| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261. |
BRAHM DUTT PANDEY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,50,358 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
27-JAN-2025
|
|
| 262. |
|
|
BRAJANAND ISPAT UDYOG PVT.LTD.
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
23-FEB-2026
|
|
| 263. |
BRAJENDRA KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.24,47,269 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
25-FEB-2025
|
|
| 264. |
BRAJENDRA MOHAN AMARESH
|
|
|
NIRMALA CONSTRUCTION
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.2,91,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 265. |
BRAJESH KUMAR
|
|
|
ANKIT CONTRACTOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.11,08,504 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
01-NOV-2025
|
|
| 266. |
BRAJESH KUMAR
|
|
|
ANKIT CONTRACTOR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,99,911 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
01-NOV-2025
|
|
| 267. |
BRAJESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,22,305 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
20-DEC-2024
|
|
| 268. |
BRAJESH KUMAR SHARMA
|
|
|
AGRO WORTH INDUSTRIES
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.51,49,314
DEBTS RECOVERY TRIBUNAL,LUCKNOW
12-JAN-2026
|
|
| 269. |
BRAJESH KUMAR SIROHI
(DIN:07923974)
|
|
|
SUNWODA ELECTRONIC INDIA PVT.LTD.
(CIN:U74999UP2016PTC088215)
|
|
MCA |
DID NOT CONSECUTIVELY NUMBERED PAGES OF MINUTES OF BOARD MEETING VIOLATING SECRETARIAL STANDARD-1 READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,000
10-NOV-2025
|
|
| 270. |
BRAJESH SHARMA
|
|
|
SHIVANGI FURNITURE HOUSE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.66,94,481 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 271. |
BRAJPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.69,34,125 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
11-NOV-2025
|
|
| 272. |
|
|
BRAWNY MINERALS LTD.
(Old Name : ALM GLOBAL INDIA PVT.LTD.)
|
|
|
|
RASHEEDA BANO
|
|
|
SAIF ALI
|
|
|
MOHD.KALLU
|
|
|
ALTAMASH REHMAN
|
|
|
JAMSHED ALI
|
|
|
HAJI FAZLUR REHMAN
|
|
|
TASLEEM KAMAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.1,85,47,52,399
DEBTS RECOVERY TRIBUNAL,DEHRADUN
19-JAN-2026
|
|
| 273. |
BRIJ BALA SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,83,829 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
31-JAN-2026
|
|
| 274. |
BRIJ KISHORE SABHARWAL
(PAN:AAXPS6830P)
|
|
|
ECO FRIENDLY FOOD PROCESSING PARK LTD.
(CIN:L45209DL2008PLC181131
PAN:AACCE0416B)
|
|
BSE |
VIOLATED SEBI (DELISTING OF EQUITY SHARES) REGULATIONS, 2021
|
COMPULSORY DELISTING FROM 15-DEC-2025 TO 14-DEC-2035
RESTRAINED FROM ACCESSING SECURITIES MARKET FROM 15-DEC-2025 TO 14-DEC-2035
11-DEC-2025
|
|
| 275. |
BRIJ KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.19,94,248
INDIAN OVERSEAS BANK
12-FEB-2026
|
|
| 276. |
BRIJ MOHAN DUVEDI
|
|
|
PACIFIC INFOTECH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.97,03,873 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF MAHARASHTRA
17-JAN-2026
|
|
| 277. |
BRIJ MOHAN GOYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.2,57,929 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
27-OCT-2025
|
|
| 278. |
BRIJ MOHAN GUPTA
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.16,994
UCO BANK
23-JAN-2026
|
|
| 279. |
BRIJ PRATAP SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,57,126 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
02-DEC-2025
|
|
| 280. |
BRIJESH KUMAR
|
|
|
JAI DADA KALI SINGH EARTHES MOVER NA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
DEMAND NOTICE- RS.25,14,156
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
02-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
