| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
RAHIS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,65,063 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
06-MAY-2024
|
|
| 42. |
RAHMAT
|
|
|
RAHMAT CERAMICS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,78,433 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
23-AUG-2024
|
|
| 43. |
RAHMAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,32,068 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
06-SEP-2024
|
|
| 44. |
|
|
RAHMAT CERAMICS
|
|
|
|
HARUN
|
|
|
RAHMAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,78,433 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
23-AUG-2024
|
|
| 45. |
RAHUL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.61,71,364 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-OCT-2022
|
|
| 46. |
RAHUL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,86,842 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-OCT-2024
|
|
| 47. |
RAHUL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,83,055 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
08-SEP-2024
|
|
| 48. |
RAHUL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.36,679
CSB BANK LTD.
01-NOV-2024
|
|
| 49. |
RAHUL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,79,438 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
12-DEC-2023
|
|
| 50. |
RAHUL ANANTA GOSAVI
(PAN:BOPPG0317E)
|
|
|
RAVINDRA BHARTI EDUCATION INSTITUTE PVT.LTD.
(PAN:AAHCR6075L)
|
|
SEBI |
DID NOT PROVIDE INFORMATION/DOCUMENTS WITH RESPECT TO EMAIL DUMP AS SOUGHT BY SEBI IN MATTER OF RAVINDRA BHARTI EDUCATION INSTITUTE PVT.LTD.
|
IMPOSED PENALTY RS.5,00,000 ALONG WITH OTHER ENTITIES/PERSONS
10-DEC-2024
|
|
| 51. |
RAHUL ANANTA GOSAVI
(PAN:BOPPG0317E)
|
|
|
RAVINDRA BHARTI EDUCATION INSTITUTE PVT.LTD.
(PAN:AAHCR6075L)
|
|
SEBI |
ACTED AS INVESTMENT ADVISER WITHOUT SEBI REGISTRATION
|
IMPOSED PENALTY RS.10,00,000 ALONG WITH OTHER ENTITIES/PERSONS
10-DEC-2024
|
|
| 52. |
RAHUL ARORA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,36,680 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.
19-APR-2024
|
|
| 53. |
RAHUL BANSBAHADUR JAISWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.38,87,427
CSB BANK LTD.
01-NOV-2024
|
|
| 54. |
RAHUL CHAUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,54,927 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
12-AUG-2024
|
|
| 55. |
RAHUL DATTU BORGE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,87,965
CSB BANK LTD.
01-NOV-2024
|
|
| 56. |
RAHUL DEV BHANDARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,46,513
CSB BANK LTD.
10-NOV-2024
|
|
| 57. |
RAHUL HANDA
|
|
|
RAHUL TEXTILES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,41,81,224 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-FEB-2019
|
|
| 58. |
RAHUL HANDA
|
|
|
SHIVA WOOLLEN INDUSTRIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,71,18,671 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-MAY-2019
|
|
| 59. |
RAHUL JAGPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,78,890 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
20-AUG-2024
|
|
| 60. |
RAHUL JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.12,78,435 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-OCT-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
