| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
H L TRADING CO.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,02,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 2. |
|
|
H R FASHION
|
|
|
|
HEMA PRADIP KALASKAR
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 3. |
|
|
H R M EXPORTS PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.3,22,00,000
DHANLAXMI BANK LTD.
31-DEC-2025
|
|
| 4. |
|
|
H R POLYCOT
|
|
|
|
KANWAL KUMAR
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.3,06,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 5. |
H.C.JAIN
|
|
|
VARDHMAN AGRO
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.3,65,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE
31-DEC-2025
|
|
| 6. |
H.M.NAGESH
|
|
|
SRI VEERABHADRESHWARA RICE MILL
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.7,81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
31-DEC-2025
|
|
| 7. |
H.N.VIJAY SHANKAR
|
|
|
SRI VEERABHADRESHWARA RICE MILL
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.7,81,00,000 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
31-DEC-2025
|
|
| 8. |
|
|
H.S.MACHINE TOOLS
|
|
|
|
RANJEET SHARMA
|
|
|
SULOCHNA DEVI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.17,14,360
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
05-AUG-2026
|
|
| 9. |
HABEEBUR RAHMAN S.A.
|
|
|
SANJI STEELS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.14,72,00,000 ALONG WITH OTHER ENTITIES/PERSONS
TAMILNAD MERCANTILE BANK LTD.
31-DEC-2025
|
|
| 10. |
HABIBA KHATOON
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,65,740 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR 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-APR-2026
|
|
| 11. |
HADMAT SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,23,839 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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
|
|
| 12. |
HADVANT SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,47,931 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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
|
|
| 13. |
|
|
HAFFICH INDIA
|
|
|
|
BHAVANA SRIVASTAV
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.92,86,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 14. |
HAGAMI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,52,134 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
13-APR-2026
|
|
| 15. |
HAJARI LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,31,856 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 16. |
HAJARI LAL MEENA
|
|
|
PAWAN ENTERPRISES
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 17. |
HAJI HAROON
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.28,91,112 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL 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
04-MAY-2026
|
|
| 18. |
HAJJAN SHAHEEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.28,91,112 ALONG WITH OTHER ENTITIES/PERSONS
CENTRAL 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
04-MAY-2026
|
|
| 19. |
HAKAM SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,15,000
HDFC BANK LTD.
12-JUL-2026
|
|
| 20. |
HAKIM KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,31,841 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
18-MAR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
