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Regulatory Actions Covered By This 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.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
241. History of entity/person HRADESH KUMAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.9,90,276 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.

18-FEB-2026
242. History of entity/person HRIDESH KUMAR PATHAK BANKS  WILFUL DEFAULTER  SUIT FILED- RS.28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA

31-DEC-2025
243.
History of entity/person HRISHIKESH AGRO MULTITRADE PVT.LTD. 

(CIN:U01120WB2010PTC155537)
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.14,54,00,000
RARE ASSET RECONSTRUCTION LTD.

31-DEC-2025
244.
History of entity/person HSI INFOTECH PVT.LTD. 

(CIN:U72900DL2010PTC204446
PAN:AACCH6937J)
NSDL  NON DELIVERY OF SCN AND/OR SEBI ORDERS  DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2025
245. History of entity/person HUKUM CHAND JOSAN
History of entity/person JOSAN RICE MILLS
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.11,42,00,000 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA

31-DEC-2025
246.
History of entity/person HULLAR DAIRY FARM 
History of entity/person BUTA SINGH
History of entity/person KULWINDER KAUR
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.15,75,312 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

13-APR-2026
247.
History of entity/person HYTHRO POWER CORP.LTD. 

(CIN:U74899DL1994PLC057652)
BANKS  WILFUL DEFAULTER  SUIT FILED- RS.167,51,16,000
PUNJAB NATIONAL BANK

31-DEC-2025

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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