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Recent Additions to the Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z ALL

S. NO.

PERSON

ENTITY

COMPETENT AUTHORITY

REGULATORY CHARGES

REGULATORY ACTION(S) / DATE OF ORDER

FURTHER DEVELOPMENTS

241.

GURU GORAKH NATH ENT UDYOG

UMA KUMARI

AJAY KUMAR GUPTA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.35,18,532 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

17-NOV-2025

242.

GURU JI EMBROIDERY

SUNIL KUMAR YADAV

DRT

DEFAULTED IN PAYMENT OF DUES

DEMAND NOTICE- RS.38,14,877
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH

20-DEC-2025

243.

GURU JI ENTERPRISES

POOJA BHANDARI

VISHAL BHANDARI

SOM DUTT BHANDARI

VIKASH BHANDARI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.1,92,08,582 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & 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

19-NOV-2025

244.

GURUDEEP SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.5,91,221 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

04-FEB-2026

245.

GURUKRUPA TEXTILES

AVINASHBHAI NAVINCHANDRA SHAH

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF BARODA

31-MAR-2025

246.

GURUKUL PUBLICATIONS

SUNIL KUMAR AGARWAL

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK

31-MAR-2025

247.

GURULAKSHMI MULINTI

SRI AMRUTHA VYSHNAVI GRANITES

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.34,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025

248.

GURURAJA DEVELOPERS

ROHINI PRABHAKAR

PRABHAKAR S.

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE

31-MAR-2025

249.

GURVINDER SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.2,71,344 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL 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

05-AUG-2025

250.

GURWINDER SINGH

GURWINDER TRANSPORT SERVICES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.11,21,548 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

10-FEB-2026

251.

GURWINDER TRANSPORT SERVICES

GURWINDER SINGH

REENA

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.11,21,548 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

10-FEB-2026

252.

GVFL VENTURE CAPITAL FUND

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.12,00,000 VIDE CONSENT ORDER)

09-MAR-2026

253.

GYANESH KUMAR SHRIVASTAVA

DRT

DEFAULTED IN PAYMENT OF DUES

PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.58,82,282
DEBTS RECOVERY TRIBUNAL,JABALPUR

SUMMON- RS.58,82,282
DEBTS RECOVERY TRIBUNAL,JABALPUR

17-FEB-2026

254.

GYANVATI DEVI

BANKS

DEFAULTED IN REPAYMENT OF LOANS

SYMBOLIC POSSESSION NOTICE- RS.12,48,826
ICICI 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-OCT-2025

255.