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 31-JAN-2026
History of entity/person A M TEXTILES   
History of entity/person MANISHA YADAV
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.32,18,734 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

31-JAN-2026 		 
2 31-JAN-2026
History of entity/person SKY COLOUR FASHION   
History of entity/person RAMESH YADAV
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.50,53,484 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

31-JAN-2026 		 
3 30-JAN-2026
History of entity/person DR SAHIB SINGH & SONS   
History of entity/person HAMRIT SINGH CHAWLA

History of entity/person JASPREET KAUR
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,12,31,924 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

30-JAN-2026 		 
4 30-JAN-2026
History of entity/person M.K.TRADERS   
History of entity/person SHILPY AGGARWAL
  		BANKS  WILFUL DEFAULTER  DEMAND NOTICE/ NOTICE
PUNJAB & SIND BANK

30-JAN-2026 		 
5 30-JAN-2026
History of entity/person RELIANT INFRASTRUCTURE PVT.LTD.   
History of entity/person HAMRIT SINGH CHAWLA

History of entity/person JASPREET KAUR
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,12,31,924 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

30-JAN-2026 		 
6 30-JAN-2026
History of entity/person RELIANT POWER PVT.LTD.   
History of entity/person HAMRIT SINGH CHAWLA

History of entity/person JASPREET KAUR
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,12,31,924 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

30-JAN-2026 		 
7 28-JAN-2026
History of entity/person EAST INDIA TRADING CO.   
History of entity/person JEETENDER CHADHA
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.50,44,884 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK 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

28-JAN-2026 		 
8 28-JAN-2026
History of entity/person OM MOTORS   
History of entity/person NARESH KUMAR

History of entity/person POONAM
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.36,07,393 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

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

28-JAN-2026 		 
9 27-JAN-2026
History of entity/person RAAS BIHARI CATERERS & EVENTS   
History of entity/person ANURADHA BANSAL

History of entity/person PARUL BANSAL

History of entity/person JAGDISH PRASAD BANSAL

History of entity/person ARCHNA BANSAL

History of entity/person SHAILESH BANSAL

History of entity/person RITESH BANSAL
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,81,49,102 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.

27-JAN-2026 		 
10 27-JAN-2026
History of entity/person RADHA TRADERS   
History of entity/person PARUL BANSAL

History of entity/person ANURADHA BANSAL

History of entity/person JAGDISH PRASAD BANSAL

History of entity/person ARCHNA BANSAL

History of entity/person SHAILESH BANSAL

History of entity/person RITESH BANSAL
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,81,49,102 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.

27-JAN-2026 		 
11 25-JAN-2026
History of entity/person POOJA OIL MILL   
History of entity/person POOJA PANDEY
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.13,00,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK

25-JAN-2026 		 
12 24-JAN-2026
History of entity/person FRUTTARA ORCHARD WORLD   
History of entity/person SHEELA DEVI

History of entity/person NEHA GAHLOT

History of entity/person JAIDEEP SINGH

History of entity/person SUMIT RANA

History of entity/person ASHU DALAL
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.71,06,360 ALONG WITH OTHER ENTITIES/PERSONS
ORIX LEASING & FINANCIAL SERVICES INDIA LTD.

24-JAN-2026 		 
13 24-JAN-2026
History of entity/person VISHWAKARMA SERVICE CENTRE   
History of entity/person SUKHDEV
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.6,89,248 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

24-JAN-2026 		 
14 23-JAN-2026
History of entity/person SUNNY COLLECTION   
History of entity/person USHA RANI

History of entity/person SANJEEV KUMAR
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.22,47,139 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.

23-JAN-2026 		 
15 22-JAN-2026
History of entity/person BOBBY SALES CORP.   
History of entity/person KUSHAM LATA

History of entity/person KHEM RAJ SINGH
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.29,55,558 ALONG WITH OTHER ENTITIES/PERSONS
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION 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

22-JAN-2026 		 
16 22-JAN-2026
History of entity/person HARSH PAINTS CORP.   
History of entity/person TARUN HARSH

History of entity/person CHAMAN LAL HARSH

History of entity/person MONIKA HARSH
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.4,83,91,936 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

22-JAN-2026 		 
17 22-JAN-2026
History of entity/person HARSH SPECIALITY COATING PVT.LTD.   
  BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,89,27,463
BANK OF BARODA

22-JAN-2026 		 
18 22-JAN-2026
History of entity/person YOGESHA & YAARS LIQOUR   
History of entity/person GOVIND SINGH

History of entity/person DEEPA KANDPAL

History of entity/person SONIA BOHRA

History of entity/person SURENDRA SINGH

History of entity/person ASHOK KUMAR

History of entity/person SATISH SINGH PALNI

History of entity/person KARAN DURGAPAL

History of entity/person SATISH CHANDRA SINGH NEGI
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.7,02,33,619 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

22-JAN-2026 		 
19 21-JAN-2026
History of entity/person BENIWAL TENT HOUSE   
History of entity/person CHATTAR PAL

History of entity/person KAVITA
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.38,96,083 ALONG WITH OTHER ENTITIES/PERSONS
ELECTRONICA FINANCE LTD.

21-JAN-2026 		 
20 21-JAN-2026
History of entity/person MAYA BISHT COSMETIC GIFT   
History of entity/person HARULI DEVI

History of entity/person CHANDAN SINGH BISHT
  		BANKS  DEFAULTED IN REPAYMENT OF LOANS  PUBLIC NOTICE- RS.5,75,146 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.

21-JAN-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 5631  

This website is not comprehensive and is being updated on a regular basis. Users are requested to carefully look at the formats and the information about the coverage period that appears on search results pages.

DISCLAIMER BY NSE

NSE is the co-sponsor of this website and supportive of the initiative taken for protection of interest of investors by Praxis Consulting & Information Services Pvt.Ltd. (PRAXIS), the creator of this website. However, NSE bear no responsibility for the views/information that is available on this website and as responsibility of the contents of this website solely rests with PRAXIS. NSE shall not be responsible for, and expressly disclaims all liability for, damages of any kind arising out of use, reference to or reliance on any information available on this website. Investors/visitors of this website are also advised to read through the other general disclaimer(s) and terms and conditions available on this website before using the website.

Site designed and maintained by watchoutinvestors.com
© PRIME DATABASE GROUP 2004-2026
No part of this site may be reproduced without the explicit permission of the owners.

top