| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241. |
AMARNATH 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
|
|
| 242. |
AMBAMMA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.33,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 243. |
|
|
AMBICA AUTO TECH
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.43,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 244. |
|
|
AMBICA TENT HOUSE
|
|
|
|
DEEPAK
|
|
|
USHA RANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,25,989 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 245. |
AMBIKA K.R.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 246. |
|
|
AMBUJA INDUSTRIES
|
|
|
|
K.S.SHASHIDHAR
|
|
|
K.L.SATHYANARAYAN
|
|
|
K.S.SRIDHAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.59,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 247. |
AMEEN JAHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.29,91,221 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
03-JUN-2024
|
|
| 248. |
AMEENA BEGUM
|
|
|
S K OLD SHAREE CANTER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,01,562 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM 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
29-OCT-2025
|
|
| 249. |
AMEER HUSSAIN S.S.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.45,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 250. |
AMESH JAISWAL
(PAN:AFZPJ0067Q)
|
|
SEBI |
INDULGED IN CREATION OF ARTIFICIAL MARKET AND PRICE MANIPULATION IN SCRIP OF RETRO GREEN REVOLUTION LTD.
|
RESTRAINED FROM ACCESSING SECURITIES MARKET AND FURTHER PROHIBITED FROM BUYING/SELLING OR OTHERWISE DEALING IN SECURITIES AND/OR UNITS OF MUTUAL FUNDS DIRECTLY OR INDIRECTLY OR BEING ASSOCIATED WITH SECURITIES MARKET IN ANY MANNER FROM 17-MAR-2026 TO 16-MAR-2029
RESTRAINED FROM SELLING ASSETS, PROPERTIES AND HOLDING OF MUTUAL FUNDS/SHARES/SECURITIES HELD IN DEMAT AND PHYSICAL FORM FROM 17-MAR-2026 TO 16-MAR-2029
ALLOWED BANKS TO DEBIT FOR THE PURPOSE OF MAKING PAYMENT OF PENALTY
IMPOSED PENALTY RS.25,00,000
17-MAR-2026
|
|
| 251. |
AMIT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,31,619 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
28-JAN-2026
|
|
| 252. |
AMIT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.4,69,590 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
28-JAN-2026
|
|
| 253. |
AMIT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.34,87,650 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
28-JAN-2026
|
|
| 254. |
AMIT AGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,90,424 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
06-SEP-2024
|
|
| 255. |
AMIT CHAUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.40,99,280 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA
27-FEB-2025
|
|
| 256. |
AMIT CHAUHAN
|
|
|
AMIT CHAUHAN & CO.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.97,90,901 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST 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
18-FEB-2026
|
|
| 257. |
|
|
AMIT CHAUHAN & CO.
|
|
|
|
AMIT CHAUHAN
|
|
|
RICHHPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.97,90,901 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST 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
18-FEB-2026
|
|
| 258. |
AMIT GANESH MAHALLE
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.25,00,000
STANDARD CHARTERED BANK
31-MAR-2025
|
|
| 259. |
AMIT GAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,45,560 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE LTD.
11-FEB-2026
|
|
| 260. |
AMIT GOYAL
|
|
|
JAI MAA SHAKTI ENTERPRISES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.54,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
