| S.No. |
ENTITY |
PERSONS |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 341 |
|
RADHEY POLYMERS
|
|
|
|
CHURA MANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
04-NOV-2020
|
|
| 342 |
|
|
RADIKAL FOODS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF INDIA
24-MAY-2022
|
|
| 343 |
|
|
RADIKAL FOODS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.
02-JUL-2018
|
|
| 344 |
|
|
RADIKAL FOODS LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
11-OCT-2021
|
|
| 345 |
|
|
RAJ FABRICS
|
|
|
|
RAJ KUMAR
|
|
|
VEENA RANI
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
30-JUL-2020
|
|
| 346 |
|
|
RAJ FABRICS
|
|
|
|
RAJ KUMAR
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
07-JAN-2022
|
|
| 347 |
|
|
RAJ GEMS
|
|
|
|
HIMANSHU J.SHAH
|
|
|
JAYANTILAL B.SHAH
|
|
|
PRABHABEN JAYANTILAL SHAH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF INDIA
27-DEC-2018
|
|
| 348 |
|
|
RAJ KUMAR,M/S
|
|
|
|
AMIT ARORA
|
|
|
GAGAN DODA
|
|
|
RAJ KUMAR BATRA
|
|
|
SANAL DODA
|
|
|
SHIV LAL DODA (AKA.SHIV LAL)
|
|
|
SUNITA DODA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
16-JUN-2021
|
|
| 349 |
|
|
RAJESH TRADING CO.
|
|
|
|
RAJESH
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
05-OCT-2021
|
|
| 350 |
|
|
RAM NIWAS JAGWAYAN OIL MILLS
|
|
|
|
HARISH CHAND JAGWAYAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.14,34,00,000
INDIAN BANK
24-JAN-2022
|
|
| 351 |
|
|
RAMA KRISHNA KNITTERS PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
25-MAY-2022
|
|
| 352 |
|
|
RAMAKRISHNA ENTERPRISES
|
|
|
|
POONAM SHARMA
|
|
|
VINAY SHARMA
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.68,08,199 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL FINANCIAL SERVICES LTD.
08-JUL-2020
|
|
| 353 |
|
|
RAMDEO POLYSTERS PVT.LTD.
|
|
|
|
KESHAV BEHARILAL
|
|
|
RAM SHANKAR AGARWAL
|
|
|
SANGEETA AGRAWAL
|
|
|
SATYANARAIN AGRAWAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
15-SEP-2020
|
|
| 354 |
|
|
RATANGARBHA AGRO PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.9,17,00,000
BANK OF BARODA
06-MAR-2018
|
|
| 355 |
|
|
RESHU CORPORATE ENTERPRISES PVT.LTD.
|
|
|
|
SAURABH KUMAR TYAGI
|
|
|
VIKRAM SINGH CHAUHAN
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
20-SEP-2021
|
|
| 356 |
|
|
RGV INFRA PVT.LTD.
|
|
|
|
AMIT AHLAWAT (AKA.AMIT AHLAWAT)
|
|
|
AMIT SINGH (AKA.AMIT AHLAWAT)
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED- RS.3,72,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
07-MAY-2022
|
|
| 357 |
|
|
RIDDHI SIDDHI ENTERPRISES
|
|
|
|
SAMAY SINGH
|
|
|
SUMAN YADAV
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
09-OCT-2019
|
|
| 358 |
|
|
RIDHI SIDHI STONE INDUSTRIES
|
|
|
|
DARPAN GOYAL
|
|
|
MOHAN KUMARI GOYAL
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
BANK OF BARODA
03-SEP-2020
|
|
| 359 |
|
|
RISHABHDEV TECHNOCABLE LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
IDBI BANK LTD.
06-JUL-2018
|
|
| 360 |
|
|
RIVIERA TEXTILES PVT.LTD.
|
|
|
DEFAULTED IN REPAYMENT OF LOANS
|
SHOW CAUSE NOTICE ISSUED
PUNJAB NATIONAL BANK
07-JUL-2020
|
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 18 of 27
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