| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181. |
GOVIND KARAMBIR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,11,251 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST BANK LTD.
27-SEP-2025
|
|
| 182. |
GOVIND SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.4,83,640 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN LTD.
20-JAN-2026
|
|
| 183. |
GOVINDRAO PILAMGOLE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.41,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 184. |
GOWDAPPA GOWDA MALI PATIL
|
|
|
AMARAVATHI INFRASTRUCTURE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 185. |
|
|
GRACIOUS OVERSEAS PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.85,00,000
AMERICAN EXPRESS BANKING CORP.
31-MAR-2025
|
|
| 186. |
|
|
GRACIOUS SOFTWARE PVT.LTD.
(CIN:U72300DL2007PLC168989
PAN:AADCG0392F)
(Along with : GOLD LINE INTERNATIONAL FINVEST LTD.)
|
|
|
BSE |
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING FROM 15-DEC-2025 TO 14-DEC-2035
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 15-DEC-2025 TO 14-DEC-2035
11-DEC-2025
|
|
| 187. |
|
|
GRAPHENE MEDIA PVT.LTD.
(CIN:U74120MH2014PTC252223)
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 188. |
|
|
GRD SECURITIES LTD.
(PAN:AABCG7534M)
(Member : BSE/NSE)
|
|
|
SEBI |
ALLEGED ASSOCIATING WITH UNREGULATED ALGORITHMIC TRADING PLATFORMS THAT PROMISED GUARANTEED RETURNS VIOLATING SEBI CIRCULAR SEBI/HO/MIRSD/DOP/P/CIR/2022/117 DATED 02/09/2022 AND CLAUSE A(2) AND A(5) OF CODE OF CONDUCT UNDER SCHEDULE II READ WITH REGULATION 9 OF SEBI (STOCK BROKERS) REGULATIONS, 1992
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.1,00,000 VIDE CONSENT ORDER)
17-MAR-2026
|
|
| 189. |
|
|
GREEN AGGRI IMPLIMENTS
|
|
|
|
SAMPANGI RAMESH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,48,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 190. |
|
|
GREEN KARE RESOURCES
|
|
|
|
RADHAKRISHNAN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.27,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 191. |
GRISHMA DAVEENDEEP SINGH DHINGRA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,23,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
31-MAR-2025
|
|
| 192. |
GU YANG
(DIN:08431109)
|
|
|
DETHAT TRADING PVT.LTD.
(CIN:U93090UP2019PTC116158)
|
|
MCA |
DID NOT FILE ANNUAL RETURNS AND/OR FINANCIAL STATEMENTS VIOLATING SECTION 137(1) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
02-DEC-2025
|
|
| 193. |
GUDDI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,99,789 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
19-JAN-2026
|
|
| 194. |
GUDDI
|
|
|
SHIV DAIRY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,25,245 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT 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
29-JAN-2026
|
|
| 195. |
GUDDI
|
|
|
DABAS SECURITY & ALLIED SERVICES PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,48,45,304 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
13-NOV-2025
|
|
| 196. |
GUDDI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,25,852 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
11-MAR-2025
|
|
| 197. |
GUDDI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,24,700 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
23-JUL-2025
|
|
| 198. |
GUDDI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.23,94,616 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
16-FEB-2026
|
|
| 199. |
GUDDI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,52,081 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
11-NOV-2025
|
|
| 200. |
GUDDI GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.25,22,110 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-JUN-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
