| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221. |
|
AMOR FRUIT CO.
|
|
|
|
MANOJ KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.61,28,948 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-FEB-2026
|
|
| 222. |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
ASHUTOSH JAIN
|
|
|
SURESH CHAND JAIN
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,86,933
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-MAR-2026
|
|
| 223. |
AMRIT LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
HINDUJA HOUSING FINANCE LTD.
22-JAN-2026
|
|
| 224. |
AMRITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,74,904 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
12-FEB-2026
|
|
| 225. |
AMRITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,51,733 ALONG WITH OTHER ENTITIES/PERSONS
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
|
|
| 226. |
AMRITJEET DHILLON
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.22,68,468 ALONG WITH OTHER ENTITIES/PERSONS
ROHA 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
|
|
| 227. |
|
|
AMRITPHAL MERCANTILE PVT.LTD.
(PAN:AAHCA4645F)
|
|
|
SEBI |
INDULGED IN CREATION OF ARTIFICIAL VOLUME THROUGH REVERSAL OF TRADE TRANSACTIONS IN ILLIQUID STOCK OPTIONS AT BSE
|
IMPOSED PENALTY RS.5,00,000
08-APR-2026
|
|
| 228. |
|
|
ANAGRAM SYSTEMS
|
|
|
|
RANJANA SHARMA
|
|
|
SANJEEV PRASHAR
|
|
|
KAMLESH VASHISHT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.7,85,71,121 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
06-SEP-2025
|
|
| 229. |
ANAND
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.66,37,891
IDBI BANK LTD.
31-JAN-2024
|
|
| 230. |
ANAND CHAUDHARY
|
|
|
FROZENMAN WAREHOUSING & LOGISTICS
|
|
ED |
INVOLVED IN CYBER FRAUD AND DIGITAL ARREST SCAM, IMPERSONATED CBI OFFICERS AND EXTORTED MONEY FROM VICTIMS
|
FILED PROSECUTION COMPLAINT
19-FEB-2026
|
|
| 231. |
ANAND CHAUDHARY
|
|
|
RIGGLO VENTURES PVT.LTD.
|
|
|
FROZENMAN WAREHOUSING & LOGISTICS
|
|
ED |
RECEIVED FUNDS FROM OTHER CYBER-CRIMES AND DIGITAL ARREST CASES CREDITED TO ACCOUNTS OF FROZENMAN WAREHOUSING AND LOGISTICS AND RIGGLO VENTURES PVT.LTD. AND SUBSEQUENTLY POC TRANSFERRED TO MULTIPLE MULE ACCOUNTS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
14-FEB-2026
|
|
| 232. |
ANAND GOPAL MISHRA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.33,08,627
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-DEC-2025
|
|
| 233. |
ANAND RAJPOOT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.5,50,212 ALONG WITH OTHER ENTITIES/PERSONS
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
13-MAR-2026
|
|
| 234. |
ANAND VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.35,25,117
JAMMU & KASHMIR 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
16-FEB-2026
|
|
| 235. |
ANAR DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.27,94,055 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
29-OCT-2025
|
|
| 236. |
ANAS SALAMAN
|
|
|
SHIVA ELECTRONICS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,98,621 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
03-DEC-2025
|
|
| 237. |
ANCHAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,80,775 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.
05-MAR-2026
|
|
| 238. |
|
|
ANDAMAN & NICOBAR STATE CO-OPERATIVE BANK LTD.
|
|
|
|
K.MURUGAN
|
|
|
SANJEEV LAL
|
|
|
SANJAY LAL
|
|
|
KULDEEP RAI SHARMA
|
|
|
K.KALAIVANAN
|
|
ED |
INDULGED IN CREATION OF VARIOUS SHELL COMPANIES AND AVAILED LOAN FACILITIES EXCEEDING RS.500 CRORE FOR SUCH SHELL ENTITIES FROM ANDAMAN NICOBAR STATE CORPORATIVE BANK (ANSCB) DIVERTED AND SIPHONED OFF THESE FUNDS AND SUBSTANTIAL PORTION OF LOAN AMOUNTS WITHDREW IN CASH
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
10-FEB-2026
|
|
| 239. |
|
|
ANEE BULLION INDUSTRIES PVT.LTD.
|
|
|
|
AJIT KUMAR GUPTA
|
|
ED |
COLLECTED FUNDS FROM INVESTORS AND LAYRED & ROTATED THROUGH PLATFORM OF VARIOUS COMPANIES OF “ANEE GROUP” AND SOCIETY
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
18-FEB-2026
|
|
| 240. |
|
|
ANEE BULLION SERVICES PVT.LTD.
|
|
|
|
AJIT KUMAR GUPTA
|
|
ED |
COLLECTED FUNDS FROM INVESTORS AND LAYRED & ROTATED THROUGH PLATFORM OF VARIOUS COMPANIES OF “ANEE GROUP” AND SOCIETY
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
18-FEB-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
