| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221. |
DHIRUBHAI BABABHAI SHARMA
|
|
|
JALASHRAY RESORT PVT.LTD.
|
|
ED |
ACQUIRED ASSETS DISPROPORTIONATE TO HIS KNOWN SOURCE OF INCOME
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
08-JAN-2026
|
|
| 222. |
|
|
DHUDA TRADERS CO.
|
|
|
|
AJAY GUPTA
|
|
|
PREETI GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,18,443 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
20-MAY-2022
|
|
| 223. |
DHURVENDR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,04,381 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-FEB-2026
|
|
| 224. |
|
|
DIAMOND FIRE WORKS
|
|
|
|
SHAKEEL AHMED
|
|
|
ANIS AHMED
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 225. |
|
|
DIAMOND RIDGE CONSTRUCTION & TRANSPORT
|
|
|
|
SUNIL
|
|
|
MEENU
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.97,65,367
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
SUMMON- RS.97,65,367
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
11-FEB-2026
|
|
| 226. |
|
|
DIAMOND TOUCH ENTERPRISES
|
|
|
|
PARAS GARG
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.3,18,58,180 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
03-JUL-2025
|
|
| 227. |
|
|
DIGI INDIA MARKETING
|
|
|
|
BHUPESH ARORA
|
|
ED |
COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
12-JAN-2026
|
|
| 228. |
|
|
DIGI MUDRA CONNECT PVT.LTD.
(CIN:U67190RJ2021PTC077082)
|
|
|
|
RAVI JAIN
|
|
|
PRAKASH CHAND JAIN
|
|
ED |
INVOLVED IN CRYPTOCURRENCY TRADING AND INDUCED INVESTORS TO INVEST IN THEIR FRAUDULENT SCHEMES BY PROMISING VERY HIGH RETURNS
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
31-DEC-2025
|
|
| 229. |
|
|
DIGI MUDRA CONNECT PVT.LTD.
(CIN:U67190RJ2021PTC077082)
|
|
|
|
PRAKASH CHAND JAIN
|
|
ED |
CHEATED INVESTORS ON THE PRETEXT OF HIGH RETURNS ON THEIR INVESTMENT
|
ARRESTED
27-JAN-2026
|
|
| 230. |
|
|
DIGITAL MARKETING
|
|
|
|
PREM KUMAR
|
|
|
INDERJEET SDHANA
|
|
|
MANJU ARORA
|
|
|
MEENU SDHANA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.39,73,409
DEBTS RECOVERY TRIBUNAL-I,DELHI
12-FEB-2026
|
|
| 231. |
DILBAG SINGH
|
|
|
DILBAG TELECOM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,20,500 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 232. |
|
|
DILBAG TELECOM
|
|
|
|
KABAL SINGH
|
|
|
DILBAG SINGH
|
|
|
CHARAN KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,20,500 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 233. |
DILBAGH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,97,179 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.
21-JAN-2026
|
|
| 234. |
DILEEP KUMAR DWIVEDI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.26,71,288 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
17-JUL-2025
|
|
| 235. |
DILEEP KUMAR SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,44,09,955 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
17-SEP-2025
|
|
| 236. |
DILI K.R.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.32,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-MAR-2025
|
|
| 237. |
DILKHUS MEENA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,17,734 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.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
14-JUL-2025
|
|
| 238. |
DILLIP KUMAR MISHRA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 239. |
DILPREET SINGH
|
|
|
ISHAR SINGH GARMENTS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,26,66,960 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
26-JUN-2021
|
|
| 240. |
DILSHAD
|
|
|
SHAD STEEL & FABRICATION
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,17,020 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
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-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
