| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
31 PARALLEL IT & BPO SOLUTIONS PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,68,89,366
UCO BANK
14-MAY-2026
|
|
| 2. |
|
|
7 STAR EMPIRE LTD.
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.2,02,56,98,960
06-MAR-2025
|
|
| 3. |
|
|
A K LUMBERS LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.22,95,90,589
PUNJAB NATIONAL BANK
24-JUL-2026
|
|
| 4. |
|
|
A R ENTERPRISES
|
|
|
|
SACHIN REKHI
|
|
|
ACHIN REKHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.64,28,947 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
16-JUL-2026
|
|
| 5. |
A.K.GUPTA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE
INDIAN BANK
21-JUL-2026
|
|
| 6. |
|
|
A.K.STOCKMART PVT.LTD.
(PAN:AAFCA5531N)
|
|
|
NSCCL |
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS STOCK BROKER
29-APR-2026
|
|
| 7. |
|
|
A.M.MOTOR WORKS
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,22,569 ALONG WITH OTHER ENTITIES/PERSONS
AUTHUM INVESTMENT & INFRASTRUCTURE 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
25-JUL-2025
|
|
| 8. |
|
|
A.NAVINCHANDRA STEELS PVT.LTD.
(CIN:U51420MH2000PTC127487)
|
|
|
NCLT |
DEFAULTED IN MAKING PAYMENT OF DUES
|
APPLICATION ADMITTED- RS.70,71,97,000
11-SEP-2026
|
|
| 9. |
|
|
A.S.STOCK BROKING & MANAGEMENT PVT.LTD.
|
|
|
NSCCL |
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS STOCK BROKER
08-APR-2026
|
|
| 10. |
|
|
AADI INDUSTRIES LTD.
(Old Name : JRC INDUSTRIES LTD.)
|
|
|
BSE |
FAILED TO PAY ANNUAL LISTING FEE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 10-SEP-2026
11-AUG-2026
|
BSE VIDE ITS NOTICE DATED 11/08/2026 ORDERED THAT TRADING IN SECURITIES OF THE COMPANY TO CONTINUE TO REMAIN UNDER SUSPENSION UNTIL THE COMPANY COMPLIES AND MAKE THE PAYMENT OF OUTSTANDING ANNUAL LISTING FEE TO STOCK EXCHANGE. DURING SUSPENSION PERIOD, ALLOWED TRADING IN SECURITIES OF THE COMPANY ON TRADE FOR TRADE BASIS ON FIRST TRADING DAY OF EVERY WEEK
|
| 11. |
AAKASH GOYAL
|
|
|
DEEPAK MEDICAL AGENCY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.60,45,797 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
27-APR-2026
|
|
| 12. |
AAMNA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.22,72,595 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
17-MAR-2026
|
|
| 13. |
AANSHU KUMAR BHARTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,857 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE 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
13-APR-2026
|
|
| 14. |
AANSHU KUMAR BHARTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,40,007 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
13-APR-2026
|
|
| 15. |
AARIF ALI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.90,500
HDFC BANK LTD.
12-JUL-2026
|
|
| 16. |
|
|
AAROGYAM ENTERPRISES
|
|
|
|
PRIYA ARORA
|
|
|
VINOD KUMAR ARORA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.35,18,342
DEBTS RECOVERY TRIBUNAL,DEHRADUN
14-AUG-2026
|
|
| 17. |
AARTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,95,908 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
23-MAY-2026
|
|
| 18. |
AAS MAUHMMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,36,112 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
14-APR-2026
|
|
| 19. |
AAS MOHAMAD (AKA.AAS MOHAMMED)
|
|
|
AYESHA ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.12,83,134 ALONG WITH OTHER ENTITIES/PERSONS
UJJIVAN SMALL FINANCE 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
27-APR-2026
|
|
| 20. |
AAS MOHAMD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,13,908 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)
17-JUL-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
