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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
661. History of entity/person RUKMANI K.
History of entity/person SRI SAPTHAGIRI POLYMERS
BANKS  WILFUL DEFAULTER  NON-SUIT FILED- RS.9,80,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025
662. History of entity/person RUKMANI SEETU BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.9,15,571 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

08-NOV-2025
663. History of entity/person RUKMINI H.V. BANKS  WILFUL DEFAULTER  NON-SUIT FILED- RS.26,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025
664. History of entity/person RUPA SINGH (AKA.ROOPA 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
665.
History of entity/person RUPALI GARMENTS 
History of entity/person POONAM GUPTA
History of entity/person JAGDISH GUPTA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.10,42,335 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

06-JAN-2026
666. History of entity/person RUPINDER KAUR BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.12,83,517 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

10-FEB-2026

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

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