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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
181. History of entity/person GURVINDER SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.5,55,715 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

10-JUN-2025
182.
History of entity/person GV FILMS LTD. 
BSE  DID NOT SUBMIT SHAREHOLDING PATTERN UNDER PROVISIONS OF CLAUSE 35 FOR THE QUARTER ENDED 31-MARCH-2025  IMPOSED FINE RS.54,280

31-MAR-2025
183.
History of entity/person GV FILMS LTD. 
BSE  DID NOT SUBMIT RECONCILIATION OF SHARE CAPITAL FOR THE QUARTER ENDED 31-MAR-2025  PUT UP ON BSE WEBSITE FOR PUBLIC NOTICE

31-MAR-2025
184.
History of entity/person GWALIOR SMART CITY DEVELOPMENT CORP.LTD. 

(CIN:U75100MP2016SGC041727)
History of entity/person ABHAY GUPTA
MCA  WHOLE-TIME KEY MANAGERIAL PERSONNEL HELD OFFICE MORE THAN ONE COMPANY VIOLATING SECTION 203(3) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.50,000

03-MAY-2023
185. History of entity/person GYAN CHAND BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.10,89,292 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

26-DEC-2023
186. History of entity/person GYAN CHAND NAGWANI

(PAN:ACMPN3851A
DIN:02749997)
History of entity/person LYKA BIOTECH PVT.LTD.

(CIN:U24290MP2021PTC056641)
MCA  DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.1,00,000

30-DEC-2022
187. History of entity/person GYAN PRAKASH VERMA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.4,42,290 ALONG WITH OTHER ENTITIES/PERSONS
TATA CAPITAL 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-JUN-2025
188. History of entity/person GYAN SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.10,22,496 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

15-JAN-2025
189. History of entity/person GYANENDRA SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.48,71,418 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.

31-JAN-2025
190. History of entity/person GYANI YADAV BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
191. History of entity/person GYANVATI DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.18,14,334 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

20-AUG-2024

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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