| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 221. |
HIMAT SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,02,051 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 222. |
HIMESHPRABHULAL VITHALAPARA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,01,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 223. |
HINA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,08,539 ALONG WITH OTHER ENTITIES/PERSONS
LIC 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
07-JUL-2026
|
|
| 224. |
HINA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.12,99,951 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
03-OCT-2025
|
|
| 225. |
HINA VIJAYKUMAR VORA
(PAN:AFEPV5742H)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2025
|
|
| 226. |
HINABEN RAMESHBHAI PRAJAPATI
|
|
|
YOGESHWAR MOTERS
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.22,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CO-OPERATIVE BANK OF MEHSANA LTD.THE
31-DEC-2025
|
|
| 227. |
|
|
HIND AGRO INDUSTRIES LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.116,18,73,000
PUNJAB NATIONAL BANK
31-DEC-2025
|
|
| 228. |
|
|
HINDOK EXPORTS LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.9,90,33,000
STATE BANK OF INDIA
31-DEC-2025
|
|
| 229. |
|
|
HINDUSTAN BUSINESS FORMS
|
|
|
|
NURBEGAM SALAUDDIN BAGWAN
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,15,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 230. |
|
|
HINDUSTAN CORP.
|
|
|
|
HIMANSHU CHANDULAL THAKKAR
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 231. |
|
|
HINDUSTAN PAPER MILL
|
|
|
|
SALLAUDDIN HAJI ABDUL KARIM BAGWAN
|
|
|
IMRAN SALLAUDDIN BAGWAN
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.7,66,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 232. |
|
|
HINDUSTHAN RASAYAN
|
|
|
|
DHEERAJ SETHI
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.2,67,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 233. |
|
|
HINDUSTHAN SMALL TOOLS PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.20,25,00,000
RELIGARE FINVEST LTD.
31-DEC-2025
|
|
| 234. |
HIRA GUPTA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 235. |
HIRA LAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.18,09,764 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-APR-2026
|
|
| 236. |
HIREN GURBANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,09,43,731 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
10-MAR-2026
|
|
| 237. |
HIREN NAROTTAMDAS KARELIYA
|
|
SEBI |
DID NOT PAY RENEWAL FEES AS AN INVESTMENT ADVISER
|
CANCELLED REGISTRATION AS INVESTMENT ADVISOR FROM 14-AUG-2026
14-AUG-2026
|
|
| 238. |
HITACHI JASHUBHAI PATEL
|
|
|
TRUE LIFECARE
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.55,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
31-DEC-2025
|
|
| 239. |
|
|
HITECH ALLOY CASTINGS
|
|
|
|
R.JOTHI
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.1,52,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
31-DEC-2025
|
|
| 240. |
|
|
HITECH ENGINEERING CORP.INDIA PVT.LTD.
|
|
|
BANKS |
WILFUL DEFAULTER
|
SUIT FILED- RS.8,70,00,000
BANK OF MAHARASHTRA
31-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
