| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
FAIR DEAL CHEMIST
|
|
|
|
AKHILESH JINDAL
|
|
|
KAMINI AGARWAL
|
|
|
PRAVEEN AGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.2,91,06,553 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL 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
07-MAY-2025
|
|
| 2. |
FAISAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 3. |
FAIZ AHMAD SIDDIQUI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,34,773 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN 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
04-JUN-2025
|
|
| 4. |
FAIZAN AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 5. |
FAJAR MOHAMMAD
|
|
|
AMRIN AGENCIES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,10,452 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
13-DEC-2024
|
|
| 6. |
FAJRUDEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.12,92,716 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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
30-JAN-2025
|
|
| 7. |
|
|
FALAK TRADING
|
|
|
|
TABREJ ALAM KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.29,62,658 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
31-AUG-2022
|
|
| 8. |
|
|
FAMOUS VANIJYA PVT.LTD.
(CIN:U51109MP2007PTC031640)
|
|
|
|
PRASANNA KASLIWAL
(PAN:APDPK3154M
DIN:02905774)
|
|
|
RAJESH KUMAR GUPTA
(PAN:ACNPG3065C
DIN:00774786)
|
|
MCA |
DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.59,000
07-APR-2022
|
|
| 9. |
FARANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,18,404 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
09-MAY-2025
|
|
| 10. |
FARHA BEGUM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
HINDUJA 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
27-JAN-2025
|
|
| 11. |
FARHANA BANO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 12. |
FARMAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 13. |
FARMAN HUSSAIN
|
|
|
BLACK GOLD ENTERPRISES
|
|
|
BIG WORLD ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,48,33,319 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
08-AUG-2024
|
|
| 14. |
|
|
FASHIONFEAST LIFESTYLE PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,06,46,470
UNION BANK OF INDIA
24-MAR-2025
|
|
| 15. |
FATEH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,56,052 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
24-JUN-2025
|
|
| 16. |
|
|
FEEL TOUCH
|
|
|
|
PAYAL GUPTA
|
|
|
PUNEET KUMAR GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.97,97,044 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
06-FEB-2025
|
|
| 17. |
FEHMIDA KHATUN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.35,73,656 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
09-JUN-2025
|
|
| 18. |
|
|
FERANBRAJ TOLL & HIGHWAY PVT.LTD.
(Old Name : UNISAIF HEALTHCARE PVT.LTD.)
(CIN:U45100MP2017PTC042923)
|
|
|
|
PHERAN CHADAR
|
|
|
RADHELAL CHADAR
|
|
MCA |
DID NOT ADHERE TO SECRETARIAL STANDARDS SPECIFIED BY ICAI VIOLATING SECTION 118(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
08-SEP-2021
|
|
| 19. |
|
|
FERANBRAJ TOLL & HIGHWAY PVT.LTD.
(Old Name : UNISAIF HEALTHCARE PVT.LTD.)
(CIN:U45100MP2017PTC042923)
|
|
|
|
PHERAN CHADAR
|
|
|
RADHELAL CHADAR
|
|
MCA |
DID NOT ADHERE TO MEMORANDUM OF ASSOCIATION AND ARTICLE OF ASSOCIATION VIOLATING SECTION 15(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,000
08-SEP-2021
|
|
| 20. |
|
|
FERANBRAJ TOLL & HIGHWAY PVT.LTD.
(Old Name : UNISAIF HEALTHCARE PVT.LTD.)
(CIN:U45100MP2017PTC042923)
|
|
|
|
PHERAN CHADAR
|
|
|
RADHELAL CHADAR
|
|
MCA |
DID NOT MAKE ADEQUATE DISCLOSURES IN ITS LETTER HEAD AS REQUIRED UNDER SECTION 12(3)(C) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,000
08-SEP-2021
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
