| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281. |
ANIL KUMAR GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,82,893 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.
30-JAN-2022
|
|
| 282. |
ANIL KUMAR GUPTA
(DIN:01495712)
|
|
|
OM SHYAMJI FOODS PVT.LTD.
(CIN:U15400MH2008PTC187366)
|
|
MCA |
DID NOT NUMBER EGM AND AGM MINUTES PAGE BOOK VIOLATING SECTION 118(1) OF THE COMPANIES ACT, 2013 READ WITH SECRETARIAL STANDARD 1 AND 2 CLAUSE 7.1.4 ISSUED BY THE ICSI
|
IMPOSED PENALTY RS.5,000
18-DEC-2025
|
|
| 283. |
ANIL KUMAR GUPTA
(DIN:01495712)
|
|
|
OM SHYAMJI FOODS PVT.LTD.
(CIN:U15400MH2008PTC187366)
|
|
MCA |
DID NOT NUMBER EGM AND AGM MINUTES PAGE BOOK VIOLATING SECTION 118(1) OF THE COMPANIES ACT, 2013 READ WITH SECRETARIAL STANDARD 1 AND 2 CLAUSE 7.1.4 ISSUED BY THE ICSI
|
IMPOSED PENALTY RS.5,000
18-DEC-2025
|
|
| 284. |
ANIL KUMAR GUPTA
(DIN:01495712)
|
|
|
OM SHYAMJI FOODS PVT.LTD.
(CIN:U15400MH2008PTC187366)
|
|
MCA |
DID NOT SERVE ANNUAL REPORTS TO ITS MEMBERS VIOLATING SECTION 136 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.5,000
29-DEC-2025
|
|
| 285. |
ANIL KUMAR GUPTA
(DIN:01495712)
|
|
|
OM SHYAMJI FOODS PVT.LTD.
(CIN:U15400MH2008PTC187366)
|
|
MCA |
DID NOT MAKE ADEQUATE DISCLOSURES IN ITS LETTER HEAD AS REQUIRED UNDER SECTION 12(3)(C) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.1,000
18-DEC-2025
|
|
| 286. |
ANIL KUMAR SRIVASTAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.14,01,542 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
20-DEC-2024
|
|
| 287. |
ANIL KUMAR VASWANI
|
|
|
RUDAWAL CAPITAL TRUST LTD.
|
|
|
PYRAMID TOWNSHIPS PVT.LTD.
|
|
|
SKYLINE INFRATECH PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.31,91,72,692 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
07-OCT-2021
|
|
| 288. |
ANIL VERMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,34,372 ALONG WITH OTHER ENTITIES/PERSONS
SMFG INDIA HOME FINANCE CO.LTD. (FORMERLY FULLERTON INDIA HOME 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
27-JAN-2026
|
|
| 289. |
ANILKUMAR AGARWAL
(PAN:ADJPA0005B)
|
|
|
MANGALAM GLOBAL ENTERPRISE PVT.LTD.
|
|
SEBI |
ALLEGED INDULGENCE IN PUBLISHING OF MISSTATED FINANCIAL STATEMENTS, PASSING OF FICTITIOUS BOOK ENTRIES AND DIVERSION OF FUNDS FROM THE COMPANY FOR BENEFIT OF PROMOTER GROUP COMPANIES VIOLATING REGULATIONS 4(2)(E) (1), 4(2)(F)(I)(1),(2), 4(2)(F)(II)(2),(5),(6),(7),(8) AND 4(2)(F)(III)(1),(2),(3),(6),(8),(12),(14), 25(5) OF SEBI (LODR) REGULATIONS, 2015 READ WITH SECTION 27(1) OF SEBI ACT, 1992 IN MATTER OF MANGALAM GLOBAL ENTERPRISE LTD.
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.9,42,500 VIDE CONSENT ORDER)
30-MAR-2026
|
|
| 290. |
ANIRBAN DHAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.36,83,348 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-FEB-2026
|
|
| 291. |
ANISH PADAM JAIN
(DIN:01873762)
|
|
|
KASLIWAL PROJECTS PVT.LTD.
(CIN:U45400MH2008PTC179623)
|
|
MCA |
EXCEEDED PRESCRIBED TIME LIMIT OF OFFER LETTER ISSUED FOR FURTHER ISSUE OF SHARES VIOLATING SECTION 62(1)(A)(I) OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.18,000
01-DEC-2025
|
|
| 292. |
ANISHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,59,936 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
07-FEB-2026
|
|
| 293. |
ANISHA YATIN DOSSA
(DIN:09239414)
|
|
|
ZEO FIN TECHNOLOGY PVT.LTD.
(CIN:U74999MH2021PTC363899)
|
|
MCA |
DELAY IN APPOINTMENT OF WHOLE TIME COMPANY SECRETARY VIOLATING SECTION 203(4) OF THE COMPANIES ACT, 2013 READ WITH RULE 8A OF THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014
|
IMPOSED PENALTY RS.2,17,000
03-JAN-2026
|
|
| 294. |
ANITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.42,27,051 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND 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
10-MAR-2017
|
|
| 295. |
ANITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.1,92,244 ALONG WITH OTHER ENTITIES/PERSONS
SATIN 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
02-DEC-2025
|
|
| 296. |
ANITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.20,04,987 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL CAPITAL & HOUSING FINANCE LTD. (FORMERLY KNOWN AS DEWAN HOUSING FINANCE CORP.LTD.)
24-MAY-2021
|
|
| 297. |
ANITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,97,496
VASTU HOUSING FINANCE CORP.LTD.
21-NOV-2025
|
|
| 298. |
ANITA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.24,48,514
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.24,48,514
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
16-JAN-2026
|
|
| 299. |
ANITA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,81,971 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.
05-AUG-2025
|
|
| 300. |
ANITA
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.21,05,512
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.21,05,512
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
28-JAN-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
