| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 461. |
ROZI SALMA
|
|
ED |
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
FILED PROSECUTION COMPLAINT
23-FEB-2026
|
|
| 462. |
|
|
RRP DEFENSE LTD.
|
|
|
BSE |
DELAYED SUBMISSION OF FINANCIAL RESULTS FOR THE QUARTER ENDED 31-DEC-2025
|
IMPOSED FINE RS.1,06,200
31-DEC-2025
|
|
| 463. |
|
|
RRP SEMICONDUCTOR LTD.
(Old Name : G.D.TRADING & AGENCIES LTD.)
|
|
|
|
RAMESH MISHRA
(PAN:ACPPM8652F)
|
|
|
IRA MISHRA
(PAN:DDGPM0606E)
|
|
|
SUMITA MISHRA
(PAN:AJSPM7729F)
|
|
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
|
|
| 464. |
|
|
RS PAPER WINGS
|
|
|
|
ISHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,00,427 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
30-DEC-2025
|
|
| 465. |
RUBBY SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,16,411 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
13-JAN-2026
|
|
| 466. |
RUBI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,71,218 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
28-AUG-2019
|
|
| 467. |
RUBI SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,34,673 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
11-AUG-2025
|
|
| 468. |
RUBINA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,83,594 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
|
|
| 469. |
RUBINA PRAVEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,78,571 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
14-NOV-2025
|
|
| 470. |
RUBY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,17,430 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
05-MAR-2026
|
|
| 471. |
RUBY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,49,815 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-DEC-2025
|
|
| 472. |
RUBY SHADAB
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.15,21,001 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.LTD.
19-FEB-2026
|
|
| 473. |
RUCHA JAIN
|
|
|
NEPTUNE DISTRIBUTORS PVT.LTD.
|
|
|
CHHABRA ISPAT PVT.LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.35,71,06,373
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
SUMMON- RS.35,71,06,373
DEBTS RECOVERY TRIBUNAL-I,KOLKATA
05-MAR-2026
|
|
| 474. |
|
|
RUCHI ACRONI INDUSTRIES LTD.
(New Name : STEELTECH RESOURCES LTD.)
|
|
|
ED |
AVAILED CREDIT FACILITIES AND LETTER OF CREDIT ON THE BASIS OF FORGED, FABRICATED AND MANIPULATED DOCUMENTS WITHOUT ANY GENUINE UNDERLYING TRADE THEREBY CAUSING A WRONGFUL LOSS OF RS.58 CRORE TO UCO BANK
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
12-FEB-2026
|
|
| 475. |
RUCHI BINDAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.39,98,244 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL 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
07-JAN-2026
|
|
| 476. |
RUCHI GARG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,52,570 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
11-DEC-2025
|
|
| 477. |
|
|
RUCHI GLOBAL LTD.
(New Name : AGROTRADE ENTERPRISES LTD.)
(PAN:AAACR7202A)
|
|
|
|
NEETA SHAHRA
|
|
ED |
DEFRAUDED CONSORTIUM OF BANKS LED BY BANK OF BARODA THEREBY CAUSING WRONGFUL LOSS OF RS.188.35 CRORE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
17-FEB-2026
|
|
| 478. |
RUCHI MITTAL
|
|
|
SHRI JI HEALTH CARE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.37,41,626 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA 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
18-SEP-2025
|
|
| 479. |
RUCHI SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,01,684
PUNJAB NATIONAL BANK
11-DEC-2025
|
|
| 480. |
RUCHI SRIVASTAVA
|
|
|
VUENOW INFOTECH PVT.LTD.
|
|
ED |
ORCHESTRATED A MULTI-THOUSAND CRORE “CLOUD PARTICLE SCAM,” LURING INVESTORS TO INVEST THEIR HARD-EARNED MONEY
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
30-JAN-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
