| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281. |
DURGA D.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.3,03,563 ALONG WITH OTHER ENTITIES/PERSONS
AVIOM INDIA HOUSING FINANCE PVT.LTD.
24-MAR-2026
|
|
| 282. |
DURGA RANI
|
|
BANKS |
FAILED TO PAY RENT ON LOCKERS
|
DEMAND NOTICE/ NOTICE- RS.14,800 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN OVERSEAS BANK
02-JUL-2026
|
|
| 283. |
|
|
DURGA TRADING CO.
|
|
|
|
SHARAD BHARGAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.67,17,136 ALONG WITH OTHER ENTITIES/PERSONS
HDFC 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
09-JUN-2026
|
|
| 284. |
DURGESH SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.1,58,700
HDFC BANK LTD.
12-JUL-2026
|
|
| 285. |
DURGESHREDDY DODDA
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.44,00,000
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 286. |
|
|
DURVA GRAPHIC
|
|
|
|
SWAPNIL BABAJI BHOGLE
|
|
|
JAI PRAKASH D.PASI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.10,45,608 ALONG WITH OTHER ENTITIES/PERSONS
AU SMALL FINANCE BANK LTD.
12-MAY-2026
|
|
| 287. |
DUSHMANT PATASHANI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.51,00,000
SURYODAY SAMLL FINANCE BANK LTD.
31-DEC-2025
|
|
| 288. |
DUSHYANT KUMAR
|
|
|
KRISHNA MADICOZ
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.32,00,886 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)
15-JUN-2026
|
|
| 289. |
DUTHULA ACHALU
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.50,00,000 ALONG WITH OTHER ENTITIES/PERSONS
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 290. |
DWARIKA PRASAD
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.20,73,212 ALONG WITH OTHER ENTITIES/PERSONS
JANASHA FINANCE 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
01-APR-2026
|
|
| 291. |
DWIJESH CHANDRA KARMAKAR
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
CHOLAMANDALAM INVESTMENT & FINANCE CO.LTD.
31-DEC-2025
|
|
| 292. |
|
|
DXB ENTERPRISES
|
|
|
|
SATENDER KUMAR GUPTA
|
|
|
SHAKUNTLA DEVI
|
|
|
BABITA GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.2,96,50,000 ALONG WITH OTHER ENTITIES/PERSONS
DEUTSCHE BANK A.G.
23-JUL-2026
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
