| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
R K ENTERPRISES
|
|
|
|
MANJU CHUGH
|
|
|
RAJESH KUMAR
|
|
|
RAJPATI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,49,25,354 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
22-AUG-2024
|
|
| 2. |
|
|
R R GARMENTS
|
|
|
|
RAJU JAIN
|
|
|
KHAJALI DEVI JAIN
|
|
|
RITU JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.95,94,172 ALONG WITH OTHER ENTITIES/PERSONS
FEDBANK FINANCIAL SERVICES LTD.
19-NOV-2024
|
|
| 3. |
|
|
R S DISTRIBUTORS
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
AUCTION NOTICE/NOTICE FOR SALE- RS.23,36,87,000
DEBTS RECOVERY TRIBUNAL-II,DELHI
22-NOV-2024
|
|
| 4. |
|
|
R.D.PIPES
|
|
|
|
KRISHNA JAIN
|
|
|
ATUL JAIN
|
|
|
ASHOK KUMAR JAIN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,42,91,121 ALONG WITH OTHER ENTITIES/PERSONS
HERO FINCORP 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-NOV-2024
|
|
| 5. |
|
|
R.K.MATCHING CENTRE
|
|
|
|
NOOR HASAN (AKA.NOOR HUSAIN)
|
|
|
SABRA BEGUM
|
|
|
NOOR HUSAIN (AKA.NOOR HASAN)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.13,15,111 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
17-FEB-2024
|
|
| 6. |
|
|
R.N.POULTRY FARM
|
|
|
|
NAZIA ZUBAIR
|
|
|
MOHD.ZUBAIR ALAM
|
|
|
MOHD.SHUAIB ALAM
|
|
|
RESHMA SHAHZADI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.81,45,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
23-JUL-2024
|
|
| 7. |
R.P.NAULA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
IDBI BANK LTD.
25-NOV-2024
|
|
| 8. |
R.SRIDHAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,11,345
CSB BANK LTD.
19-AUG-2024
|
|
| 9. |
R.SUTHANANDAN
|
|
|
SIVA TIMBERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,65,22,936 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
19-NOV-2024
|
|
| 10. |
RABIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,65,714 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
26-AUG-2024
|
|
| 11. |
RACHHPAL KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,61,342 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
03-JUN-2024
|
|
| 12. |
RACHIT SONI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,15,383 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
10-AUG-2024
|
|
| 13. |
RACHNA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
STATE BANK OF INDIA
29-NOV-2024
|
|
| 14. |
RACHNA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.10,22,638 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
09-MAY-2024
|
|
| 15. |
RACHNA KASHYAP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,32,126 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
28-OCT-2024
|
|
| 16. |
RACHNA MAHALAWYA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
BANK OF INDIA
22-NOV-2024
|
|
| 17. |
RADHA BAIRAGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,93,460 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
12-NOV-2024
|
|
| 18. |
RADHA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,13,395 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
25-JUL-2024
|
|
| 19. |
RADHA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.24,54,509 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
14-SEP-2024
|
|
| 20. |
RADHA KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
14-SEP-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
