| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 101. |
RAJ KUMARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.17,39,996 ALONG WITH OTHER ENTITIES/PERSONS
MANI BHAVNAM HOME FINANCE INDIA 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
28-MAY-2025
|
|
| 102. |
|
|
RAJ MISTRI,M/S
|
|
|
|
RAJESH
|
|
|
SAHIL
|
|
|
SUMAN RAJESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,51,693 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
|
|
| 103. |
|
|
RAJ MISTRY,M/S
|
|
|
|
SUKHDEV SINGH
|
|
|
RAJINDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,21,714 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2025
|
|
| 104. |
|
|
RAJ OIL DEPOT
|
|
|
|
PREETY Y.PATEL
|
|
|
PREETI PATEL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,50,65,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 105. |
RAJ RANI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.20,79,621
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.20,79,621
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
08-DEC-2025
|
|
| 106. |
RAJ RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,11,251 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
27-SEP-2025
|
|
| 107. |
RAJ RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,32,111 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
03-NOV-2025
|
|
| 108. |
RAJ RANI
|
|
|
AZAD KUMAR ORG.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,08,448 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
04-DEC-2025
|
|
| 109. |
RAJ RANI SACHDEVA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.19,988
UCO BANK
23-JAN-2026
|
|
| 110. |
RAJ ROY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,77,105 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
16-JAN-2026
|
|
| 111. |
RAJ ROY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.37,61,595 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & 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
16-JAN-2026
|
|
| 112. |
RAJA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,51,978 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-OCT-2025
|
|
| 113. |
RAJA GUPTA
|
|
ED |
ENGAGED IN PROMOTING AND FACILITATING ILLEGAL ONLINE BETTING AND GAMBLING PLATFORMS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-JAN-2026
|
|
| 114. |
RAJA JAIRAM NAIK
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 115. |
RAJA M.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.29,00,000
AMERICAN EXPRESS BANKING CORP.
31-MAR-2025
|
|
| 116. |
|
|
RAJA PRODUCTS
|
|
|
|
G.WASIUR RAHMAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 117. |
RAJA SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.23,28,417
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.23,28,417
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
29-JAN-2026
|
|
| 118. |
RAJAN DEV SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,03,814 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
|
|
| 119. |
RAJAN GUPTA
|
|
|
DEV RAJ MOHAN LAL,M/S
|
|
|
DEV RAJ & CO.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.46,40,572
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
SUMMON- RS.46,40,572
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
04-FEB-2026
|
|
| 120. |
RAJAN MALHOTRA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.22,643 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK
23-JAN-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
