| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
AA RR CARRIERS
|
|
|
|
SAMMAT KUMARI
|
|
|
RAVI SHANKAR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.69,21,768
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.69,21,768
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
06-AUG-2025
|
|
| 2. |
AAFAQ AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.24,22,295 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
23-JUN-2025
|
|
| 3. |
|
|
AANAV TRADERS
|
|
|
|
SNEHA KUMARI
|
|
|
RUKMINI DEVI
|
|
|
CHANDESHWAR SAH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,94,205 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
28-MAY-2025
|
|
| 4. |
AARIF
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,35,216 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
04-AUG-2025
|
|
| 5. |
AARMEEN NAAZ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
06-FEB-2025
|
|
| 6. |
AARMEEN NAAZ
|
|
|
NEW KWALITY MEAT SHOP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE
BANK OF BARODA
06-FEB-2025
|
|
| 7. |
AARTI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.17,26,305 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
05-JUN-2025
|
|
| 8. |
AARTI GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,48,204 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING 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
14-MAY-2025
|
|
| 9. |
AAS MOHAMMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,90,405 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
04-FEB-2025
|
|
| 10. |
|
|
AASHIYANA CONSTRUCTIONS
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,96,66,798
STATE 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
30-MAY-2025
|
|
| 11. |
AASMA BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,90,405 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA
04-FEB-2025
|
|
| 12. |
ABDUL AZEEM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,47,063 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL HOUSING FINANCE LTD.
13-MAY-2025
|
|
| 13. |
ABHAI MATHUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,39,073
STATE BANK OF INDIA
22-AUG-2025
|
|
| 14. |
ABHIJEET YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.34,16,369
LIC HOUSING FINANCE LTD.
30-APR-2019
|
|
| 15. |
|
|
ABHINAV ADVERTISING
|
|
|
|
RINKI GUPTA
|
|
|
RAVI KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.82,95,752 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL LTD.
12-AUG-2025
|
|
| 16. |
ABHINAY JAIN
(PAN:AGMPJ5697C)
|
|
SEBI |
DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER
|
CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 10-SEP-2025
10-SEP-2025
|
|
| 17. |
ABHISHEK AGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.55,78,863 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-AUG-2025
|
|
| 18. |
ABHISHEK CHORDIA
|
|
|
ABHISHEK CHORDIA,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
23-AUG-2023
|
|
| 19. |
ABHISHEK CHORDIA
|
|
|
ABHISHEK CHORDIA,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
23-AUG-2023
|
|
| 20. |
|
|
ABHISHEK CHORDIA,M/S
|
|
|
|
ABHISHEK CHORDIA
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
23-AUG-2023
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
