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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 KUSUM BHASIN BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.43,03,000 ALONG WITH OTHER ENTITIES/PERSONS
PARWANOO URBAN CO-OPERATIVE BANK LTD.,THE

10-SEP-2024
262. History of entity/person KUSUM CHOPRA BANKS  FAILED TO PAY RENT ON LOCKERS  PUBLIC NOTICE
INDUSIND BANK LTD.

16-MAY-2025
263. History of entity/person KUSUM DEVI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.21,29,025 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.

21-JAN-2025
264.
History of entity/person KUSUM ELECTRICALS & SWITCHGEARS 
History of entity/person AJAY SHARMA
History of entity/person KUSUM SHARMA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,64,63,613 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST 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-JUN-2025
265. History of entity/person KUSUM LATA GUPTA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.3,00,722 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS 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

03-MAR-2025
266. History of entity/person KUSUM SHARMA
History of entity/person KUSUM ELECTRICALS & SWITCHGEARS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,64,63,613 ALONG WITH OTHER ENTITIES/PERSONS
IDFC FIRST 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-JUN-2025
267. History of entity/person KUSUM YADAV BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,76,888 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

17-JUN-2025
268. History of entity/person KUSUMDEVI D.JAISWAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.28,20,394 ALONG WITH OTHER ENTITIES/PERSONS
GIC HOUSING FINANCE LTD.

27-JAN-2020
269.
History of entity/person KUTE SONS FRESH DAIRY PVT.LTD. 

(Old Name : TIRUMALAA FRESH DAAIRY FARM PVT.LTD.)

(CIN:U15490PN2014PTC151391)
NCLT  DEFAULTED IN MAKING PAYMENT OF DUES  APPLICATION ADMITTED- RS.35,31,33,634

26-JUN-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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