| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221. |
BITTU KUMAR JHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.32,23,613 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
04-DEC-2025
|
|
| 222. |
|
|
BLUE COAST HOTELS LTD.
(PAN:AAACM0037G)
|
|
|
|
AMIT KUMAR SINGHL
(PAN:GJOPS0881L)
|
|
SEBI |
DID NOT MAKE PROVISION FOR REFUND LIABILITY OF RS.318.95 CRORE VIOLATING REGULATIONS 4(1)(A) TO 4(1)(J), 4(2)(E)(I), 33(1)(C) AND 48 OF SEBI (LODR) REGULATIONS, 2015 READ WITH IND AS 1 AND 37 IN MATTER OF BLUE COAST HOTELS LTD.
DID NOT LIST DELHI PROJECT LOSS AS ‘EXCEPTIONAL ITEM’ AND RECORDING OF PAYMENT MADE TO SILVER RESORT HOTEL INDIAPVT.LTD. AS ADVANCE INSTEAD OF LOAN VIOLATING REGULATIONS 4(1)(A) TO 4(1)(J), 4(2)(E)(I), 33(1)(C) AND 48 OF SEBI (LODR) REGULATIONS, 2015 READ WITH IND AS 1 AND 37 IN MATTER OF BLUE COAST HOTELS LTD.
DID NOT OBTAIN PRIOR APPROVAL OF SHAREHOLDERS FOR RELATED PARTY TRANSACTIONS WITH RESPECT TO SALE TRANSACTION OF RS.10.48 CRORE OF INVESTMENT IN JOY HOTEL TO SILVERRING VIOLATING REGULATIONS 4(1)(A) TO 4(1)(J), 4(2)(E)(I), 33(1)(C) AND 48 OF SEBI (LODR) REGULATIONS, 2015 READ WITH IND AS 1 AND 37 IN MATTER OF BLUE COAST HOTELS LTD.
FURNISHED UNTRUE CERTIFICATES WITH RESPECT TO FINANCIAL STATEMENTS VIOLATING REGULATION 17(8) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF BLUE COAST HOTELS LTD.
|
IMPOSED PENALTY RS.5,00,000
11-MAR-2026
|
|
| 223. |
|
|
BLUME VENTURES FUND I
(PAN:AABTB7316B)
|
|
|
SEBI |
ALLEGED FAILURE IN WINDING UP VCF SCHEMES, WHOSE LIQUIDATION PERIOD HAS EXPIRED BUT HAD NOT WOUND UP AND CONTINUED TO HOLD UNLIQUIDATED INVESTMENTS VIOLATING REGULATIONS 23(1) READ WITH 17(1) OF ERSTWHILE SEBI (VENTURE CAPITAL FUNDS) REGULATIONS, 1996
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.3,50,000 VIDE CONSENT ORDER)
09-MAR-2026
|
|
| 224. |
|
|
BND INDUSTRIES
|
|
|
|
MANJU SHARMA
|
|
|
MANOJ SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.44,30,206 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
13-FEB-2026
|
|
| 225. |
BODDU INDRAMMA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 226. |
BODDU YADAIAH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 227. |
BOOTA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,24,905 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL 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
26-JUL-2024
|
|
| 228. |
|
|
BPL ENGINEERING LTD.
(CIN:L85110KA1982PLC005061)
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,68,68,000
KOTAK MAHINDRA BANK LTD.
31-MAR-2025
|
|
| 229. |
BRAHAM PRAKASH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.10,66,500
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
10-JAN-2026
|
|
| 230. |
BRAHAMPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.11,02,110 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME 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
11-NOV-2025
|
|
| 231. |
BRAHM DUTT PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,50,358 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK 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
27-JAN-2025
|
|
| 232. |
|
|
BRAJANAND ISPAT UDYOG PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
23-FEB-2026
|
|
| 233. |
BRAJENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,47,269 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-FEB-2025
|
|
| 234. |
BRAJENDRA MOHAN AMARESH
|
|
|
NIRMALA CONSTRUCTION
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 235. |
BRAJESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,22,305 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
20-DEC-2024
|
|
| 236. |
BRAJESH KUMAR
|
|
|
ANKIT CONTRACTOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,08,504 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
01-NOV-2025
|
|
| 237. |
BRAJESH KUMAR
|
|
|
ANKIT CONTRACTOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,99,911 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
01-NOV-2025
|
|
| 238. |
BRAJESH KUMAR SIROHI
(DIN:07923974)
|
|
|
SUNWODA ELECTRONIC INDIA PVT.LTD.
(CIN:U74999UP2016PTC088215)
|
|
MCA |
DID NOT CONSECUTIVELY NUMBERED PAGES OF MINUTES OF BOARD MEETING VIOLATING SECRETARIAL STANDARD-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,000
10-NOV-2025
|
|
| 239. |
|
|
BRAWNY MINERALS LTD.
(Old Name : ALM GLOBAL INDIA PVT.LTD.)
|
|
|
|
SAIF ALI
|
|
|
RASHEEDA BANO
|
|
|
MOHD.KALLU
|
|
|
ALTAMASH REHMAN
|
|
|
HAJI FAZLUR REHMAN
|
|
|
TASLEEM KAMAL
|
|
|
JAMSHED ALI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,85,47,52,399
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JAN-2026
|
|
| 240. |
BRIJ BALA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,83,829 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JAN-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
