| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
I A P CO.PVT.LTD.
|
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.37,09,64,694
CANBANK FACTORS LTD.
03-APR-2025
|
|
| 2. |
IBRAHEEM KHAN USMANI
|
|
|
SIKRI HANDLOOM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.59,21,792 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
24-MAY-2024
|
|
| 3. |
|
|
ICED DESSERTS & FOOD PARLOURS (INDIA) PVT.LTD.
|
|
|
|
PROMILLA NEERAJ RAWAL
|
|
|
RITIKA RAWAL (AKA.RITIKA KUNAL VARDHAN)
|
|
|
VIVEKA RAHUL NARAGN
|
|
|
NEERAJ MANOHARLAL RAWAL
|
|
|
RITIKA KUNAL VARDHAN (AKA.RITIKA RAWAL)
|
|
|
TARIKA RAWAL (AKA.TARIKA SEKHRI)
|
|
|
TARIKA SEKHRI (AKA.TARIKA RAWAL)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.35,99,81,460 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
28-FEB-2025
|
|
| 4. |
|
|
IDFC FIRST BANK LTD.
|
|
|
NSE |
RESIGNED AND/OR SURRENDERED MEMBERSHIP CARD TO STOCK EXCHANGE
|
CANCELLED REGISTRATION AS STOCK BROKER FROM 30-JUN-2025
03-JUL-2025
|
NSE VIDE ITS CIRCULAR DATED 03/07/2025 INFORMED THAT THE SURRENDER OF MEMBERSHIP HAS BEEN APPROVED BY SEBI
|
| 5. |
|
|
IFL ENTERPRISES LTD.
|
|
|
BSE |
DID NOT SUBMIT CORPORATE GOVERNANCE REPORT U/S 17(1) OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 31-MAR-2025
|
IMPOSED FINE RS.2,36,000
31-MAR-2025
|
|
| 6. |
IFTIKAR AHMED
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,80,861 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
12-APR-2021
|
|
| 7. |
IFTIKHAR AHMAD
|
|
|
IFTIKHAR AHMAD,M/S
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,80,780 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-NOV-2024
|
|
| 8. |
|
|
IFTIKHAR AHMAD,M/S
|
|
|
|
IFTIKHAR AHMAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,80,780 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
29-NOV-2024
|
|
| 9. |
IKABAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.
12-MAY-2025
|
|
| 10. |
IKLAKH KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.22,05,535 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
23-JUN-2021
|
|
| 11. |
IKRAMUDIN PATHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,57,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-DEC-2024
|
|
| 12. |
IMAMUL HAQUE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.91,869 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
18-MAR-2025
|
|
| 13. |
IMAMUL HAQUE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.4,12,150 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
18-MAR-2025
|
|
| 14. |
IMAMUL HAQUE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.21,06,078 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
18-MAR-2025
|
|
| 15. |
IMRAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,00,661 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
30-MAY-2025
|
|
| 16. |
IMRAN KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,04,029 ALONG WITH OTHER ENTITIES/PERSONS
MUTHOOT FINCORP LTD.
11-MAR-2025
|
|
| 17. |
IMRAN MALIK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
DCB BANK LTD.
24-MAY-2025
|
|
| 18. |
INDER JIT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.17,69,151 ALONG WITH OTHER ENTITIES/PERSONS
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
18-JAN-2025
|
|
| 19. |
INDERBIR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE
INDUSIND BANK LTD.
16-MAY-2025
|
|
| 20. |
INDERJEET KAUR (AKA.INDERJEET KAUR CHAWLA)
|
|
|
SAMRAT TECHNOENGINEERING PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,64,68,295 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL LTD.
22-APR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
