If you are an Existing User, please enter your Username & Password below

Forgot Password?


Are you a New User? Click here to enrol

close

Click here to visit old website
Co-Sponsors
  • Home»
  • Regulatory actions in Chronological Order
Regulatory Actions Covered By This Website

REGULATORY ACTIONS IN CHRONOLOGICAL ORDER

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ENTITY

S.
No.
DATE OF ORDER ENTITY PERSON COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1 11-MAY-2026
History of entity/person ADARSH TOURS & TRAVELS   
History of entity/person BABURAO SHINGE

History of entity/person AMAR BABURAO SHINGE
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.5,90,000 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

11-MAY-2026
 
2 08-MAY-2026
History of entity/person HONEY SKY VISION   
History of entity/person RITU PRAKASH

History of entity/person VIKRAM PRAKASH
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.88,24,100 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.

08-MAY-2026
 
3 08-MAY-2026
History of entity/person SKY PACK NETWORK   
History of entity/person RITU PRAKASH

History of entity/person VIKRAM PRAKASH
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.88,24,100 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.

08-MAY-2026
 
4 07-MAY-2026
History of entity/person ANSH STEELS   
History of entity/person VINODNI SHUKLA

History of entity/person ANOOP SHUKLA

History of entity/person SUNEETA SHUKLA

History of entity/person ANUJ SHUKLA

History of entity/person AMIT SHUKLA
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,55,71,000 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.

07-MAY-2026
 
5 07-MAY-2026
History of entity/person MAA JAI TRADERS   
History of entity/person ANUPAM SINGH

History of entity/person UMA DEVI
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.12,62,257 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

07-MAY-2026
 
6 06-MAY-2026
History of entity/person DEVI METAL TECHNOLOGIES   
History of entity/person RAJ KUMAR AGGARWAL

History of entity/person MANISH AGGARWAL
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.14,68,53,224 ALONG WITH OTHER ENTITIES/PERSONS
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

06-MAY-2026
 
7 06-MAY-2026
History of entity/person DEVIDAYAL ALUMINIUM INDUSTRIES PVT.LTD. 

(CIN:U36991UP1949PTC041295)  
History of entity/person RAJ KUMAR AGGARWAL

History of entity/person MANISH AGGARWAL
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.14,68,53,224 ALONG WITH OTHER ENTITIES/PERSONS
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

06-MAY-2026
 
8 06-MAY-2026
History of entity/person JSD ENGINEERING PRODUCTS PVT.LTD.   
History of entity/person RACHNA PANDEY
 
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
 
9 06-MAY-2026
History of entity/person JYOTI KIRANA STORE   
History of entity/person JYOTI DEVI

History of entity/person SHAMBHU KUMAR SONI
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.5,67,804 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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

06-MAY-2026
 
10 06-MAY-2026
History of entity/person MANI TRADERS   
History of entity/person MAYA DEVI SHARMA
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.3,13,32,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

06-MAY-2026
 
11 06-MAY-2026
History of entity/person MEHAR INDUSTRIES   
History of entity/person VIJAY KUMAR

History of entity/person RITU CHUHAN
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.69,74,336 ALONG WITH OTHER ENTITIES/PERSONS
ELECTRONICA 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

06-MAY-2026
 
12 06-MAY-2026
History of entity/person PATIL & CO.   
History of entity/person SATISH BHIMRAO BIRAJADAR

History of entity/person BIPINBHAI MAHIJIBHAI PATEL

History of entity/person PRATIK PRAKASH MAHAJAN

History of entity/person INDUMATI P.ALGOND

History of entity/person PARAMANAND SHARANAPPA ALGONDA

History of entity/person JAYASHRI VIVEK PATIL

History of entity/person RAJASHREE SIDDHARTH PATIL

History of entity/person YAMUNABAI BHIMRAO BIRAJDAR

History of entity/person BASAVANT TIPANNA YELURE

History of entity/person NAGANATH SIDHAPPA JAWALKOTE

History of entity/person SUGALABAI BHIMRAO BIRAJDAR

History of entity/person PRATHAMESH PRAKASH MAHAJAN
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.7,16,29,782 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

06-MAY-2026
 
13 06-MAY-2026
History of entity/person SHRI GANESH TELECOM   
History of entity/person VARUN CHANDNA
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.5,08,447 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

06-MAY-2026
 
14 05-MAY-2026
History of entity/person OCIO TOURS PVT.LTD.   
History of entity/person SUNNY SHARMA

History of entity/person RAJESH UPADHYAY

History of entity/person ANIL PRASAD

History of entity/person ADITYA PRAKASH
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.3,16,25,336 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

05-MAY-2026
 
15 05-MAY-2026
History of entity/person 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
 
16 05-MAY-2026
History of entity/person RADHEY SHAM TANDON MANUFACTURING PVT.LTD. 

(CIN:U17114DL1997PTC085178)  
  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
 
17 04-MAY-2026
History of entity/person ACCURATE OFFSET PRESS   
History of entity/person NEELIMA MAHESHWARI

History of entity/person PRATEEK SHARMA
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.59,28,960 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

04-MAY-2026
 
18 04-MAY-2026
History of entity/person GENESIS INFRATECH PVT.LTD.   
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.16,57,60,943
UV ASSET RECONSTRUCTION CO.LTD.

04-MAY-2026
 
19 04-MAY-2026
History of entity/person J.K.BUILDERS   
History of entity/person GHEVARCHAND LALCHAND JOGANI (AKA.GHEWARCHAND L.JOGANI)

History of entity/person JITESH GHEVARCHAND JOGANI (AKA.JITESH GHEWARCHAND JOGANI)

History of entity/person GHWVARCHAND LALACHAND JOGANI (AKA.GHEVARCHAND LALCHAND JOGANI)

History of entity/person PRADEEP G.JOGANI (AKA.PRADEEP GHEVARCHAND JOGANI)

History of entity/person PRADEEP GHEWARCHAND JOGANI (AKA.PRADEEP GHEVARCHAND JOGANI)

History of entity/person GHEWARCHAND L.JOGANI (AKA.GHEVARCHAND LALCHAND JOGANI)

History of entity/person JITESH GHEWARCHAND JOGANI (AKA.JITESH GHEVARCHAND JOGANI)

History of entity/person PRADEEP GHEVARCHAND JOGANI (AKA.PRADEEP GHEWARCHAND JOGANI)

History of entity/person PRADEEP GHEVARCHAND JOGANI (AKA.PRADEEP G.JOGANI)

History of entity/person GHEVARCHAND LALCHAND JOGANI (AKA.GHWVARCHAND LALACHAND JOGANI)

History of entity/person PRADEEP GHEWARCHAND JOGANI (AKA.PRADEEP G.JOGANI)

History of entity/person GHEWARCHAND L.JOGANI (AKA.GHEVARCHAND LALACHAND JOGANI)

History of entity/person GHEVARCHAND LALACHAND JOGANI (AKA.GHEWARCHAND L.JOGANI)

History of entity/person PINKY JITESH JOGANI
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.7,20,10,775 ALONG WITH OTHER ENTITIES/PERSONS
CFM ASSET RECONSTRUCTION PVT.LTD.

04-MAY-2026
 
20 04-MAY-2026
History of entity/person KSHAMA BUILDERS & DEVELOPERS PVT.LTD. 

(CIN:U45200MH2005PTC155768)  
History of entity/person GHWVARCHAND LALACHAND JOGANI (AKA.GHEVARCHAND LALCHAND JOGANI)

History of entity/person JITESH GHEVARCHAND JOGANI (AKA.JITESH GHEWARCHAND JOGANI)

History of entity/person GHEVARCHAND LALCHAND JOGANI (AKA.GHEWARCHAND L.JOGANI)

History of entity/person PRADEEP G.JOGANI (AKA.PRADEEP GHEVARCHAND JOGANI)

History of entity/person GHEVARCHAND LALCHAND JOGANI (AKA.GHWVARCHAND LALACHAND JOGANI)

History of entity/person PRADEEP GHEWARCHAND JOGANI (AKA.PRADEEP GHEVARCHAND JOGANI)

History of entity/person JITESH GHEWARCHAND JOGANI (AKA.JITESH GHEVARCHAND JOGANI)

History of entity/person PRADEEP GHEVARCHAND JOGANI (AKA.PRADEEP GHEWARCHAND JOGANI)

History of entity/person PRADEEP GHEVARCHAND JOGANI (AKA.PRADEEP G.JOGANI)

History of entity/person GHEWARCHAND L.JOGANI (AKA.GHEVARCHAND LALCHAND JOGANI)

History of entity/person PRADEEP GHEWARCHAND JOGANI (AKA.PRADEEP G.JOGANI)

History of entity/person GHEWARCHAND L.JOGANI (AKA.GHEVARCHAND LALACHAND JOGANI)

History of entity/person GHEVARCHAND LALACHAND JOGANI (AKA.GHEWARCHAND L.JOGANI)

History of entity/person PINKY JITESH JOGANI
 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.7,20,10,775 ALONG WITH OTHER ENTITIES/PERSONS
CFM ASSET RECONSTRUCTION PVT.LTD.

04-MAY-2026
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
First Next Last  
Page 1 of 5795  
top