| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 521. |
|
RELIANCE COMMUNICATIONS LTD.
(PAN:AACCR7832C)
|
|
|
ED |
AVAILED LOANS FROM DOMESTIC AND FOREIGN LENDERS AND DIVERTED, ROUTED AND SIPHONED OFF FUNDS THROUGH CONNECTED PARTIES, FINANCIAL INVESTMENTS, BILL DISCOUNTING ETC.
LOANS TAKEN BY ONE ENTITY FROM ONE BANK WERE UTILIZED FOR REPAYMENT OF LOANS TAKEN BY OTHER ENTITIES FROM OTHER BANKS, TRANSFER TO RELATED PARTIES AND INVESTMENT IN MUTUAL FUNDS IN CONTRAVENTION TO THE TERMS & CONDITIONS OF THE SANCTION LETTER OF THE LOANS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
28-JAN-2026
|
|
| 522. |
|
|
RELIANCE HOME FINANCE LTD.
(CIN:L67190MH2008PLC183216
PAN:AAECR0305E)
|
|
|
ED |
AVAILED LOANS FROM DOMESTIC AND FOREIGN LENDERS AND DIVERTED, ROUTED AND SIPHONED OFF FUNDS THROUGH CONNECTED PARTIES, FINANCIAL INVESTMENTS, BILL DISCOUNTING ETC.
LOANS TAKEN BY ONE ENTITY FROM ONE BANK WERE UTILIZED FOR REPAYMENT OF LOANS TAKEN BY OTHER ENTITIES FROM OTHER BANKS, TRANSFER TO RELATED PARTIES AND INVESTMENT IN MUTUAL FUNDS IN CONTRAVENTION TO THE TERMS & CONDITIONS OF THE SANCTION LETTER OF THE LOANS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
28-JAN-2026
|
|
| 523. |
|
|
REMEDIUM LIFECARE LTD.
(CIN:L24100MH1988PLC343805)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.7,47,20,079
17-MAR-2026
|
|
| 524. |
RENU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.12,19,420 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-DEC-2025
|
|
| 525. |
RENU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,01,433 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-FEB-2026
|
|
| 526. |
RENU
|
|
|
NEHRA TRADING CO.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.2,29,54,878
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
SUMMON- RS.2,29,54,878
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
03-FEB-2026
|
|
| 527. |
RENU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,92,907 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
24-SEP-2025
|
|
| 528. |
RENU AGARWAL
|
|
|
RAMA SHANKER & SONS (HUF)
|
|
|
MADHUSUDAN MOTORS PVT.LTD.
|
|
|
KRISHNA CITY PLANNER PVT.LTD.
|
|
|
RAVI SHANKER & SONS (HUF)
|
|
|
SWAMI NIRMAN PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,74,09,129 ALONG WITH OTHER ENTITIES/PERSONS
ASSET RECONSTRUCTION CO.(INDIA) LTD.
05-APR-2021
|
|
| 529. |
RENU AVADHESH DWIVEDI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.54,32,054 ALONG WITH OTHER ENTITIES/PERSONS
PNB 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
05-FEB-2026
|
|
| 530. |
RENU GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.57,31,611 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
10-FEB-2026
|
|
| 531. |
RENU GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,66,610 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-AUG-2025
|
|
| 532. |
RENU KANWAR SOLANKI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,87,947 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
17-JAN-2026
|
|
| 533. |
RENU KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,50,717 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-FEB-2026
|
|
| 534. |
RENU MALHOTRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,64,223 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
14-OCT-2025
|
|
| 535. |
RENU PURSHOTTAM JALAN
(DIN:08076758)
|
|
|
MERINO SHELTERS PVT.LTD.
(CIN:U45200MH2005PTC155215)
|
|
MCA |
DID NOT ATTACH SECRETARIAL AUDIT REPORT IN E-FORM AOC-4 VIOLATING SECTION 204(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.2,00,000
19-DEC-2025
|
|
| 536. |
RENU R.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,73,250 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
09-OCT-2025
|
|
| 537. |
RENU RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,11,062 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
12-NOV-2025
|
|
| 538. |
RENU SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,53,074 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-OCT-2025
|
|
| 539. |
RENU TIWARI
|
|
|
S S EXPORT HOUSE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,81,163 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
05-JAN-2026
|
|
| 540. |
RENU VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,34,372 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.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
27-JAN-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
