| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181. |
DHANPAL SINGH
(DIN:09280256)
|
|
|
FARIDPUR S Y FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC150655)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 182. |
DHANPAL SINGH
(DIN:09280256)
|
|
|
FARIDPUR S Y FARMER PRODUCER CO.LTD.
(CIN:U01110UP2021PTC150655)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 183. |
DHANRAJ KEWAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,40,984 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-OCT-2025
|
|
| 184. |
DHANYA RAIJO
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.80,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 185. |
DHANYA YAGNA ROOPA
(DIN:09661888)
|
|
|
FLUENCE BESS INDIA PVT.LTD.
(CIN:U74999DL2022FTC392236)
|
|
MCA |
FORM MBP-1 NOT SUBMITTED BT BY THE DIRECTORS OF THE COMPANY VIOLATING SECTION 184(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
13-NOV-2025
|
|
| 186. |
DHANYA YAGNA ROOPA
(DIN:09661888)
|
|
|
FLUENCE BESS INDIA PVT.LTD.
(CIN:U74999DL2022FTC392236)
|
|
MCA |
DELAY IN HOLDING BOARD MEETING BEYOND 120 DAYS FROM THE LAST BOARD MEETING VIOLATING SECTION 173(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
29-SEP-2025
|
|
| 187. |
DHAPU DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,67,724 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA 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
03-FEB-2026
|
|
| 188. |
DHARAM BIR
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
PUBLIC NOTICE- RS.21,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
10-FEB-2026
|
|
| 189. |
DHARAMBIR
|
|
|
DHARAMBIR MILK DAIRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,69,162 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
| 190. |
|
|
DHARAMBIR MILK DAIRY
|
|
|
|
DHARAMBIR
|
|
|
RAJPATI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,69,162 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
| 191. |
DHARAMPAL YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.59,83,671 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
16-JAN-2024
|
|
| 192. |
DHARAMVIR CHANDAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.11,06,991 ALONG WITH OTHER ENTITIES/PERSONS
GRIHUM HOUSING FINANCE LTD. (FORMERLY KNOWN AS POONAWALLA HOUSING FINANCE LTD.)
11-NOV-2025
|
|
| 193. |
DHARMA PAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.46,61,806 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA 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
10-DEC-2025
|
|
| 194. |
DHARMASEN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,05,067 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL HOUSING FINANCE LTD.
06-JAN-2025
|
|
| 195. |
DHARMBIR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,65,984 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.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
|
|
| 196. |
DHARMENDER KHANNA
|
|
|
ONIDA HEALTHCARE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,08,78,260 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL FINANCE LTD.
09-DEC-2025
|
|
| 197. |
DHARMENDER KHANNA
|
|
|
ONIDA HEALTHCARE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,39,958 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
09-DEC-2025
|
|
| 198. |
DHARMENDER SHAH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.29,24,977 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.
21-APR-2025
|
|
| 199. |
DHARMENDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,12,206 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
12-NOV-2025
|
|
| 200. |
DHARMENDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
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-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
