| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 241. |
ANEETA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,51,021 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING 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
17-FEB-2026
|
|
| 242. |
ANEETA GAUTAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,80,981 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME FINANCE CO.LTD.)
15-OCT-2025
|
|
| 243. |
ANEETA PACHAURI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,34,969 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING 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
18-NOV-2025
|
|
| 244. |
ANEETA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,47,872 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
26-FEB-2026
|
|
| 245. |
|
|
ANGEL ENTERPRISES
|
|
|
|
SHREYANSH
|
|
|
SAKSHI TYAGI
|
|
|
RAJ KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,31,55,514 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL 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
21-FEB-2026
|
|
| 246. |
ANGREJ SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.21,04,505
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.21,04,505
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-FEB-2026
|
|
| 247. |
ANGREJ SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.15,90,107 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
18-SEP-2023
|
|
| 248. |
|
|
ANGUS BUSINESS SERVICES
|
|
|
|
SHABANA AZMI (AKA.SHABANA AJMI)
|
|
|
SHABANA AAZMI (AKA.SHABANA AJMI)
|
|
|
SHABANA AAZMI (AKA.SHABANA AZMI)
|
|
|
SHABANA AJMI (AKA.SHABANA AAZMI)
|
|
|
SHABANA AZMI (AKA.SHABANA AAZMI)
|
|
|
SAJID KHAN
|
|
|
SHABANA AJMI (AKA.SHABANA AZMI)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.23,38,305 ALONG WITH OTHER ENTITIES/PERSONS
INDUSIND BANK LTD.
29-DEC-2025
|
|
| 249. |
ANIKET VINAYAK PALKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.50,40,918 ALONG WITH OTHER ENTITIES/PERSONS
AXIS FINANCE LTD.
04-JUL-2025
|
|
| 250. |
ANIL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,17,217 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 251. |
ANIL
|
|
|
ANIL CLOTH HOUSE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,17,217 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 252. |
ANIL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,85,458 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-JUN-2025
|
|
| 253. |
ANIL CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.38,26,199 ALONG WITH OTHER ENTITIES/PERSONS
ANAND RATHI GLOBAL 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-JAN-2026
|
|
| 254. |
ANIL CHOUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.3,51,93,713 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
24-FEB-2026
|
|
| 255. |
|
|
ANIL CLOTH HOUSE
|
|
|
|
LOHRE
|
|
|
POONAM
|
|
|
ANIL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,17,217 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 256. |
ANIL DHIRAJLAL AMBANI
(PAN:AADPA3703D)
|
|
|
RELIANCE COMMUNICATIONS LTD.
(PAN:AACCR7832C)
|
|
ED |
AVAILED LOANS FROM DOMESTIC AND FOREIGN LENDERS AND DIVERTED, ROUTED AND SIPHONED OFF FUNDS THROUGH CONNECTED PARTIES, FINANCIAL INVESTMENTS, BILL DISCOUNTING ETC.
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
25-FEB-2025
|
|
| 257. |
ANIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,70,780 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
21-FEB-2026
|
|
| 258. |
ANIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,54,105 ALONG WITH OTHER ENTITIES/PERSONS
ICICI HOME FINANCE CO.LTD.
07-MAR-2026
|
|
| 259. |
ANIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.9,05,663 ALONG WITH OTHER ENTITIES/PERSONS
UCO 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
13-NOV-2025
|
|
| 260. |
ANIL KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,668
HDFC BANK LTD.
11-MAR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
