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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 OASIS FASHION WORLD PVT.LTD. 
BANKS  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.73,60,99,435 ALONG WITH OTHER ENTITIES/PERSONS
IDBI BANK LTD.

22-MAY-2025
2. History of entity/person OBAIDUL GHAFOOR BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
3. History of entity/person OBIJEET MANDAL BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.23,49,848
CENTRAL BANK OF INDIA

22-MAY-2025
4.
History of entity/person OCEAN ENTERPRISES 
History of entity/person NEERAJ
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.26,30,510 ALONG WITH OTHER ENTITIES/PERSONS
NAINITAL BANK LTD.,THE

29-SEP-2022
5.
History of entity/person OGATA MOTORS INDIA PVT.LTD. 
History of entity/person RAJ KUMAR SHARMA
History of entity/person SANJAY GUPTA
History of entity/person VISHAL BHARDWAJ
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.32,93,966 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD.

17-JUN-2025
6.
History of entity/person OLIRIA FOODS & BEVERAGES PVT.LTD. 

(CIN:U15490RJ2019PTC064319)
History of entity/person VARDHMAN JAIN TIJARIA
History of entity/person ARIHANT TIJARIA
MCA  ENTERED INTO THE BUSINESS NOT IN THE MAIN OBJECTS VIOLATING SECTION 13 READ WITH SECTION 10(1) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.2,00,000

03-AUG-2023
7. History of entity/person OM BATI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.11,08,717 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

30-MAY-2025
8. History of entity/person OM CHAUDHRY
History of entity/person GRASS FIELD FIRE CAPITAL DEVELOPERS PVT.LTD.

(CIN:U45201RJ2006PTC023138)
MCA  DID NOT APPOINT WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(1) 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

08-JAN-2024
9. History of entity/person OM KUMARI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.16,21,677 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.

21-JAN-2025
10. History of entity/person OM PARKASH PACHORI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.6,06,170
BANK OF BARODA

12-JUN-2025
11. History of entity/person OM PRAKASH GOENKA
History of entity/person DURGA TRADERS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.6,57,63,991 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK

30-SEP-2024
12. History of entity/person OM PRAKASH GUPTA

(PAN:AHJPG8424E
DIN:08212034)
History of entity/person ALLSPICE MUTUAL BENEFIT NIDHI LTD.

(CIN:U65999MP2018PLC046447)
MCA  DID NOT MAINTAIN REGISTERED OFFICE ADDRESS VIOLATING SECTIONS 12(1) AND 12(4) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.17,000

31-MAR-2022
13. History of entity/person OM PRAKASH TANEJA
History of entity/person PRATAPRAISONS TEXTILES PVT.LTD.

(CIN:U17100RJ2005PTC021061)
MCA  DID NOT FILE CHG-4 WITH ROC IN RESPECT OF SATISFACTION OF CHARGE ON ASSETS VIOLATING SECTION 82 OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.1,50,000

15-APR-2024
14. History of entity/person OM PRAKASH YADAV BANKS  FAILED TO PAY RENT ON LOCKERS  DEMAND NOTICE/ NOTICE- RS.12,800
INDIAN OVERSEAS BANK

12-JUN-2025
15. History of entity/person OM SINGH NEGI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.21,59,460 ALONG WITH OTHER ENTITIES/PERSONS
CSL FINANCE LTD.

06-JUN-2025
16. History of entity/person OM VATI
History of entity/person ANJALI READYMADE COLLECTION
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.23,52,062 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK

10-JUN-2025
17. History of entity/person OMBATI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,10,27,747 ALONG WITH OTHER ENTITIES/PERSONS
TRUHOME FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM 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

16-JUN-2025
18.
History of entity/person OMBRE REALTY PVT.LTD. 

(CIN:U45209WB2022PTC254693)
History of entity/person GAUTAM AGARWALLA
History of entity/person AMIT AGARWALLA
MCA  DID NOT MAKE DISCLOSURE PERTAINING TO ISSUE OF SHARES THROUGH PRIVATE PLACEMENT VIOLATING RULE 13(2)(D) OF THE COMPANIES (SHARE CAPITAL & DEBENTURES) RULES, 2014

DID NOT MAKE DISCLOSURE REQUIRED UNDER THE FORMAT OF FORM PAS-4 VIOLATING RULE 14(3)OF THE COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 
IMPOSED PENALTY RS.17,000

05-JUN-2024
19. History of entity/person OMKAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.12,40,431 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.

12-MAR-2025
20. History of entity/person OMKAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.39,166 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

12-MAR-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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