| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 201. |
DHARMENDRA ARORA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,77,079
CANARA BANK
06-FEB-2026
|
|
| 202. |
DHARMENDRA GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.37,60,261 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)
24-JAN-2026
|
|
| 203. |
DHARMENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,15,573 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
11-APR-2025
|
|
| 204. |
DHARMENDRA KUMAR PANYAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,24,336 ALONG WITH OTHER ENTITIES/PERSONS
UTTAR PRADESH FINANCIAL CORP.
20-AUG-2018
|
|
| 205. |
DHARMESH KUMAR
(DIN:09252808)
|
|
|
MVT FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC149415)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
28-NOV-2025
|
|
| 206. |
DHARMESH KUMAR
(DIN:09252808)
|
|
|
MVT FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC149415)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.13,150
28-NOV-2025
|
|
| 207. |
DHARMESH KUMAR
(DIN:09252808)
|
|
|
MVT FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC149415)
|
|
MCA |
DID NOT FILE FINANCIAL STATEMENTS TO REGISTRAR OF COMPANIES VIOLATING SECTION 137 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.25,000
01-DEC-2025
|
|
| 208. |
DHARMESH KUMAR
(DIN:09252808)
|
|
|
MVT FARMER PRODUCER CO.LTD.
(CIN:U01100UP2021PTC149415)
|
|
MCA |
DID NOT FILE ANNUAL RETURN VIOLATING SECTION 92 OF THE COMPANIES ACT 2013
|
IMPOSED PENALTY RS.25,000
28-NOV-2025
|
|
| 209. |
DHARMI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,26,401 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL HOUSING FINANCE LTD.
27-SEP-2024
|
|
| 210. |
DHARMINDER SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.28,98,457
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.28,98,457
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
26-DEC-2025
|
|
| 211. |
DHARMJEET
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.43,38,527 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
12-MAY-2021
|
|
| 212. |
DHARMPAL
|
|
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
|
|
| 213. |
DHARMPAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,66,705 ALONG WITH OTHER ENTITIES/PERSONS
NIWAS HOUSING FINANCE PVT.LTD. (FORMERLY KNOWN AS INDOSTAR HOME FINANCE PVT.LTD.)
23-JUN-2022
|
|
| 214. |
DHARSHAN LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,70,072 ALONG WITH OTHER ENTITIES/PERSONS
EXCLUSIVE LEASING & 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
16-DEC-2025
|
|
| 215. |
|
|
DHARTI OIL SERVICES PVT.LTD.
(PAN:AABCD5358G)
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.3,60,54,14,846
DEBTS RECOVERY TRIBUNAL-III,DELHI
20-FEB-2026
|
|
| 216. |
DHEERAJ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,57,331 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
03-SEP-2025
|
|
| 217. |
DHEERAJ KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,18,080 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME 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
22-AUG-2025
|
|
| 218. |
DHEERAJ PANCHARIYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,20,590 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
29-JUN-2021
|
|
| 219. |
DHEERAJ PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,09,030 ALONG WITH OTHER ENTITIES/PERSONS
EASY HOME FINANCE LTD.
12-NOV-2025
|
|
| 220. |
DHEERAJ RAJESH KUMAR WADHAWAN
|
|
|
DEWAN HOUSING FINANCE LTD.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.364,00,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
