| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
R A CONSTRUCTION
|
|
|
|
GAYATRI AGGARWAL
|
|
|
REENA RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,14,44,171 ALONG WITH OTHER ENTITIES/PERSONS
SARASWAT CO-OPERATIVE BANK LTD.,THE
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
06-APR-2026
|
|
| 2. |
|
|
R K ENTERPRISES
|
|
|
|
RAKESH KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.41,87,013 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
23-APR-2026
|
|
| 3. |
|
|
R K METAL & WOOD PRODUCTS PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
20-MAY-2026
|
|
| 4. |
|
|
R M METAL
|
|
|
|
RAVI R.KOTHARI
|
|
|
MANJULA R.KOTHARI
|
|
|
RAMNIKLAL MEGRAJ KOTHARI (AKA.RAMNIKLAL MEGRAJ JAIN)
|
|
|
DEEPAK KOTHARI
|
|
|
RAMNIKLAL MEGRAJ JAIN (AKA.RAMNIKLAL MEGRAJ KOTHARI)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,23,12,338 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
27-JUN-2024
|
|
| 5. |
|
|
R N TRADING & HOLDINGS PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
20-MAY-2026
|
|
| 6. |
|
|
R S INTERNATIONAL
|
|
|
|
POONAM VIRALIYA
|
|
|
KUSHAL VIRALIYA
|
|
|
VINOD KUMAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.5,10,19,108
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
12-MAY-2026
|
|
| 7. |
|
|
R.K.HOSIERY
|
|
|
|
RAKESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,23,391 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
|
|
| 8. |
|
|
R.K.STOCK HOLDING PVT.LTD.
(PAN:AACCR0011K)
|
|
|
NSE |
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS STOCK BROKER FROM 09-JUN-2026
12-JUN-2026
|
|
| 9. |
R.P.GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,24,153 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
16-FEB-2026
|
|
| 10. |
|
|
R.S.TRADING CO.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,99,51,630 ALONG WITH OTHER ENTITIES/PERSONS
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
05-MAY-2026
|
|
| 11. |
|
|
R.V.GLASS INDUSTRIES
|
|
|
|
RITU DHAMEEJA
|
|
|
VIJAY DHAMEEJA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,10,86,436 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
01-OCT-2025
|
|
| 12. |
RABADI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.28,61,919 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
10-DEC-2025
|
|
| 13. |
RACHANA DUBEY
(DIN:05282916)
|
|
|
PRR CAPITAL & INVESTMENT PVT.LTD.
(CIN:U67110DL2012PTC239901)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,67,12,716 ALONG WITH OTHER ENTITIES/PERSONS
HDB FINANCIAL SERVICES LTD.
09-FEB-2026
|
|
| 14. |
RACHANA SONI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,28,198 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-FEB-2024
|
|
| 15. |
RACHNA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,35,578 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
27-FEB-2025
|
|
| 16. |
RACHNA PANDEY
|
|
|
JSD ENGINEERING PRODUCTS PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,10,63,896 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
06-MAY-2026
|
|
| 17. |
RADHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,77,536 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
| 18. |
RADHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,69,224 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING 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
20-APR-2026
|
|
| 19. |
RADHA
|
|
|
DELHI TRANSPORT WHOLE SALE HUT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,76,411 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
09-APR-2026
|
|
| 20. |
RADHA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,97,148 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
08-NOV-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
