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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

561.

RUBINA PARVIN

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.13,92,000 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA 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

18-NOV-2024

562.

RUBY

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.13,42,601 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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

29-JUN-2022

563.

RUCHI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.9,45,560 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.

11-FEB-2026

564.

RUCHI KALRA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.6,36,47,330 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.

09-OCT-2024

565.

RUDRA BUILDWELL CONSTRUCTIONS PVT.LTD.

ARVIND RAJ KAUSHIK

SMIRITI MAHARISHI SARIN

DRT

DEFAULTED IN PAYMENT OF DUES

DEMAND NOTICE- RS.56,57,344
DEBTS RECOVERY TRIBUNAL-I,DELHI

22-DEC-2025

566.

RUDRA SHARES & STOCK BROKERS LTD.

(PAN:AADCG1458J)

(Member : BSE/NSE)

SEBI

ALLEGED ASSOCIATING WITH UNREGULATED ALGORITHMIC TRADING PLATFORMS THAT PROMISED GUARANTEED RETURNS VIOLATING SEBI CIRCULAR SEBI/HO/MIRSD/DOP/P/CIR/2022/117 DATED 02/09/2022 AND CLAUSE A(2) AND A(5) OF CODE OF CONDUCT UNDER SCHEDULE II READ WITH REGULATION 9 OF SEBI (STOCK BROKERS) REGULATIONS, 1992

REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)

17-MAR-2026

567.

RUDRAKSH PRINTERS

DEEPAK KUMAR

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.58,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

31-MAR-2025

568.

RUDRAPRAKASH K.R.

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025