| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 181. |
|
LMR GREEN REALTY PVT.LTD.
(CIN:U70101DL2012PTC231844
PAN:AACCL1899B)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 182. |
|
|
LOGIC TRANSWARE (INDIA) PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.58,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 183. |
|
|
LOHA ISPAAT LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.15,40,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 184. |
LOKENDER KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,06,536 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
02-APR-2026
|
|
| 185. |
LOKENDRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,19,643 ALONG WITH OTHER ENTITIES/PERSONS
JANASHA 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
20-DEC-2025
|
|
| 186. |
LOKENDRA SINH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION CUM INVITATION NOTICE
RBL BANK LTD.
09-JUL-2026
|
|
| 187. |
LOKESH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,42,806 ALONG WITH OTHER ENTITIES/PERSONS
MONEYWISE FINANCIAL SERVICES PVT.LTD.
17-JUL-2026
|
|
| 188. |
LOKESH CHAUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,91,623 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
06-MAY-2025
|
|
| 189. |
LOKESH GUPTA
|
|
|
WELL WORTH RESEARCH
|
|
SEBI |
DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER
|
CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 21-AUG-2026
21-AUG-2026
|
|
| 190. |
LOKESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,06,730 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 191. |
LOKESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,50,310 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
18-MAR-2026
|
|
| 192. |
|
|
LONA MERCANTILE PVT.LTD.
(PAN:AABCL5709K)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 193. |
|
|
LONI URBAN MULTI-STATE CREDIT & THRIFT CO-OPERATIVE SOCIETY
|
|
|
|
SAMEER AGARWAL
|
|
ED |
OPERATED UNAUTHORIZED DEPOSIT SCHEME BY COLLECTING HUGE AMOUNT OF MONEY FROM PUBLIC WITH PROMISE OF EXORBITANT RETURNS
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
FREEZED SECURITIES AND BONDS
16-AUG-2026
|
|
| 194. |
|
|
LOOKLIKE TRADE PVT.LTD.
(PAN:AACCL2013K)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 195. |
|
|
LOTUS CREATION
|
|
|
|
KALATHIYA RASHMIN TULSIDAS
|
|
|
KALATHIYA NAMRATABEN NAMITBHAI
|
|
|
KALATHIYA NAMITBHAI TULSHIBHAI
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
COSMOS CO-OPERATIVE BANK LTD.,THE
31-DEC-2025
|
|
| 196. |
|
|
LOVE GEMS & JEWELS PVT.LTD.
(CIN:U36910DL2012PTC232711)
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.4,14,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 197. |
LOVEKESH JINDAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,15,250 ALONG WITH OTHER ENTITIES/PERSONS
PNB 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
12-MAR-2026
|
|
| 198. |
LOVELEEN AMRITA FERNANDEZ
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIFI CAPITAL PVT.LTD.
31-DEC-2025
|
|
| 199. |
LOVELEET BHALLA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,31,079 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-FEB-2026
|
|
| 200. |
LOVELY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,30,161 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
04-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
