| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221. |
AMANULLAH KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.36,36,418 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
09-JUN-2025
|
|
| 222. |
|
|
AMAR CONSTRUCTION
|
|
|
|
AMARNATH
|
|
|
OM KALI
|
|
|
AMIT KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,92,009 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
28-NOV-2025
|
|
| 223. |
AMAR DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,90,451 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
22-NOV-2025
|
|
| 224. |
AMAR KUMAR
|
|
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
|
|
| 225. |
AMAR NATH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.3,45,995
KANGRA CENTRAL CO-OPERATIVE BANK LTD.,THE
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
30-JUL-2025
|
|
| 226. |
|
|
AMAR PETROLEUM
|
|
|
|
MOHD.WAHID ALI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.82,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 227. |
|
|
AMAR SAFE WORK
|
|
|
|
AMAR SINGH
|
|
|
ANITA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.33,17,227 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
08-DEC-2025
|
|
| 228. |
AMAR SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.34,74,165
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.34,74,165
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-FEB-2026
|
|
| 229. |
AMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.24,81,229 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-AUG-2025
|
|
| 230. |
AMAR SINGH
|
|
|
AMAR SAFE WORK
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.33,17,227 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
08-DEC-2025
|
|
| 231. |
AMAR SINGH BISHT
(PAN:AKOPB4144J)
|
|
|
ECO FRIENDLY FOOD PROCESSING PARK LTD.
(CIN:L45209DL2008PLC181131
PAN:AACCE0416B)
|
|
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
|
|
| 232. |
AMAR VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,72,306 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
12-APR-2025
|
|
| 233. |
AMARAGUNDAPPA BASAPPA THAGGINAMANE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.4,13,00,000
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 234. |
|
|
AMARAVATHI INFRASTRUCTURE
|
|
|
|
APURVA
|
|
|
GOWDAPPA GOWDA MALI PATIL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,12,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 235. |
AMARJEET KAUR VASHISTH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,42,499 ALONG WITH OTHER ENTITIES/PERSONS
UTTAR PRADESH GRAMIN BANK
03-DEC-2025
|
|
| 236. |
AMARJEET SONKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.17,96,909 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
20-DEC-2024
|
|
| 237. |
AMARJIT KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,31,491 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 238. |
AMARJIT KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,66,966 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
15-NOV-2025
|
|
| 239. |
AMARNATH
|
|
|
AMAR CONSTRUCTION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,92,009 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
28-NOV-2025
|
|
| 240. |
AMARNATH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,45,524 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
12-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
