| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 281. |
DINESH PASWANI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.28,16,098 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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
27-OCT-2025
|
|
| 282. |
DINESH PATHANIA
|
|
|
ENGROSS DYNAMIC ENGINEERS
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.38,00,000 ALONG WITH OTHER ENTITIES/PERSONS
UNION BANK OF INDIA
31-MAR-2025
|
|
| 283. |
DINESH SINGHAL
|
|
|
OM TIMBER
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,02,592 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
10-FEB-2026
|
|
| 284. |
DINOBANDHU DUTTA
|
|
|
BAHUBALI REALBUILD PVT.LTD.
|
|
|
SUNBEAM DEALERS PVT.LTD.
(CIN:U51311JH2013PTC001555)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.9,21,32,539
DEBTS RECOVERY TRIBUNAL,RANCHI
07-JAN-2026
|
|
| 285. |
|
|
DIOS HOSPITALITY PVT.LTD.
|
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROCLAMATION OF SALE- RS.1,15,49,81,821
DEBTS RECOVERY TRIBUNAL-III,DELHI
19-FEB-2026
|
|
| 286. |
DIPTI SHARMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.26,41,783 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
23-JAN-2026
|
|
| 287. |
|
|
DIVINE ROYAL CASHEWS
|
|
|
|
JOMOL JIJO
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED
CSB BANK LTD.
31-MAR-2025
|
|
| 288. |
DIVYA A.H.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.37,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 289. |
DIVYA BHARATI
|
|
|
MANISUSHI GRANITES
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.76,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 290. |
DIVYA GOEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.51,77,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
20-NOV-2024
|
|
| 291. |
DIVYA GOEL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.49,56,000 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL BANK
02-AUG-2024
|
|
| 292. |
|
|
DIVYA SAGAR ENTERPRISES
|
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.17,37,00,000
UNITY SMALL FINANCE BANK LTD.
31-MAR-2025
|
|
| 293. |
DIVYA SHARMA
|
|
|
HMS METAL PVT.LTD.
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.77,84,239 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
01-DEC-2025
|
|
| 294. |
DIVYA SINGHAL
(PAN:CYXPS5759M)
|
|
|
ACCURACAP TECHNOLOGIES LLP
(PAN:AAAFQ3030E)
|
|
|
ACCURACAP PRIME OPPORTUNITIES FUND
(PAN:AAGTA5589A)
|
|
SEBI |
ALLEGED FAILURE TO MAINTAIN MINIMUM CORPUS OF RS.20 CRORE IN MATTER OF ACCURACAP VECTRA FUND
ALLEGED FAILURE TO RESTORE CORPUS ABOVE RS.20 CRORE WITHIN THREE MONTHS FROM THE DATE OF SUCH BREACH IN MATTER OF ACCURACAP VECTRA FUND
ALLEGED FAILURE TO REDEEM THE UNITS AND WIND UP THE SCHEME DESPITE FAILURE TO RESTORE CORPUS WITHIN STIPULATED PERIOD IN MATTER OF ACCURACAP VECTRA FUND
ALLEGED EXCEEDING MAXIMUM PERMISSIBLE INVESTMENT LIMIT IN A SINGLE INVESTEE COMPANY IN MATTER OF ACCURACAP VECTRA FUND
|
REACHED SETTLEMENT (SETTLEMENT CHARGES RS.21,75,000 ALONG WITH OTHER ENTITIES/PERSONS VIDE CONSENT ORDER)
17-MAR-2026
|
|
| 295. |
DIVYA VARUN
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.36,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 296. |
DIVYA VERMA
|
|
|
SHRISHTI FASHION CREATOR
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE
DEBTS RECOVERY TRIBUNAL-II,DELHI
24-NOV-2025
|
|
| 297. |
|
|
DIVYANSH PHARMA
|
|
|
|
SWATI SEMRIWAL
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.31,00,000 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN BANK
31-MAR-2025
|
|
| 298. |
DIVYANSHI KHATTAR (AKA.ROOP RANI) (LEGAL HEIR)
|
|
|
LAJPAT RAI DEVINDER KUMAR,M/S
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.31,45,366
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
SUMMON- RS.31,45,366
DEBTS RECOVERY TRIBUNAL-III,CHANDIGARH
16-FEB-2026
|
|
| 299. |
|
|
DMI CAPITAL PVT.LTD.
(CIN:U67120DL2013PTC252176
PAN:AAECD6486C)
|
|
|
SEBI |
DID NOT MAKE DISCLOSURE OF TRACK RECORD ON ITS WEBSITE
DID NOT PUBLISH INVESTOR CHARTER AND INFORMATION ON INVESTOR COMPLAINTS ON WEBSITE
DID NOT INTIMATE CHANGE IN ADDRESS AND CONTACT DETAILS TO SEBI
DELAY IN INTIMATION OF CHANGE IN COMPLIANCE OFFICER
DID NOT INTIMATE APPOINTMENT OF COMPLIANCE OFFICER
DID NOT ADHERE TO SEBI MERCHANT BANKERS REGULATIONS, 1992 AND CIRCULAR ISSUED IN RELATION THERETO
|
IMPOSED PENALTY RS.2,00,000
18-MAR-2026
|
|
| 300. |
DOLLY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.13,13,371 ALONG WITH OTHER ENTITIES/PERSONS
HERO HOUSING FINANCE LTD.
17-DEC-2024
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
