| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 321 |
|
R M P TRADERS
|
|
|
|
ROHIT MOOLCHAND PUNJABI
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.96,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 322 |
|
|
R VEGA ELECTRONICS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 323 |
|
|
RADHEY SHYAM TRADING CO.
|
|
|
|
ISHMANITINKUMAR ARORA
|
|
|
NITINKUMAR V.ARORA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.5,21,00,000 ALONG WITH OTHER ENTITIES/PERSONS
RBL BANK LTD.
31-DEC-2025
|
|
| 324 |
|
|
RAHUL TRADERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.71,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 325 |
|
|
RAJ CELLULAR
|
|
|
|
RAJASEKHAR KOTTE
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.87,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 326 |
|
|
RAJ OIL DEPOT
|
|
|
|
PREETY Y.PATEL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,51,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 327 |
|
|
RAJA PRODUCTS
|
|
|
|
G.WASIUR RAHMAN
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-JUNE-2025
|
| 328 |
|
|
RAJESH TRADERS
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,37,00,000
STANDARD CHARTERED BANK
31-DEC-2025
|
|
| 329 |
|
|
RAJU BATERY & ELECTRONICS
|
|
|
|
SUNIL KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,97,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 330 |
|
|
RAJU BATTERY
|
|
|
|
SUNIL KUMAR
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,97,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 331 |
|
|
RAM KRISHNA VIKASH UDYOG PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,51,00,000
UCO BANK
31-DEC-2025
|
|
| 332 |
|
|
RAM MOBILE
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.0
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 333 |
|
|
RAMA EXPORTS
|
|
|
|
CHINTALA SINDURA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
30-JUN-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEPTEMBER-2025
|
| 334 |
|
|
RAMESH B MEHTA (HUF)
|
|
|
|
BABULAL R.MEHTA
|
|
|
CHANDRIKA M.MEHTA
|
|
|
KUMUDHINI S.MEHTA
|
|
|
RAHUL R.MEHTA
|
|
|
RAMESH B.MEHTA
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 335 |
|
|
RANGER COTTON MILLS INDIA PVT.LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,33,00,000
KARNATAKA BANK LTD.,THE
30-SEP-2025
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DECEMBER-2025
|
| 336 |
|
|
RANJANA PHARMACY
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 337 |
|
|
RATERIA BROTHERS
|
|
|
|
DAYANAND BARNWAL
|
|
|
PRADEEP KUMAR AGARWAL
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-DEC-2025
|
|
| 338 |
|
|
RATHI OILS LTD.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,15,00,000
UNION BANK OF INDIA
31-DEC-2025
|
|
| 339 |
|
|
RAVI WEARHOSING CORP.
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.87,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 340 |
|
|
REAL FURNITURE & INTERIOR
|
|
|
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,15,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 17 of 29
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