| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
R B PROPERTIES PVT.LTD.
(PAN:AABCR4736N)
(Along with : UNIWORTH LTD.)
|
|
|
BSE |
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING FROM 03-JAN-2026 TO 02-JAN-2036
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 03-JAN-2026 TO 02-JAN-2036
03-JAN-2026
|
|
| 2. |
|
|
R K ENTERPRISES
|
|
|
|
RANBIR SINGH GAUR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 3. |
|
|
R K SUPER STORE
|
|
|
|
VARSHA AGGARWAL
|
|
|
RAKESH KUMAR AGGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,92,093 ALONG WITH OTHER ENTITIES/PERSONS
AU 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
12-DEC-2025
|
|
| 4. |
|
|
R K WOOD & ENGINEERING
|
|
|
|
SINDHU RAJESH
|
|
|
R.RAJESH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,37,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 5. |
|
|
R M P TRADERS
|
|
|
|
ROHIT MOOLCHAND PUNJABI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.97,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 6. |
|
|
R S ENTERPRISES
|
|
|
|
MD.SONU
|
|
|
NAURANG KHATUN
|
|
|
MD.JAMAL ANSARI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,93,331 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
19-AUG-2025
|
|
| 7. |
|
|
R VEGA ELECTRONICS
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 8. |
|
|
R.B.TRADERS
|
|
|
|
MUKESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.24,50,518 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
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
24-NOV-2025
|
|
| 9. |
R.CHANDRAMUKI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 10. |
R.CHENDRAYAN
|
|
|
G M ENGINEERING
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 11. |
R.CHENDRAYAN
|
|
|
G M CONSTRUCTIONS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 12. |
|
|
R.K.FANCY STEEL
|
|
|
|
MOHD.MUSHEER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,28,954 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
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-NOV-2025
|
|
| 13. |
|
|
R.K.HOSIERY
|
|
|
|
RAKESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,23,391 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
24-NOV-2025
|
|
| 14. |
|
|
R.K.OIL MILL
|
|
|
|
RAJESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.31,16,626 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
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
02-DEC-2025
|
|
| 15. |
R.PARAMANAND SINGH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 16. |
R.RAGHU PERUMALSAMY
|
|
|
BRILRAMS GLOBAL VENTURES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.72,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
31-MAR-2025
|
|
| 17. |
R.RAJESH
|
|
|
R K WOOD & ENGINEERING
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,37,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 18. |
R.SRINIVASA RAGHAVAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 19. |
R.SUDHANTRA DEVI
|
|
|
THIRUMURUGAN STORES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.12,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 20. |
R.T.VEERESH
|
|
|
SRI SAKTHI TRADING CORP.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
