| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 361. |
ANKITA UNIYAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.40,74,291 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
13-DEC-2025
|
|
| 362. |
ANKUR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.4,02,44,919 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & HOUSING FINANCE LTD.)
25-JUL-2024
|
|
| 363. |
ANKUR KOTHARI
(DIN:07694977)
|
|
|
KUSUMGAR LTD.
(CIN:U65990MH1990PLC056871)
|
|
MCA |
DID NOT ISSUE FULLY PAID BONUS EQUITY SHARES IN DEMAT FORM OF EXISTING SHAREHOLDERS VIOLATING SECTION 29 OF THE COMPANIES ACT, 2013 READ WITH RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.50,000
01-DEC-2025
|
|
| 364. |
ANKUR KOTHARI
(DIN:07694977)
|
|
|
KUSUMGAR LTD.
(CIN:U65990MH1990PLC056871)
|
|
MCA |
DID NOT ISSUE FULLY PAID BONUS EQUITY SHARES IN DEMAT FORM OF EXISTING SHAREHOLDERS VIOLATING SECTION 29 OF THE COMPANIES ACT, 2013 READ WITH RULE 9A OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.50,000
01-DEC-2025
|
|
| 365. |
ANKUR SRIVASTAVA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.40,74,291 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
13-DEC-2025
|
|
| 366. |
ANKUSH BANSAL
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
SUMMON- RS.1,94,43,018
DEBTS RECOVERY TRIBUNAL,DEHRADUN
28-JAN-2026
|
|
| 367. |
ANKUSH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.8,85,268 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
11-NOV-2025
|
|
| 368. |
ANKUSH SHESHRAO CHAVAN
(DIN:08530934)
|
|
|
CAPCHEM ELECTRICALS PVT.LTD.
(CIN:U31400MH2010PTC206771)
|
|
MCA |
DELAY IN FILING OF E-FORM PAS-3 FOR ALLOTMENT OF SECURITIES VIOLATING SECTION 42(8) OF THE ACT OF THE COMPANIES (PROSPECTUS & ALLOTMENT OF SECURITIES) RULES, 2014
|
IMPOSED PENALTY RS.3,286
08-DEC-2025
|
|
| 369. |
ANKUSH SHESHRAO CHAVAN
(DIN:08530934)
|
|
|
CAPCHEM ELECTRICALS PVT.LTD.
(CIN:U31400MH2010PTC206771)
|
|
MCA |
DELAY IN FILING OF E-FORM MGT-14 VIOLATING SECTION 42 OF THE COMPANIES ACT, 2013
|
IMPOSED PENALTY RS.3,51,171
24-DEC-2025
|
|
| 370. |
|
|
ANMOL FABRICATOR
|
|
|
|
DINESH KUMAR
|
|
|
ALKA DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.14,08,879 ALONG WITH OTHER ENTITIES/PERSONS
SBFC 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
09-FEB-2026
|
|
| 371. |
ANMOL JAIN
|
|
|
PRISHA EXIM,M/S
|
|
ED |
GENERATED FAKE INPUT TAX CREDIT OF RS.116 CRORE (APPROX.) THROUGH ISSUANCE OF INVOICES WITHOUT ANY ACTUAL SUPPLY OF GOODS AND ROUTED FUNDS THROUGH NETWORK OF NON-EXISTENT AND SHELL ENTITIES
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
07-JAN-2026
|
|
| 372. |
|
|
ANMOL SHOE SHOP
|
|
|
|
RAM PARKASH
|
|
|
SATYA DEVI (AKA.SATYA VANTI)
|
|
|
DHARMINDER KUMAR
|
|
|
SATYA VANTI (AKA.SATYA DEVI)
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.13,75,736 ALONG WITH OTHER ENTITIES/PERSONS
UTKARSH SMALL FINANCE BANK LTD.
11-DEC-2025
|
|
| 373. |
ANMOL SINGH JAGGI
(PAN:AGNPJ4504B)
|
|
|
GENSOL ENGINEERING LTD.
(CIN:L74210GJ2012PLC129176
PAN:AAECG9092M)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
PROHIBITED AND RESTRAINED FROM TRANSFERRING OR CHARGING ATTACHED PROPERTY IN ANY WAY- RS.4,80,88,764
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
SUMMON- RS.4,80,88,764
DEBTS RECOVERY TRIBUNAL-II,CHANDIGARH
19-FEB-2026
|
|
| 374. |
ANMOL SINGH JAGGI
(PAN:AGNPJ4504B)
|
|
|
GENSOL ENGINEERING LTD.
(CIN:L74210GJ2012PLC129176
PAN:AAECG9092M)
|
|
ED |
DIVERTED PUBLIC FUNDS DISBURSED AS LOANS FROM PUBLIC LENDERS (IREDA & PFC) AND NBFCS UNDER THE GUISE OF EXPANDING THEIR ELECTRIC VEHICLE FLEET
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
19-JAN-2026
|
|
| 375. |
ANMOL SINGH JAGGI
|
|
|
ANVI POWER INVESTMENTS PVT.LTD.
|
|
ED |
INSTEAD OF UTILIZING PUBLIC FUNDS FOR THE PILOT PROJECT, DIVERTED ENTIRE AMOUNT THROUGH A SERIES OF LAYERED TRANSACTIONS ACROSS A WEB OF CORPORATE
|
PROVISIONALLY ATTACHED IMMOVABLE AND/OR MOVABLE PROPERTIES
19-JAN-2026
|
|
| 376. |
ANNU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.21,99,090 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
11-FEB-2026
|
|
| 377. |
ANNU
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.35,60,045 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL FINANCE LTD. (FORMERLY KNOWN AS PIRAMAL CAPITAL & 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
04-NOV-2025
|
|
| 378. |
ANNU CHAUDHARY
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE
SHIVALIK SMALL FINANCE BANK LTD.
20-JAN-2026
|
|
| 379. |
ANNU DEVI
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
DEMAND NOTICE/ NOTICE- RS.6,14,203 ALONG WITH OTHER ENTITIES/PERSONS
EXCLUSIVE LEASING & 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
16-DEC-2025
|
|
| 380. |
ANOOP KUMAR
|
|
|
GAYATRI INFRA PLANNER PVT.LTD.
(CIN:U45400DL2011PTC300950)
|
|
DRT |
DEFAULTED IN PAYMENT OF DUES
|
NOTICE- RS.51,13,737
DEBTS RECOVERY TRIBUNAL,LUCKNOW
10-DEC-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
