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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
261.
History of entity/person DURG VIJAY DUDH MAWA PANEER BHANDAR 
History of entity/person MANSINGH MEENA
History of entity/person GUDDI DEVI
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.47,49,992 ALONG WITH OTHER ENTITIES/PERSONS
MONEYWISE FINANCIAL SERVICES 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

10-DEC-2025
262.
History of entity/person DURGA BEADS CENTRE 
History of entity/person DEEPAK AGGARWAL
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,00,44,128 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

02-DEC-2025
263.
History of entity/person DURGA TRADERS 
History of entity/person DEEPAK KATYAL
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.1,01,46,500 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN FINSERVE 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

16-SEP-2025
264. History of entity/person DURGESH BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.9,76,434 ALONG WITH OTHER ENTITIES/PERSONS
SATYA MICRO HOUSING FINANCE PVT.LTD.

18-OCT-2025
265. History of entity/person DURGESH
History of entity/person PRIMEROSE INFRATECH PVT.LTD.
DRT  DEFAULTED IN PAYMENT OF DUES  DEMAND NOTICE- RS.29,59,905
DEBTS RECOVERY TRIBUNAL-I,DELHI

30-OCT-2025
266. History of entity/person DURGESH RANI BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.9,00,000 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

13-NOV-2025
267. History of entity/person DURGI BAI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.6,77,060 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.

10-OCT-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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