| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1. |
|
O.P.MARBLE & HANDICRAFT
|
|
|
|
OM PRAKASH SHARMA
|
|
|
TRILOKI NATH SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,71,60,096 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
23-AUG-2018
|
|
| 2. |
|
|
OASIS VOYAGES PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000
AMERICAN EXPRESS BANKING CORP.
31-MAR-2025
|
|
| 3. |
|
|
OM DRINKS & BEVERAGE
|
|
|
|
VISHAL TEWATIA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,11,10,129 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
10-FEB-2026
|
|
| 4. |
|
|
OM NAMAH SHIVAY TRADERS
|
|
|
|
SWATI SUNDUJA
|
|
|
GURPREET SINGH
|
|
|
SHIVANI
|
|
|
SATISH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,19,42,961 ALONG WITH OTHER ENTITIES/PERSONS
AU 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
11-FEB-2026
|
|
| 5. |
OM PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,65,052 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
10-OCT-2025
|
|
| 6. |
OM PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,91,463 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
12-AUG-2025
|
|
| 7. |
OM PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,83,611 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
01-OCT-2025
|
|
| 8. |
OM PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.8,61,373 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
06-JUN-2025
|
|
| 9. |
OM PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,80,049 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-OCT-2025
|
|
| 10. |
OM PRAKASH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,48,405 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-OCT-2025
|
|
| 11. |
OM PRAKASH GARG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.30,78,488 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
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
27-OCT-2025
|
|
| 12. |
OM PRAKASH SHARMA
|
|
|
O.P.MARBLE & HANDICRAFT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,71,60,096 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
23-AUG-2018
|
|
| 13. |
OM PRAKASH VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,24,674 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
22-JAN-2026
|
|
| 14. |
OM PRATAP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.33,75,160 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-NOV-2025
|
|
| 15. |
|
|
OM SAINATH TRADERS
|
|
|
|
PADMANABHUNI SRIDHAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,04,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 16. |
|
|
OM SHANTI MARKETING SERVICES
|
|
|
|
SANJEEV KUMAR SINHA (AKA.SANJEEV SINHA)
|
|
|
SANJEEV SINHA (AKA.SANJEEV KUMAR SINHA)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,88,818 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS 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
08-JAN-2026
|
|
| 17. |
OM SINGH
|
|
|
LAXMI SAREE CENTER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,92,083 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
22-JAN-2026
|
|
| 18. |
|
|
OM TIMBER
|
|
|
|
ASHA DEVI
|
|
|
DINESH SINGHAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,02,592 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 19. |
|
|
OM TRADERS
|
|
|
|
RADHA BALLABH GOYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,25,663 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
11-MAR-2017
|
|
| 20. |
|
|
OM TRADING CO.
|
|
|
|
UDIP KUMAR KATHARIYA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,07,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
