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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical 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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1.
History of entity/person H R CREATIONS 
History of entity/person CHANDER PRABHA MALHOTRA
History of entity/person HANEET MALHOTRA
History of entity/person RAHUL MALHOTRA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.81,08,809 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)

18-MAR-2025
2.
History of entity/person H R CREATIONS 
History of entity/person CHANDER PRABHA MALHOTRA
History of entity/person HANEET MALHOTRA
History of entity/person RAHUL MALHOTRA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.81,08,809 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)

18-MAR-2025
3. History of entity/person H.N.MAJUMDAR BANKS  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE
INDIAN OVERSEAS BANK

10-JUN-2025
4.
History of entity/person H.S.AGRO TECH 
History of entity/person GURJEET KAUR
History of entity/person GURJOT SINGH
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.1,89,37,422 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE

01-MAR-2023
5.
History of entity/person HABIB TRADES 
History of entity/person MOHD.HABIB
BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.25,55,672 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

26-DEC-2024
6. History of entity/person HADMANI DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.3,77,027 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL BANK OF INDIA

17-OCT-2024
7. History of entity/person HAJI NISAR ALI
History of entity/person R N BANGLES AGENCY
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.57,74,055 ALONG WITH OTHER ENTITIES/PERSONS
UNION 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

28-FEB-2025
8. History of entity/person HAKIMUDDIN KHAN
History of entity/person SIDDIQUI BUILDERS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.46,85,538 ALONG WITH OTHER ENTITIES/PERSONS
UNITY 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

13-JUN-2025
9. History of entity/person HAMEEDUJJAMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
10. History of entity/person HAMID SAVOJ
History of entity/person REFLEKTION MEDIA SOFTWARE (INDIA) PVT.LTD.

(CIN:U72200KA2012FTC066950)
MCA  DID NOT MAINTAIN MINIMUM PAID-UP SHARE CAPITAL OF RS.1 LAC PRESCRIBED FOR PRIVATE COMPANY VIOLATING SECTION 2(68) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.50,000

24-MAY-2024
11. History of entity/person HAMSUDDIN BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.10,17,671 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL 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

24-FEB-2025
12. History of entity/person HANEET MALHOTRA
History of entity/person H R CREATIONS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.81,08,809 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)

18-MAR-2025
13. History of entity/person HANEET MALHOTRA
History of entity/person H R CREATIONS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.81,08,809 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM HOUSING FINANCE LTD.)

18-MAR-2025
14. History of entity/person HANNAN MUBSSIR HUSSAIN BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.16,94,994 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

09-MAY-2025
15.
History of entity/person HANNSBERRIE 
History of entity/person DHEERAJ YADAV
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,74,71,585 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

19-MAY-2025
16.
History of entity/person HANS CONSTRUCTION CO. 
History of entity/person RAJVEER SINGH
History of entity/person GULAB SINGH
History of entity/person RAJEEV NAGAR
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.36,14,545 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

03-APR-2025
17.
History of entity/person HANSA GARNI MARMO,M/S 
History of entity/person BHAGWANA RAM
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.16,64,324 ALONG WITH OTHER ENTITIES/PERSONS
UCO BANK

25-MAR-2025
18. History of entity/person HANSRAJ KUMAR GUPTA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
19. History of entity/person HANUMAN GODARA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,01,88,790 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

30-APR-2025
20. History of entity/person HAPPY SEHRAWAT BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.44,51,987 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

27-FEB-2025

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

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