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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
821. History of entity/person RUMPA MANDAL BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.23,50,000 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

22-MAY-2023
822. History of entity/person RUPA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.2,53,258 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

26-FEB-2025
823. History of entity/person RUPAI DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.8,96,535 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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

10-OCT-2025
824. History of entity/person RUPAL SHANKAR PAUL BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.20,98,332 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

14-OCT-2025
825. History of entity/person RUPALI KIRAN KUMBLE BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.28,87,000 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

16-APR-2025
826. History of entity/person RUPESH KUMAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.38,23,596 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.LTD.

10-DEC-2025
827. History of entity/person RUPESH KUMAR

(PAN:AMYPK4943N) 		NSDL  NON DELIVERY OF SCN AND/OR SEBI ORDERS  DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024
828. History of entity/person RUPINDER KAUR BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.26,00,819 ALONG WITH OTHER ENTITIES/PERSONS
SHUBHAM HOUSING DEVELOPMENT FINANCE CO.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

20-SEP-2025
829.
History of entity/person RVL SECURITIES PVT.LTD. 

(Old Name : AMIT STOCK & COMMODITIES PVT.LTD.)

(PAN:AAFCA3058E)
NSDL  NON DELIVERY OF SCN AND/OR SEBI ORDERS  DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024
830.
History of entity/person RYTHEM MUSICAL GROUP 
History of entity/person ANSHUMAN SRIVASTAVA
History of entity/person SUMIT SRIVASTAVA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.39,96,440 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.

20-AUG-2025

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

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