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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 22-SEP-2026
History of entity/person GOLDEN FRUIT CO.   
History of entity/person SHAHIDA BEGUM

History of entity/person LIYAKAT ALI
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.19,12,091 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

22-SEP-2026 		 
2 21-SEP-2026
History of entity/person ASIAN AUDIOTRONICS   
History of entity/person BHAWNA BANSAL

History of entity/person MANOJ GUPTA
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.29,19,349 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA HOUSING FINANCE LTD.

21-SEP-2026 		 
3 21-SEP-2026
History of entity/person B&M CONSTRUCTIONS & DEVELOPMENTS PVT.LTD.   
History of entity/person DEVENDRA PANDEY

History of entity/person PRABHA SHANKAR SINGH

History of entity/person SUSHMA PANDEY
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,39,02,005 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL 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

21-SEP-2026 		 
4 21-SEP-2026
History of entity/person JAISWAL TRADERS   
History of entity/person AMAR SINGH

History of entity/person SANTOSH KUMAR
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.15,86,983 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

21-SEP-2026 		 
5 21-SEP-2026
History of entity/person JAISWAL TRADERS   
History of entity/person SANTOSH KUMAR

History of entity/person RAJNI
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.15,86,983 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

21-SEP-2026 		 
6 21-SEP-2026
History of entity/person MAYUR ROPES   
History of entity/person RAMESH MARUTI THORAVE

History of entity/person MARUTI ANNAPPA THORAVE
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.20,13,298 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

21-SEP-2026 		 
7 21-SEP-2026
History of entity/person ROSHAN RAJ GENERAL STORE   
History of entity/person SARIKA DEVI

History of entity/person ROSHAN RAJ

History of entity/person SHASHIRAJ SONKAR
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.

21-SEP-2026 		 
8 19-SEP-2026
History of entity/person SBS CONCEPTS LTD.   
History of entity/person BALI RAM SINGH

History of entity/person AKHIL SINGH
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.5,49,20,596 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

19-SEP-2026 		 
9 18-SEP-2026
History of entity/person GLOBAL ELECTRICALS   
History of entity/person DEVENDER SINGH

History of entity/person EKTA SEHRAWAT

History of entity/person YUJVENDER SINGH

History of entity/person PARMINDER SINGH SEHRAWAT
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,02,43,117 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.

18-SEP-2026 		 
10 18-SEP-2026
History of entity/person NEW INDIA SOLUTIONS   
History of entity/person DEVENDER SINGH

History of entity/person PARMINDER SINGH SEHRAWAT

History of entity/person EKTA SEHRAWAT

History of entity/person YUJVENDER SINGH
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,02,43,117 ALONG WITH OTHER ENTITIES/PERSONS
ADITYA BIRLA CAPITAL LTD.

18-SEP-2026 		 
11 17-SEP-2026
History of entity/person SACHIN ENTERPRISES   
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.3,34,353
IDBI BANK LTD.

17-SEP-2026 		 
12 16-SEP-2026
History of entity/person KEWAL KISHORE ASHOK KUMAR,M/S   
History of entity/person NAVJOT KAUR

History of entity/person KEWAL KRISHAN

History of entity/person ASHOK KUMAR
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,60,93,513 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.

16-SEP-2026 		 
13 16-SEP-2026
History of entity/person MICROVISION SOFTECH SOLUTIONS PVT.LTD.   
History of entity/person SHAILENDRA SRIVASTAVA
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.15,88,934 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL HOUSING FINANCE LTD.

16-SEP-2026 		 
14 16-SEP-2026
History of entity/person NEW POPULAR TEMPO UNION   
History of entity/person VARINDER JIT KAUR

History of entity/person GURMEET SINGH
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.73,30,650 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.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

16-SEP-2026 		 
15 16-SEP-2026
History of entity/person QUALITY BOOKS DISTRIBUTORS   
History of entity/person AKSHAYA TREA

History of entity/person RAJENDRAN KRISHAN KAVALUR (AKA.RAJENDRAN KRISHAN KAVLOOR)

History of entity/person SUNITHA RADHAKRISHAN KAVALUR

History of entity/person RADHAKRISHAN RAJENDRAN KAVALUR

History of entity/person RAJENDRAN KRISHAN KAVLOOR (AKA.RAJENDRAN KRISHAN KAVALUR)
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.81,06,390 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK

16-SEP-2026 		 
16 16-SEP-2026
History of entity/person R.K.OIL MILL   
History of entity/person RAJESH KUMAR
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.33,77,881 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

16-SEP-2026 		 
17 16-SEP-2026
History of entity/person ROYAL BEE NATURAL PRODUCTS PVT.LTD.   
History of entity/person ANJENAY AGARWAL

History of entity/person JYOTI AGARWAL
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.42,93,883 ALONG WITH OTHER ENTITIES/PERSONS
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

16-SEP-2026 		 
18 16-SEP-2026
History of entity/person SEVEN HILL BOOK DISTRIBUTORS   
History of entity/person AKSHAYA TREA

History of entity/person SUNITHA RADHAKRISHAN KAVALUR

History of entity/person RAJENDRAN KRISHAN KAVALUR (AKA.RAJENDRAN KRISHAN KAVLOOR)

History of entity/person RADHAKRISHAN RAJENDRAN KAVALUR

History of entity/person RAJENDRAN KRISHAN KAVLOOR (AKA.RAJENDRAN KRISHAN KAVALUR)
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.81,06,390 ALONG WITH OTHER ENTITIES/PERSONS
STANDARD CHARTERED BANK

16-SEP-2026 		 
19 16-SEP-2026
History of entity/person SHIVAM ENTERPRISES   
History of entity/person SATISH KUMAR

History of entity/person TEJINDER PAL

History of entity/person ANJU POPLI
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.3,53,28,104 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.

16-SEP-2026 		 
20 15-SEP-2026
History of entity/person JAI BABA GIRIRAJ PLASTICS   
History of entity/person NIRMAL CHAUHAN

History of entity/person MANJU RANI
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.79,26,611 ALONG WITH OTHER ENTITIES/PERSONS
ECL 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

15-SEP-2026 		 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
 
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