| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281. |
AMJAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,50,999 ALONG WITH OTHER ENTITIES/PERSONS
JANA 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
11-FEB-2026
|
|
| 282. |
|
|
AMMAN TRACTORS
|
|
|
|
P.MURALI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
CSB BANK LTD.
31-MAR-2025
|
|
| 283. |
|
|
AMMUS ENTERPRISES
|
|
|
|
DENNIS JOSEPH
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.30,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 284. |
AMOL (AKA.GUDDU KHORGADE)
|
|
ED |
INDULGED IN RUNNING ILLEGAL SAND MINING OPERATIONS BY USING FORGED AND FAKE ELECTRONIC TRANSIT PERMITS TO UNLAWFULLY EXTRACT, TRANSPORT AND SELL SAND
|
SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES
FREEZED BANK ACCOUNTS AND/OR DEMAT ACCOUNTS AND/OR MUTUAL FUNDS AND/OR CRYPTO ACCOUNTS
16-JAN-2026
|
|
| 285. |
AMRENDRA SRIVASTAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.13,14,304 ALONG WITH OTHER ENTITIES/PERSONS
JANA 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
19-FEB-2025
|
|
| 286. |
AMRIK SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.20,26,526 ALONG WITH OTHER ENTITIES/PERSONS
CAPRI GLOBAL CAPITAL LTD.
09-FEB-2026
|
|
| 287. |
AMRIK SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.12,54,874 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
27-JAN-2026
|
|
| 288. |
AMRISH KUMAR
|
|
|
SIDH BALL MEDICOES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.36,41,221 ALONG WITH OTHER ENTITIES/PERSONS
YES 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
23-JAN-2026
|
|
| 289. |
AMRITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,48,665 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
02-DEC-2025
|
|
| 290. |
AMRITPAL SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.40,04,123 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT 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
29-JAN-2026
|
|
| 291. |
|
|
AMTEK AUTO LTD.
(PAN:AAGCA4447E)
|
|
|
|
JOHN ERNEST FLINTHAM
|
|
|
GAUTAM MALHOTRA
(DIN:00157488)
|
|
|
DESHPAL SINGH MALIK
(DIN:00052362)
|
|
|
ARVIND DHAM
(DIN:00047217)
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.399,95,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
31-MAR-2025
|
|
| 292. |
ANACHHI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.8,13,792 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
11-FEB-2026
|
|
| 293. |
|
|
ANALYTIQ BUSINESS VENTURES PVT.LTD.
|
|
|
|
BHUPESH ARORA
|
|
ED |
COLLECTED HUGE DEPOSITS FROM PUBLIC WITH DISHONEST INTENTION OF CHEATING INVESTORS BY OFFERING ATTRACTIVE RETURNS
|
FILED SUPPLEMENTARY PROSECUTION COMPLAINT
12-JAN-2026
|
|
| 294. |
ANAMIKA MANOJ KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,07,971 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA CREDIT CO.LTD. (FORMERLY FULLERTON INDIA CREDIT CO.LTD.)
26-JAN-2026
|
|
| 295. |
ANAMIKA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,99,958 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.
19-SEP-2025
|
|
| 296. |
ANAMIKA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.21,74,833 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
08-DEC-2025
|
|
| 297. |
|
|
ANAND AGENCIES
|
|
|
|
ANITHA KUMARI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.6,35,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 298. |
ANAND AGRAWAL
|
|
|
KANHA ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.72,98,630 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-JAN-2026
|
|
| 299. |
ANAND ARUNACHALAM
|
|
|
VIMALA ASSOCIATES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.99,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 300. |
ANAND JHAWAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.58,62,000
AMERICAN EXPRESS BANKING CORP.
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
