| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261. |
AMIT KUMAR SRIVASTAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,08,000
HDFC BANK LTD.
11-MAR-2026
|
|
| 262. |
AMIT KUMAR TRIPATHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.18,000
HDFC BANK LTD.
11-MAR-2026
|
|
| 263. |
AMIT SETH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.5,75,554 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
14-JUN-2025
|
|
| 264. |
AMIT SHARMA
(PAN:BGVPK9590B)
|
|
|
LOHA BAZAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,65,81,683 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
26-FEB-2026
|
|
| 265. |
AMIT SHUKLA
|
|
|
ANSH STEELS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,59,63,050 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
08-JUL-2025
|
|
| 266. |
AMIT SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.9,10,623 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-FEB-2026
|
|
| 267. |
AMIT SRIVASTAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.89,000
HDFC BANK LTD.
11-MAR-2026
|
|
| 268. |
AMIT SULVESTER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.10,58,479
INDIAN BANK
29-SEP-2025
|
|
| 269. |
|
|
AMIT TRADERS
|
|
|
|
SIYA DEVI
|
|
|
OMKAR SINGH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.30,96,757
DEBTS RECOVERY TRIBUNAL,LUCKNOW
19-JAN-2026
|
|
| 270. |
|
|
AMIT TRADING CO.
|
|
|
|
AMIT KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,52,82,600 ALONG WITH OTHER ENTITIES/PERSONS
KARUR VYSYA BANK LTD.,THE
28-FEB-2026
|
|
| 271. |
AMIT WADHAWAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,58,38,885 ALONG WITH OTHER ENTITIES/PERSONS
STATE BANK OF INDIA
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
09-DEC-2025
|
|
| 272. |
AMIT YADAV
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.92,37,080 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
20-FEB-2026
|
|
| 273. |
AMITA BATRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.16,07,735 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK
13-MAY-2025
|
|
| 274. |
AMITA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,52,376 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
13-FEB-2026
|
|
| 275. |
AMITA TULSIDAS MANEK
(DIN:01738742)
|
|
|
JUSTO REALFINTECH PVT.LTD.
(CIN:U67190MH2019PTC323318)
|
|
MCA |
DID NOT OPEN SEPARATE BANK ACCOUNT TO RECEIVE APPLICATION MONEY AND KEPT THE SAME IN GENERAL CURRENT ACCOUNT VIOLATING SECTION 42(6) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,00,000
02-DEC-2025
|
|
| 276. |
AMITABH MOHANTY
(DIN:06570435)
|
|
|
JUSTO REALFINTECH PVT.LTD.
(CIN:U67190MH2019PTC323318)
|
|
MCA |
DID NOT OPEN SEPARATE BANK ACCOUNT TO RECEIVE APPLICATION MONEY AND KEPT THE SAME IN GENERAL CURRENT ACCOUNT VIOLATING SECTION 42(6) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.16,00,000
02-DEC-2025
|
|
| 277. |
AMJAD ABBAS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.7,00,860 ALONG WITH OTHER ENTITIES/PERSONS
AADHAR HOUSING FINANCE LTD.
10-APR-2024
|
|
| 278. |
|
|
AMMAR PLYWOOD CENTRE
|
|
|
|
TAHARAT ALI KHAN
|
|
|
RIFAKAT ALI KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,23,745 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA
23-FEB-2026
|
|
| 279. |
|
|
AMOR FRUIT CO.
|
|
|
|
MANOJ KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.61,28,948 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
13-FEB-2026
|
|
| 280. |
|
|
AMRAPALI SMART CITY DEVELOPERS PVT.LTD.
|
|
|
|
ASHUTOSH JAIN
|
|
|
SURESH CHAND JAIN
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.42,86,933
DEBTS RECOVERY TRIBUNAL-I,DELHI
05-MAR-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
