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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 AAKANSHA TREXIM PVT.LTD. 

(PAN:AACCA3894K)
NSDL  NON DELIVERY OF SCN AND/OR SEBI ORDERS  DEACTIVATED PAN AND/OR DEMAT ACCOUNTS

30-NOV-2024
22. History of entity/person AAKESHWAR SINGH BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.24,84,099 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

10-OCT-2025
23. History of entity/person AAMIR BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.10,24,704 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

15-SEP-2025
24. History of entity/person AAMIR AHMED BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.11,63,121 ALONG WITH OTHER ENTITIES/PERSONS
JANA SMALL FINANCE BANK LTD.

15-DEC-2025
25. History of entity/person AAMIR MALIK
History of entity/person T.TRADING CO.
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.49,61,740 ALONG WITH OTHER ENTITIES/PERSONS
AXIS BANK LTD.

15-DEC-2025
26. History of entity/person AARTI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.10,17,128 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-DEC-2025
27. History of entity/person AARTI BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.24,07,276 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

04-DEC-2025
28. History of entity/person AARTI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.1,60,048 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.

16-OCT-2025
29. History of entity/person AARTI ARORA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.32,75,671 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

08-SEP-2025
30. History of entity/person AARTI SHIVHARE
History of entity/person LAXMI ELECTRONICS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.4,00,384 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

13-OCT-2025
31. History of entity/person AARTI SHIVHARE
History of entity/person LAXMI ELECTRONICS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.11,20,957 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

13-OCT-2025
32. History of entity/person AARTI SHIVHARE
History of entity/person LAXMI ELECTRONICS
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.1,00,371 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

13-OCT-2025
33. History of entity/person AARTI SHUKLA BANKS  DEFAULTED IN REPAYMENT OF LOANS  AUCTION NOTICES/ NOTICES FOR SALE- RS.15,86,675 ALONG WITH OTHER ENTITIES/PERSONS
SATIN HOUSING FINANCE LTD.

21-DEC-2025
34.
History of entity/person AARUDHRA GOLD TRADING PVT.LTD. 
History of entity/person V.RAJASEKHAR
ED  COLLECTED HUGE DEPOSITS FROM PUBLIC BY PROMISING EXORBITANT MONTHLY RETURNS ALONG WITH INCENTIVES SUCH AS MONTHLY PAYOUTS, GOLD COINS AND REFERRAL COMMISSIONS   SEIZED / FREEZED / ATTACHED IMMOVABLE AND/ OR MOVABLE PROPERTIES

26-NOV-2025
35.
History of entity/person AARUSH CYBER CAFE 
History of entity/person RAKESH KUMAR
History of entity/person ANU
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.33,35,364 ALONG WITH OTHER ENTITIES/PERSONS
IIFL HOME FINANCE LTD.

04-DEC-2025
36. History of entity/person AAS MOHAMMAD
History of entity/person A P ENTERPRISES
BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.22,88,744 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

15-DEC-2025
37. History of entity/person AASH MOHAMMAD BANKS  DEFAULTED IN REPAYMENT OF LOANS  DEMAND NOTICE/ NOTICE- RS.16,22,734 ALONG WITH OTHER ENTITIES/PERSONS
DCB BANK LTD.

12-DEC-2025
38. History of entity/person AASHA BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.38,20,645 ALONG WITH OTHER ENTITIES/PERSONS
SAMMAAN CAPITAL LTD. (FORMERLY INDIABULLS HOUSING FINANCE LTD.)

02-JUL-2021
39. History of entity/person AASHISH KUMAR GOENKA

(PAN:BOCPG5241L) 		SEBI  INDULGED IN CREATION OF ARTIFICIAL VOLUME THROUGH REVERSAL OF TRADE TRANSACTIONS IN ILLIQUID STOCK OPTIONS AT BSE IMPOSED PENALTY RS.6,00,000

22-JAN-2026
40. History of entity/person AASHISH SAINI BANKS  DEFAULTED IN REPAYMENT OF LOANS  POSSESSION NOTICE- RS.10,25,981 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

09-SEP-2025

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

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