| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181. |
ALKA CHAUDHARI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.77,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 182. |
ALKA KASHYAP
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.7,43,357 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN LTD.
24-JUN-2025
|
|
| 183. |
ALKA RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,45,861 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
11-FEB-2026
|
|
| 184. |
|
|
ALL TIME ACTIVATION SOFTWARE SOLUTION PVT.LTD.
(CIN:U72200UP2017PTC093832)
|
|
|
|
SUBHASHITA
(DIN:07954590)
|
|
|
SHAILENDRA KUMAR SINGH
(DIN:07399422)
|
|
MCA |
DID NOT FILE DIRECTOR’S REPORT ALONGWITH BALANCE SHEET VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (ACCOUNTS) RULES, 2014
|
IMPOSED PENALTY RS.3,00,000
15-OCT-2025
|
|
| 185. |
|
|
ALL TIME ACTIVATION SOFTWARE SOLUTION PVT.LTD.
(CIN:U72200UP2017PTC093832)
|
|
|
|
SUBHASHITA
(DIN:07954590)
|
|
|
SHAILENDRA KUMAR SINGH
(DIN:07399422)
|
|
MCA |
DID NOT FILE DIRECTOR’S REPORT ALONGWITH BALANCE SHEET VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (ACCOUNTS) RULES, 2014
|
IMPOSED PENALTY RS.3,00,000
15-OCT-2025
|
|
| 186. |
|
|
ALL TIME ACTIVATION SOFTWARE SOLUTION PVT.LTD.
(CIN:U72200UP2017PTC093832)
|
|
|
|
SUBHASHITA
(DIN:07954590)
|
|
|
SHAILENDRA KUMAR SINGH
(DIN:07399422)
|
|
MCA |
DID NOT FILE DIRECTOR’S REPORT ALONGWITH BALANCE SHEET VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (ACCOUNTS) RULES, 2014
|
IMPOSED PENALTY RS.3,00,000
15-OCT-2025
|
|
| 187. |
|
|
ALL TIME ACTIVATION SOFTWARE SOLUTION PVT.LTD.
(CIN:U72200UP2017PTC093832)
|
|
|
|
SUBHASHITA
(DIN:07954590)
|
|
|
SHAILENDRA KUMAR SINGH
(DIN:07399422)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.82,100
13-OCT-2023
|
|
| 188. |
|
|
ALL TIME ACTIVATION SOFTWARE SOLUTION PVT.LTD.
(CIN:U72200UP2017PTC093832)
|
|
|
|
SUBHASHITA
(DIN:07954590)
|
|
|
SHAILENDRA KUMAR SINGH
(DIN:07399422)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.63,850
13-OCT-2025
|
|
| 189. |
|
|
ALL TIME ACTIVATION SOFTWARE SOLUTION PVT.LTD.
(CIN:U72200UP2017PTC093832)
|
|
|
|
SUBHASHITA
(DIN:07954590)
|
|
|
SHAILENDRA KUMAR SINGH
(DIN:07399422)
|
|
MCA |
DID NOT FILE DIRECTOR’S REPORT ALONGWITH BALANCE SHEET VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (ACCOUNTS) RULES, 2014
|
IMPOSED PENALTY RS.3,00,000
15-OCT-2025
|
|
| 190. |
|
|
ALL TIME ACTIVATION SOFTWARE SOLUTION PVT.LTD.
(CIN:U72200UP2017PTC093832)
|
|
|
|
SUBHASHITA
(DIN:07954590)
|
|
|
SHAILENDRA KUMAR SINGH
(DIN:07399422)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.23,73,000
13-OCT-2025
|
|
| 191. |
|
|
ALL TIME ACTIVATION SOFTWARE SOLUTION PVT.LTD.
(CIN:U72200UP2017PTC093832)
|
|
|
|
SUBHASHITA
(DIN:07954590)
|
|
|
SHAILENDRA KUMAR SINGH
(DIN:07399422)
|
|
MCA |
DID NOT FILE DIRECTOR’S REPORT ALONGWITH BALANCE SHEET VIOLATING SECTION 134 OF THE COMPANIES ACT, 2013 READ WITH COMPANIES (ACCOUNTS) RULES, 2014
|
IMPOSED PENALTY RS.3,00,000
15-OCT-2025
|
|
| 192. |
ALLA MEHAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,73,580 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL 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
01-OCT-2025
|
|
| 193. |
|
|
ALLCARGO LOGISTICS LTD.
|
|
|
BSE |
HIGHEST NUMBER OF COMPLAINTS PENDING AS ON 28-FEBRUARY-2026
|
PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE
02-MAR-2026
|
|
| 194. |
ALLURI BHANU PRAKASH VARMA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
UNION BANK OF INDIA
31-MAR-2025
|
|
| 195. |
|
|
ALM FOOD PRODUCTS LTD.
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,57,04,69,500
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JAN-2026
|
|
| 196. |
ALOK ASTHANA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.83,76,759 ALONG WITH OTHER ENTITIES/PERSONS
EDELWEISS ASSET RECONSTRUCTION CO.LTD.
17-FEB-2026
|
|
| 197. |
ALOK KUMAR GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.25,20,458 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
22-NOV-2025
|
|
| 198. |
|
|
ALSA TRACTORS
|
|
|
|
AJMAL KHAN
|
|
|
ZAMEER AHMAD
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 199. |
ALTAMASH REHMAN
|
|
|
BRAWNY MINERALS LTD.
|
|
|
A L M INDUSTRIES LTD.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,85,47,52,399
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JAN-2026
|
|
| 200. |
ALWALA SEKHAR REDDY
|
|
|
SAI KIRAN HYBRID SEEDS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.90,16,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
