| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 261. |
|
GURU KRIPA MUSHROOM FARM
|
|
|
|
GULSHAN KUMAR
|
|
|
DEPPO DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.25,38,696 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
13-FEB-2025
|
|
| 262. |
|
|
GURU NANAK INDUSTRIES
|
|
|
|
LOVEPREET SINGH
|
|
|
SHAMINDER SINGH
|
|
|
SAHIL GOYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.37,26,079 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
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-OCT-2025
|
|
| 263. |
|
|
GURUDEV FINANCIAL SERVICES PVT.LTD.
(PAN:AAACG0278K)
|
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 264. |
GURUDEW CHAUHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.19,18,681 ALONG WITH OTHER ENTITIES/PERSONS
DCB 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
11-NOV-2025
|
|
| 265. |
GURWINDER KAUR
|
|
|
KHURANA DAIRY FARM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,10,686 ALONG WITH OTHER ENTITIES/PERSONS
YES BANK LTD.
03-DEC-2025
|
|
| 266. |
GURWINDER KAUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.25,46,693 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
24-NOV-2025
|
|
| 267. |
GURWINDER SINGH
(PAN:CLEPS7179D)
|
|
NSDL |
NON DELIVERY OF SCN AND/OR SEBI ORDERS
|
DEACTIVATED PAN AND/OR DEMAT ACCOUNTS
30-NOV-2024
|
|
| 268. |
|
|
GVR ENTERPRISES
|
|
|
|
G.VIKRAM REDDY
|
|
|
GUDEM MADHUSUDHAN REDDY
|
|
ED |
CARRIED OUT EXCESS MINING IN THE ASSIGNED QUARRY AREA AND ALSO CARRIED OUT ILLEGAL MINING ON UNASSIGNED GOVERNMENT LAND THEREBY CAUSING HUGE REVENUE LOSS TO THE GOVERNMENT TOWARDS ROYALTY PAYABLE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
24-NOV-2025
|
|
| 269. |
GYANBATI TULSIRAM
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.23,69,678 ALONG WITH OTHER ENTITIES/PERSONS
HDFC BANK LTD.
24-DEC-2025
|
|
| 270. |
GYANENDER G.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.13,89,924 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
16-AUG-2025
|
|
| 271. |
GYANENDRA BAISOYA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,62,994 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
08-JUL-2024
|
|
| 272. |
GYANENDRI
|
|
|
ANIL TEMPO TRANSPORT SERVICE
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.11,03,367 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE 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
13-NOV-2025
|
|
| 273. |
GYANTI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,37,047 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
15-DEC-2025
|
|
| 274. |
GYANTI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,23,909 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE 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
25-SEP-2025
|
|
| 275. |
GYANVATI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.12,48,826 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
06-NOV-2025
|
|
| 276. |
GYANVATI DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.6,95,495 ALONG WITH OTHER ENTITIES/PERSONS
CENTRUM HOUSING FINANCE LTD.
01-OCT-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
