| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 301. |
DRAKSHAINI MAHALINGAPPA UTAGI
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.89,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
| 302. |
|
|
DREAMZ FINMART
|
|
|
AMFI |
NOT AVAILABLE
|
TERMINATED FROM UNDERTAKING MUTUAL FUND BUSINESS FROM 23-FEB-2026
28-FEB-2026
|
|
| 303. |
|
|
DRILLMAC EQUIPMENTS INDIA PVT.LTD.
|
|
|
|
PORUSH DEV PANCHAL
|
|
|
RENU PANCHAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.82,73,945 ALONG WITH OTHER ENTITIES/PERSONS
U GRO CAPITAL 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
10-JAN-2026
|
|
| 304. |
|
|
DUBEY TEA STALL
|
|
|
|
SUNITA
|
|
|
RAM SUNDER
|
|
|
KRISHAN KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.16,32,576 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.
06-JAN-2026
|
|
| 305. |
DURGA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.25,81,383 ALONG WITH OTHER ENTITIES/PERSONS
BAJAJ 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
26-NOV-2025
|
|
| 306. |
DURGA BALIYAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.36,56,240 ALONG WITH OTHER ENTITIES/PERSONS
LIC HOUSING FINANCE LTD.
09-FEB-2026
|
|
| 307. |
DURGA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.5,80,470 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
22-JUL-2025
|
|
| 308. |
DURGA GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.37,53,016 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.
27-OCT-2025
|
|
| 309. |
DURGA KUSHWAHA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
SYMBOLIC POSSESSION NOTICE- RS.18,58,595 ALONG WITH OTHER ENTITIES/PERSONS
ICICI 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
10-NOV-2025
|
|
| 310. |
DURGA PRASAD
(DIN:01478694)
|
|
|
ROSMERTA TECHNOLOGIES LTD.
(CIN:U72200DL2006PLC257032)
|
|
MCA |
DID NOT CONSECUTIVELY NUMBERED PAGES OF MINUTES OF BOARD AND GENERAL MEETINGS VIOLATING SECTION 118(1) OF THE COMPANIES ACT, 2013 READ WITH SECRETARIAL STANDARDS ISSUED BY ICSI
|
IMPOSED PENALTY RS.15,000
07-OCT-2025
|
|
| 311. |
DURGA SHANKAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,92,277 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-OCT-2025
|
|
| 312. |
|
|
DURGA TRADING CO.
|
|
|
|
MOKSH KUKREJA
|
|
|
RACHNA KUKREJA
|
|
|
HEMANT KUMAR KUKREJA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.49,15,144 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
05-FEB-2026
|
|
| 313. |
DURGESH KUMAR
|
|
|
SONIKA ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.1,12,296 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM 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
29-OCT-2025
|
|
| 314. |
DURGESH PRAJAPAT
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,95,654 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
12-JUN-2025
|
|
| 315. |
DURGI BAI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.6,77,060 ALONG WITH OTHER ENTITIES/PERSONS
INDIA SHELTER FINANCE CORP.LTD.
10-OCT-2025
|
|
| 316. |
|
|
DWARKA DAS SETH INTERNATIONAL PVT.LTD.
(CIN:U52300DL2011PTC226065)
|
|
|
|
PUNITA SETH
|
|
|
REETA SETH
|
|
|
SABHYA SETH
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.4,98,28,281
DEBTS RECOVERY TRIBUNAL-II,DELHI
31-OCT-2025
|
|
| 317. |
DWARKA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.4,01,284 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
25-JUL-2024
|
|
| 318. |
DYANI D.
|
|
BANKS |
WILFUL DEFAULTER
|
NON-SUIT FILED- RS.39,00,000 ALONG WITH OTHER ENTITIES/PERSONS
KARNATAKA BANK LTD.,THE
31-MAR-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
