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Regulatory Actions Covered By This Website

Recent Additions to the Website

The new records added to the website during 15 days preceding today are listed in an alphabetical order.

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes.

ABCDEFGHIJKLMNOPQRSTUVWXYZALL

S. NO. PERSON ENTITY COMPETENT AUTHORITY REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
21. History of entity/person ABDUL RASHID
History of entity/person R D RESTAURANT
BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.15,19,052 ALONG WITH OTHER ENTITIES/PERSONS
INDIAN 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

18-MAR-2025
22. History of entity/person ABDUL VAHEED
History of entity/person AL FAIZAN TRADERS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.56,36,804 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK

19-SEP-2024
23. History of entity/person ABDULL RAHMAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.24,07,054 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.

26-MAR-2025
24. History of entity/person ABDULLA BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.24,07,054 ALONG WITH OTHER ENTITIES/PERSONS
SBFC FINANCE LTD.

26-MAR-2025
25. History of entity/person ABEZ KHAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.26,79,054 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA 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-APR-2025
26. History of entity/person ABEZ KHAN BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.26,79,054 ALONG WITH OTHER ENTITIES/PERSONS
HOME FIRST FINANCE CO.INDIA LTD.

05-APR-2025
27. History of entity/person ABHAY GUPTA
History of entity/person GWALIOR SMART CITY DEVELOPMENT CORP.LTD.

(CIN:U75100MP2016SGC041727)
MCA  WHOLE-TIME KEY MANAGERIAL PERSONNEL HELD OFFICE MORE THAN ONE COMPANY VIOLATING SECTION 203(3) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.50,000

03-MAY-2023
28. History of entity/person ABHAY PRATAP SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.14,03,433 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

30-MAY-2025
29. History of entity/person ABHAY RAJ SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.19,15,034 ALONG WITH OTHER ENTITIES/PERSONS
PIRAMAL 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

24-JAN-2025
30. History of entity/person ABHIJEET BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE
SHRIRAM FINANCE LTD. (FORMERLY KNOWN AS SHRIRAM CITY UNION FINANCE LTD.)

13-JUN-2025
31. History of entity/person ABHILASHA VERMA
History of entity/person HAWK SECURITY SERVICE
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,56,64,754 ALONG WITH OTHER ENTITIES/PERSONS
POONAWALLA FINCORP LTD. (FORMERLY KNOWN AS MAGMA FINCORP LTD.)

23-MAY-2025
32. History of entity/person ABHIMANYU GOENKA
History of entity/person DURGA TRADERS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  REDEMPTION NOTICE- RS.6,57,63,991 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB & SIND BANK

30-SEP-2024
33. History of entity/person ABHIMANYU UPADHYAY BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

03-MAY-2025
34. History of entity/person ABHINAV GUPTA
History of entity/person C L INTERNATIONAL
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.12,48,87,000 ALONG WITH OTHER ENTITIES/PERSONS
BANK OF INDIA

06-JUN-2025
35.
History of entity/person ABHIRAJ FASHION 
History of entity/person ABHISHEK SHARMA
History of entity/person MADHU SHARMA
History of entity/person RAJ SHARMA
BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.48,52,841 ALONG WITH OTHER ENTITIES/PERSONS
KOTAK MAHINDRA BANK LTD.

17-OCT-2024
36. History of entity/person ABHISHEK BANKS  DEFAULTED IN REPAYMENT OF LOANS  SYMBOLIC POSSESSION NOTICE- RS.18,08,647 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.

07-JAN-2025
37. History of entity/person ABHISHEK DUBEY

(PAN:CIVPD2432C
DIN:08390849)
History of entity/person FUTUREFAME NIDHI LTD.

(CIN:U65999MP2019PLC048085)
MCA  DID NOT MAINTAIN REGISTERED OFFICE AS PER SECTION 12 OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.94,000

31-MAR-2022
38. History of entity/person ABHISHEK KUMAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

12-MAY-2025
39. History of entity/person ABHISHEK MANOHAR BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION CUM INVITATION NOTICE
ICICI BANK LTD.

03-MAY-2025
40. History of entity/person ABHISHEK MISHRA
History of entity/person POLARIS INDIA PVT.LTD.

(CIN:U34300HR2011FTC079586)
MCA  DELAY IN CONDUCTING TWO CONSECUTIVE BOARD MEETINGS VIOLATING CLAUSE 2.1 OF SECRETARIAL STANDARD-1 ISSUED BY THE ICSI READ WITH SECTION 118(10) OF THE COMPANIES ACT, 2013  IMPOSED PENALTY RS.5,000

01-MAY-2024

The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.

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