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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

261.

AMIT JAIN

(PAN:AAEPJ3715H)

SEBI

DID NOT MAKE DISCLOSURE OF SHAREHOLDING/CHANGE IN SHAREHOLDING TO COMPANY AND STOCK EXCHANGES AS REQUIRED UNDER REGULATION 13(3) READ WITH 13(5) OF SEBI (PIT) REGULATIONS, 1992 IN MATTER OF HIMALAYA GRANITES LTD.

IMPOSED PENALTY RS.3,00,000

11-MAR-2026

262.

AMIT JAMDAGANI

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.2,28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE

31-MAR-2025

263.

AMIT JAMDAGNI

BANKS

WILFUL DEFAULTER

NON-SUIT FILED- RS.2,28,00,000 ALONG WITH OTHER ENTITIES/PERSONS
FEDERAL BANK LTD.,THE

31-MAR-2025

264.

AMIT KHATANA

VEERA ENTERPRISES

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.33,75,160 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.

13-NOV-2025

265.

AMIT KUMAR

AMAR CONSTRUCTION

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.10,92,009 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK

28-NOV-2025

266.

AMIT KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.5,92,165 ALONG WITH OTHER ENTITIES/PERSONS
SEWA GRIH RIN 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

22-JAN-2026

267.

AMIT KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.27,99,090 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.

14-NOV-2025

268.

AMIT KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.35,15,823 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.

04-NOV-2025

269.

AMIT KUMAR

BANKS

DEFAULTED IN REPAYMENT OF LOANS

AUCTION NOTICES/ NOTICES FOR SALE- RS.19,38,000 ALONG WITH OTHER ENTITIES/PERSONS
UTTAR PRADESH GRAMIN BANK

14-FEB-2026

270.

AMIT KUMAR AGGARWAL

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE
HINDUJA HOUSING FINANCE LTD.

11-NOV-2025

271.

AMIT KUMAR SINGH

BANKS

DEFAULTED IN REPAYMENT OF LOANS

DEMAND NOTICE/ NOTICE- RS.17,42,416 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

06-FEB-2026

272.

AMIT KUMAR SINGHL

(PAN:GJOPS0881L)

BLUE COAST HOTELS LTD.

(PAN:AAACM0037G)

SEBI

DID NOT MAKE PROVISION FOR REFUND LIABILITY OF RS.318.95 CRORE VIOLATING REGULATIONS 4(1)(A) TO 4(1)(J), 4(2)(E)(I), 33(1)(C) AND 48 OF SEBI (LODR) REGULATIONS, 2015 READ WITH IND AS 1 AND 37 IN MATTER OF BLUE COAST HOTELS LTD.

DID NOT LIST DELHI PROJECT LOSS AS �EXCEPTIONAL ITEM� AND RECORDING OF PAYMENT MADE TO SILVER RESORT HOTEL INDIAPVT.LTD. AS ADVANCE INSTEAD OF LOAN VIOLATING REGULATIONS 4(1)(A) TO 4(1)(J), 4(2)(E)(I), 33(1)(C) AND 48 OF SEBI (LODR) REGULATIONS, 2015 READ WITH IND AS 1 AND 37 IN MATTER OF BLUE COAST HOTELS LTD.

DID NOT OBTAIN PRIOR APPROVAL OF SHAREHOLDERS FOR RELATED PARTY TRANSACTIONS WITH RESPECT TO SALE TRANSACTION OF RS.10.48 CRORE OF INVESTMENT IN JOY HOTEL TO SILVERRING VIOLATING REGULATIONS 4(1)(A) TO 4(1)(J), 4(2)(E)(I), 33(1)(C) AND 48 OF SEBI (LODR) REGULATIONS, 2015 READ WITH IND AS 1 AND 37 IN MATTER OF BLUE COAST HOTELS LTD.

FURNISHED UNTRUE CERTIFICATES WITH RESPECT TO FINANCIAL STATEMENTS VIOLATING REGULATION 17(8) OF SEBI (LODR) REGULATIONS, 2015 IN MATTER OF BLUE COAST HOTELS LTD.

IMPOSED PENALTY RS.5,00,000

11-MAR-2026

273.

AMIT PRAKASH

ZIESHA,M/S

BANKS

DEFAULTED IN REPAYMENT OF LOANS

POSSESSION NOTICE- RS.51,40,668 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

13-OCT-2025

274.

AMIT SHARMA

(PAN:BDAPS5717G)

SEBI

AIDED AND ABETTED OTHER ENTITIES/PERSONS 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.5,00,000

17-MAR-2026