| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 61. |
RAHUL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,930
CSB BANK LTD.
01-NOV-2024
|
|
| 62. |
RAHUL PABBY
|
|
|
FAST TRACK LOGISTICS
|
|
|
LAXMI ROAD LINES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.12,98,40,348
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-OCT-2024
|
|
| 63. |
RAHUL PORWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,95,459 ALONG WITH OTHER ENTITIES/PERSONS
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
07-NOV-2024
|
|
| 64. |
RAHUL RAMESH PATIL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,20,917
CSB BANK LTD.
01-NOV-2024
|
|
| 65. |
RAHUL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,47,296 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-MAR-2024
|
|
| 66. |
RAHUL TAKSHAK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)
26-NOV-2024
|
|
| 67. |
|
|
RAHUL TEXTILES
|
|
|
|
RAHUL HANDA
|
|
|
VINEY KUMAR HANDA
|
|
|
SUMITA HANDA
|
|
|
KAPIL HANDA
|
|
|
JAGDISH LAL NANDWANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.4,41,81,224 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
07-FEB-2019
|
|
| 68. |
RAHUL YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,35,520
SHIVALIK SMALL FINANCE BANK LTD.
18-AUG-2024
|
|
| 69. |
RAI SINGH CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,35,000 ALONG WITH OTHER ENTITIES/PERSONS
SHIVALIK SMALL FINANCE BANK LTD.
10-MAY-2024
|
|
| 70. |
|
|
RAIN BOW FINANCE INDIA LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
21-NOV-2024
|
|
| 71. |
RAJ BAHADUR
|
|
|
NIVED INTERNATIONAL GARMENTS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,24,62,861 ALONG WITH OTHER ENTITIES/PERSONS
INDOSTAR CAPITAL FINANCE LTD.
17-NOV-2024
|
|
| 72. |
RAJ BALA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,38,162 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
21-NOV-2024
|
|
| 73. |
RAJ BHATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.12,16,673 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-AUG-2024
|
|
| 74. |
|
|
RAJ CONSTRUCTIONS
|
|
|
|
RAJ KUMAR GARG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,63,746 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
06-JUL-2024
|
|
| 75. |
RAJ GOSWAMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,62,478 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
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
18-SEP-2024
|
|
| 76. |
RAJ K.YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,00,301
SHIVALIK SMALL FINANCE BANK LTD.
18-AUG-2024
|
|
| 77. |
RAJ K.YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.46,286
SHIVALIK SMALL FINANCE BANK LTD.
18-AUG-2024
|
|
| 78. |
RAJ K.YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,16,603
SHIVALIK SMALL FINANCE BANK LTD.
18-AUG-2024
|
|
| 79. |
RAJ KANT SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.30,47,296 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-MAR-2024
|
|
| 80. |
RAJ KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,48,951
CSB BANK LTD.
01-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
