| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 121. |
RAJENDAR R.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,92,262 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
01-OCT-2025
|
|
| 122. |
RAJENDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,17,610 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
24-NOV-2025
|
|
| 123. |
RAJENDER SOBHA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.32,29,160 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
10-NOV-2025
|
|
| 124. |
RAJENDR SINGH (AKA.RAJENDRA SINGH)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,10,913 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK 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-NOV-2025
|
|
| 125. |
RAJENDRA ARVIND PARPANI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 126. |
RAJENDRA CHOUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,72,473 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-DEC-2025
|
|
| 127. |
RAJENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,75,086 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
27-OCT-2025
|
|
| 128. |
RAJENDRA KUMAR TARK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,15,337 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-OCT-2025
|
|
| 129. |
RAJENDRA PRABHAKAR VAIDYA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 130. |
RAJENDRA PRASAD
|
|
|
ADITYA ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,19,534 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA HOUSING FINANCE LTD.
12-FEB-2026
|
|
| 131. |
RAJENDRA PRASAD SHARMA
|
|
|
JIBHYA ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,52,63,440 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
05-JUL-2025
|
|
| 132. |
RAJENDRA PRATAP SINGH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,27,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 133. |
RAJENDRA PRATAP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,90,78,249 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK 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
21-JAN-2026
|
|
| 134. |
RAJENDRA SHANKAR UTEKAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.85,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 135. |
RAJENDRA SHANKAR UTEKAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 136. |
RAJENDRA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,27,081 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-OCT-2025
|
|
| 137. |
RAJENDRA SINGH
|
|
|
R B CAR ACCESSORIES & WASHING CENTER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.62,95,800 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
18-FEB-2026
|
|
| 138. |
RAJENDRA SINGH (AKA.RAJENDR SINGH)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,10,913 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE BANK 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-NOV-2025
|
|
| 139. |
RAJENDRAI RAJENDRI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,54,987 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
07-NOV-2025
|
|
| 140. |
RAJENDRI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,14,849 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
16-SEP-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
