELLING/DEALING/IPOS IN SECURITIES/SPECIFIED SCRIPS DIRECTLY/INDIRECTLY FROM 10-APR-2026 UNTIL FURTHER ORDER
DIRECTED TO FREEZE DEMAT ACCOUNT OF A SPECIFIED SCRIP
DIRECTED DEPOSITORIES THAT NO DEBIT TO BE MADE WITHOUT PERMISSION OF SEBI
DIRECTED REGISTRAR AND TRANSFER AGENTS TO ENSURE THAT SECURITIES (INCLUDING MF UNITS) IN PHYSICAL FORM NOT TO TRANSFER /REDEEM WITHOUT CONFIRMATION OF CONCERNED STOCK EXCHANGES
10-APR-2026
|
|
| 430. |
|
|
RMB FINANCIAL SERVICES LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
30-MAR-2026
|
|
| 431. |
|
|
RNS PLASTIC
|
|
|
|
NEERAJ SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,24,717 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
01-MAR-2026
|
|
| 432. |
ROBIN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,32,678 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & 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
19-NOV-2025
|
|
| 433. |
ROHAN TOMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,51,366 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-DEC-2025
|
|
| 434. |
ROHIT (LEGAL REPRESENTATIVE)
|
|
|
PRATEEK TRADERS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.1,20,82,772
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
27-MAR-2026
|
|
| 435. |
ROHIT GARG
|
|
|
N R SONS UTENSILS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,12,33,326 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 436. |
ROHIT GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.77,31,143 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
12-DEC-2025
|
|
| 437. |
ROHIT KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.24,48,514
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.24,48,514
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JAN-2026
|
|
| 438. |
ROHIT KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,48,976
CANARA BANK
09-MAR-2026
|
|
| 439. |
ROHIT KUMAR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,01,145 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
11-MAR-2020
|
|
| 440. |
ROHIT MANOCHA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
INDIAN BANK
05-MAR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
