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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 LABH SINGH AHLUWALIA BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
2.
History of entity/person LACHMAN DAS & SONS 
History of entity/person MAHESH KUMAR KACHOLIYA
History of entity/person MEENA KACHOLIYA
History of entity/person SONAL KACHOLIYA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.93,27,125 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA

31-OCT-2024
3. History of entity/person LADKUNWAR RAKHI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.30,41,012 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

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

10-JUN-2025
4. History of entity/person LAJJA RANI BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE- RS.37,500 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

17-JUN-2025
5. History of entity/person LAJWANTI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.26,72,868 ALONG WITH OTHER ENTITIES/PERSONS
JANA 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

18-JUN-2025
6. History of entity/person LAKHAN SINGH
History of entity/person VINAY CONSTRUCTION
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.41,44,159 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL 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

10-MAY-2024
7. History of entity/person LAKHBIR KAUR BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.7,00,989 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

30-MAY-2025
8. History of entity/person LAKSHAY AGRAWAL
History of entity/person BIG SHOP
History of entity/person BUSINESS HOUSE ELECTRONICS (INDIA) PVT.LTD.
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.97,92,111 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & 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

13-DEC-2023
9. History of entity/person LAKSHMI BAI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.8,78,237 ALONG WITH OTHER ENTITIES/PERSONS
JM FINANCIAL HOME LOANS 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

06-JUN-2025
10. History of entity/person LAL PRATAP YADAV BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
11. History of entity/person LALI L. BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.5,04,441 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

12-MAY-2025
12. History of entity/person LALIT KUMAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.26,72,868 ALONG WITH OTHER ENTITIES/PERSONS
JANA 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

18-JUN-2025
13. History of entity/person LALIT KUMAR BANSAL BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.26,84,930 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL 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

07-JUN-2025
14. History of entity/person LALIT KUMAR MODI
History of entity/person ANANDA HERITAGE HOTELS PVT.LTD.

(CIN:U45201RJ2006PTC022952)
MCA  DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014  IMPOSED PENALTY RS.5,00,000

15-APR-2024
15. History of entity/person LALIT MOHAN SHARMA
History of entity/person POLARIS INDIA PVT.LTD.

(CIN:U34300HR2011FTC079586)
MCA  DELAY IN CONDUCTING TWO CONSECUTIVE BOARD MEETINGS VIOLATING CLAUSE 2.1 OF SECRETARIAL STANDARD-1 ISSUED BY THE ICSI READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.5,000

01-MAY-2024
16. History of entity/person LALIT SHARMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.5,62,524 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

08-MAY-2025
17. History of entity/person LALITA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.6,46,150 ALONG WITH OTHER ENTITIES/PERSONS
SATIN 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

20-JUN-2025
18. History of entity/person LALITA DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.10,88,690 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

11-MAR-2025
19. History of entity/person LALITA DEVI
History of entity/person LALITA GENERAL STORE
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.21,57,067 ALONG WITH OTHER ENTITIES/PERSONS
ELECTRONICA FINANCE LTD.

23-JUN-2025
20.
History of entity/person LALITA GENERAL STORE 
History of entity/person LALITA DEVI
History of entity/person JITENDER KUMAR
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.21,57,067 ALONG WITH OTHER ENTITIES/PERSONS
ELECTRONICA FINANCE LTD.

23-JUN-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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