| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 41. |
RADHESHYAM BAIRAGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,69,010 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-OCT-2025
|
|
| 42. |
RADHEY SHYAM PARETA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,20,181 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-APR-2025
|
|
| 43. |
|
|
RADHEY SHYAM TRADING CO.
|
|
|
|
ISHMANITINKUMAR ARORA
|
|
|
NITINKUMAR V.ARORA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
31-MAR-2025
|
|
| 44. |
RADHIKA MEHRA
|
|
|
BHAVYA STEELS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.51,33,504 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-JAN-2026
|
|
| 45. |
|
|
RADHIKA POOJA HAAR,M/S
|
|
|
|
SHOBHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,94,364 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
05-DEC-2025
|
|
| 46. |
RADHIKA SETHI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.11,019
UCO BANK
23-JAN-2026
|
|
| 47. |
RAFI KHAN
|
|
|
ALISHA ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,43,725 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
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
24-NOV-2025
|
|
| 48. |
RAGHAVENDRA M.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.52,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 49. |
RAGHAVENDRA SINGH
(DIN:09221017)
|
|
|
CSC BAGHEL FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC147978)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.14,700
01-DEC-2025
|
|
| 50. |
RAGHAVENDRA SINGH
(DIN:09221017)
|
|
|
CSC BAGHEL FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC147978)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
01-DEC-2025
|
|
| 51. |
RAGHAVENDRA SINGH
(DIN:09221017)
|
|
|
CSC BAGHEL FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC147978)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
01-DEC-2025
|
|
| 52. |
RAGHAVENDRA SINGH
(DIN:09221017)
|
|
|
CSC BAGHEL FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC147978)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
01-DEC-2025
|
|
| 53. |
RAGHAVENDRA SINGH
(DIN:09221017)
|
|
|
CSC BAGHEL FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC147978)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.13,200
01-DEC-2025
|
|
| 54. |
RAGHAVENDRA T.IRKAL
|
|
|
IRKAL MEDICALS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,83,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 55. |
|
|
RAGHUNANDAN CAPITAL PVT.LTD.
(PAN:AADCR7430F)
(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
|
|
| 56. |
RAGHUNATH DAS
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.14,367 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
23-JAN-2026
|
|
| 57. |
RAGHUVEER SINGH
|
|
|
KASHMERI FASHION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,01,034 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
15-JUL-2025
|
|
| 58. |
RAGINI MAHESHWARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.48,76,321 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
16-MAR-2022
|
|
| 59. |
RAGNI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,87,329 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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
17-OCT-2025
|
|
| 60. |
RAHAT ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,69,303
HDFC BANK LTD.
29-JAN-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
