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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

441.

ROHIT PANDEY

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.66,000
HDFC BANK LTD.

11-MAR-2026

442.

ROHIT SAGAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.18,72,486
GIC 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

443.

ROHIT TAWAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.3,96,264 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL 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

07-FEB-2026

444.

ROHIT THAKUR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.11,72,624 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.

03-JAN-2026

445.

ROHIT TIWARI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.24,42,856 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

07-NOV-2025

446.

ROHTAS

HIRA BAND,M/S

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.4,00,892 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

03-NOV-2025

447.

ROHTASH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.12,48,998 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.

12-APR-2024

448.

ROHTASH

DRT

DEFAULTED IN PAYMENT OF DUES

PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.27,47,806
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

SUMMON- RS.27,47,806
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

27-JAN-2026

449.

ROHTASH BADHGUJAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE
LIC HOUSING FINANCE LTD.

03-MAR-2026

450.

ROJI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.15,83,379 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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

28-NOV-2025

451.

ROOBINA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.15,28,517 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-DEC-2025

452.

ROOP SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.10,52,761 ALONG WITH OTHER ENTITIES/PERSONS
DCB 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

17-FEB-2026

453.

ROSHAN KUMAR UPADHYAY

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.13,00,811 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.

09-JAN-2026

454.

ROSHAN LAL

DRT

DEFAULTED IN PAYMENT OF DUES

PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.26,84,988
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

SUMMON- RS.26,84,988
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

29-JAN-2026

455.

ROSHAN SALDANHA

DUBOIS PRODUCTION PVT.LTD.

YAHVIIVI VENTURES PVT.LTD.

COLLECTED MONEY FROM VARIOUS BUSINESS PERSONS UNDER THE GUISE OF STAMP DUTY TO ARRANGE LOANS AT LOW INTEREST RATES AND DEFRAUDED THEM BY NOT ARRANGING PROMISED LOANS

FILED PROSECUTION COMPLAINT

27-FEB-2026

456.

ROSHNI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.2,28,736 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

19-SEP-2025

457.

ROSHNI KUMARI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.7,45,306 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.

13-DEC-2024

458.