| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 141. |
RAJAT KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,77,521
BANK OF BARODA
12-FEB-2026
|
|
| 142. |
RAJAT KUMAR SINGH
|
|
ED |
ENGAGED IN PROMOTING AND FACILITATING ILLEGAL ONLINE BETTING AND GAMBLING PLATFORMS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-JAN-2026
|
|
| 143. |
RAJAT SEHRA
|
|
|
ON QUEST MERCHANDISING INDIA PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,94,02,190 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.
10-MAR-2025
|
|
| 144. |
RAJAVETI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,30,626 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
24-JAN-2025
|
|
| 145. |
RAJBALA VOHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,49,110 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
20-JUL-2022
|
|
| 146. |
RAJBIR KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.40,04,123 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT 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
29-JAN-2026
|
|
| 147. |
RAJBIR SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.21,24,945
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
14-FEB-2026
|
|
| 148. |
RAJDEV B.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.36,00,344 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
29-OCT-2025
|
|
| 149. |
RAJEEV BAJAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,35,191 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
24-JAN-2025
|
|
| 150. |
|
|
RAJEEV CHANDAK (HUF)
(PAN:AAMHR6180G)
|
|
|
SEBI |
INDULGED IN CREATION OF ARTIFICIAL VOLUME THROUGH REVERSAL OF TRADE TRANSACTIONS IN ILLIQUID STOCK OPTIONS AT BSE
|
IMPOSED PENALTY RS.5,00,000
27-MAR-2026
|
|
| 151. |
RAJEEV KUMAR
|
|
|
MACHHI RAM KISHAN CHAND SIDANA,M/S
|
|
|
M R EXPORTS
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE FOR SETTLING A SALE PROCLAMATION- RS.27,60,19,270
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
19-FEB-2026
|
|
| 152. |
RAJEEV KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.37,06,299 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
29-OCT-2025
|
|
| 153. |
RAJEEV KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.41,45,161 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-FEB-2026
|
|
| 154. |
RAJEEV KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,28,500 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
10-NOV-2025
|
|
| 155. |
RAJEEV KUMAR SINGH
(DIN:03226390)
|
|
|
TRIUMFINA SALES & SERVICES PVT.LTD.
(CIN:U51900BR2017PTC036521)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
10-DEC-2025
|
|
| 156. |
RAJEEV KUMAR SINGH
(DIN:03226390)
|
|
|
TRIUMFINA SALES & SERVICES PVT.LTD.
(CIN:U51900BR2017PTC036521)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
10-DEC-2025
|
|
| 157. |
RAJEEV KUMAR SINGH
(DIN:03226390)
|
|
|
TRIUMFINA SALES & SERVICES PVT.LTD.
(CIN:U51900BR2017PTC036521)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
10-DEC-2025
|
|
| 158. |
RAJEEV MATHUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,61,461 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA 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
11-FEB-2026
|
|
| 159. |
RAJEEV SAXENA
|
|
|
SENSUAL ENTERPRISES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 160. |
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
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
