| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261. |
DINESH AGGARWAL
|
|
|
DINESH ASSOCIATES
|
|
|
FRIENDS SALES CORP.
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,02,23,446
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
SUMMON- RS.1,02,23,446
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-FEB-2026
|
|
| 262. |
|
|
DINESH ASSOCIATES
|
|
|
|
DINESH AGGARWAL
|
|
|
VIJAY KUMAR
|
|
|
SUMAN KUMARI
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.1,02,23,446
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
SUMMON- RS.1,02,23,446
DEBTS RECOVERY TRIBUNAL-I,CHANDIGARH
10-FEB-2026
|
|
| 263. |
DINESH CHANDRA
(DIN:07245943)
|
|
|
SHIVGANGA NIDHI LTD.
(CIN:U65923UP2015PLC072227)
|
|
MCA |
DID NOT FILE MGT-14 REGARDING APPROVAL OF FINANCIAL STATEMENT VIOLATING SECTION 117 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.50,000
31-DEC-2025
|
|
| 264. |
DINESH DANGAURA
|
|
|
SAI INDUSTRIES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 265. |
DINESH DANGUARA
|
|
|
SAI INDUSTRIES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.1,01,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 266. |
|
|
DINESH FOOTWEAR
|
|
|
|
SHASHI AGARWAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,68,468 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
08-FEB-2026
|
|
| 267. |
DINESH GUPTA
|
|
|
MOBILE COMPUTER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,94,564 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 268. |
DINESH JHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,50,459 ALONG WITH OTHER ENTITIES/PERSONS
PNB HOUSING FINANCE 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
11-NOV-2025
|
|
| 269. |
DINESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.10,14,907 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE 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
07-NOV-2025
|
|
| 270. |
DINESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,45,120 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
|
|
| 271. |
DINESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.7,48,225 ALONG WITH OTHER ENTITIES/PERSONS
UMMEED HOUSING FINANCE PVT.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
12-JAN-2026
|
|
| 272. |
DINESH KUMAR
|
|
|
ANMOL ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.19,45,147 ALONG WITH OTHER ENTITIES/PERSONS
AXIS 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
31-OCT-2025
|
|
| 273. |
DINESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,41,594 ALONG WITH OTHER ENTITIES/PERSONS
VASTU HOUSING FINANCE CORP.LTD.
17-SEP-2025
|
|
| 274. |
DINESH KUMAR
|
|
|
SHRI SHYAM BABA TRANSPORT BROKERAGE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.16,96,256 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-NOV-2025
|
|
| 275. |
DINESH KUMAR ARYA
|
|
|
NUOVA ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,24,16,258 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
22-OCT-2025
|
|
| 276. |
DINESH KUMAR GEHRA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.5,20,011 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
01-JAN-2026
|
|
| 277. |
DINESH KUMAR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,01,153 ALONG WITH OTHER ENTITIES/PERSONS
MAHINDRA RURAL HOUSING FINANCE 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
04-JUL-2024
|
|
| 278. |
DINESH KUMAR SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,26,592 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE 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
24-MAR-2025
|
|
| 279. |
DINESH MATHO
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.14,85,868 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-NOV-2025
|
|
| 280. |
DINESH NEGI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.12,28,461 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-NOV-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
