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Regulatory Actions Covered By This 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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
561. History of entity/person RUPA RAJESH SHARMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.40,31,899
GIC HOUSING FINANCE LTD.

02-JUN-2019
562. History of entity/person RUPENDER KUMAR LEEKHA
History of entity/person SHREE JEE PACKAGING INDUSTRIES
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.73,35,441 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.

20-JUN-2025
563. History of entity/person RUPENDRA SAXENA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.12,42,807 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.

13-JUN-2025
564. History of entity/person RUPESH BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.9,44,738 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

17-MAY-2024
565. History of entity/person RUSSELL LEE BRYAN

(DIN:09128884)
History of entity/person LEIXIR RESOURCES PVT.LTD.

(CIN:U74999HR2011PTC043763)
MCA  DID NOT TAKE NECESSARY STEPS TO IDENTIFY SIGNIFICANT BENEFICIAL OWNER VIOLATING SECTION 90(4A) OF THE COMPANIES ACT, 2013

DID NOT ISSUE BEN-4 NOTICE TO INDIVIDUALS OR ENTITIES TO PROVIDE DETAILS OF SIGNIFICANT BENEFICIAL OWNERS VIOLATING SECTION 90(5) OF THE COMPANIES ACT, 2013  		IMPOSED PENALTY RS.1,50,000

06-MAY-2024
566. History of entity/person RYAN ROSLANSKY
History of entity/person LINKEDIN TECHNOLOGY INFORMATION PVT.LTD.

(CIN:U72900DL2009PTC197503)
MCA  DID NOT SUBMIT DECLARATION IN FORM BEN-1 VIOLATING SECTION 90(1) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.2,00,000

22-MAY-2024

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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