| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 621. |
|
ROHTAS PROJECTS LTD.
|
|
|
|
DEEPAK RASTOGI
|
|
ED |
CHEATED PROSPECTIVE BUYERS/INVESTORS BY PROMISING LANDS/GOOD RETURNS AND SIPHONED OFF FUNDS FOR THEIR PERSONAL GAINS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
23-JAN-2026
|
|
| 622. |
ROHTASH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,02,441 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-FEB-2026
|
|
| 623. |
ROOBI DEVI
|
|
|
BALWINDER FRUIT SHOP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,94,689 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
05-JAN-2026
|
|
| 624. |
ROOKMINI PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.8,21,735 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
09-DEC-2025
|
|
| 625. |
ROOP RANI (AKA.DIVYANSHI KHATTAR) (LEGAL HEIR)
|
|
|
LAJPAT RAI DEVINDER KUMAR,M/S
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.31,45,366
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
SUMMON- RS.31,45,366
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
16-FEB-2026
|
|
| 626. |
ROOP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,85,720 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
01-SEP-2025
|
|
| 627. |
ROOP SINGH MEENA
|
|
ED |
DIVERTED NPS CONTRIBUTIONS OF CISF PERSONNEL WITHOUT ANY AUTHORITY TO NPS ACCOUNTS AND ALTERED BANK ACCOUNT DETAILS OF PERMANENT RETIREMENT ACCOUNT NUMBER AND SUBSEQUENTLY MISAPPROPRIATED NPS FUNDS
|
FILED PROSECUTION COMPLAINT
30-JAN-2026
|
|
| 628. |
ROOPA KAPOOR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.27,911 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
12-FEB-2026
|
|
| 629. |
ROOPA SINGH (AKA.RUPA SINGH)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,89,736 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
12-FEB-2026
|
|
| 630. |
ROOPCHAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,12,682 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
09-DEC-2025
|
|
| 631. |
|
|
ROOT INFRATECH PVT.LTD.
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,15,49,81,821
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-FEB-2026
|
|
| 632. |
|
|
ROSE ADVERTISING PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.3,24,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 633. |
ROSHAN FATUN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,34,269
UMMEED HOUSING FINANCE PVT.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-NOV-2025
|
|
| 634. |
ROTHASH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.22,86,138
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.22,86,138
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
21-FEB-2026
|
|
| 635. |
|
|
ROYAL CUT,M/S
|
|
|
|
TAMANNA
|
|
|
HAPPY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,95,433 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
06-JAN-2026
|
|
| 636. |
|
|
ROYAL GARDEN
|
|
|
|
DEVENDER KUHAR
|
|
|
SUREKHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,77,27,853 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
19-JAN-2026
|
|
| 637. |
|
|
ROYAL GLOBAL EARTHCON PVT.LTD.
|
|
|
|
PRAVEEN
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.47,96,454
DEBTS RECOVERY TRIBUNAL-I,DELHI
22-JAN-2026
|
|
| 638. |
|
|
ROYAL GLOBAL EARTHCON PVT.LTD.
|
|
|
|
PRAVEEN
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.46,79,526
DEBTS RECOVERY TRIBUNAL-I,DELHI
28-JAN-2026
|
|
| 639. |
|
|
RR STEEL
|
|
|
|
RAKESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.28,91,028 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
02-JUL-2025
|
|
| 640. |
|
|
RS POLYMERS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,37,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
