| S. NO. |
PERSON |
ENTITY |
COMPETENT AUTHORITY |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 21. |
ABHISHEK GUPTA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.37,74,716 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
21-NOV-2024
|
|
| 22. |
ABHISHEK JAIN
|
|
|
ABHISHEK JAIN,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
24-AUG-2023
|
|
| 23. |
|
|
ABHISHEK JAIN,M/S
|
|
|
|
ABHISHEK JAIN
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
24-AUG-2023
|
|
| 24. |
ABHISHEK KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.15,51,504 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
08-AUG-2025
|
|
| 25. |
ABHISHEK KUMAR SINHA
|
|
|
ABHISHEK KUMAR SINHA,M/S
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
21-AUG-2023
|
|
| 26. |
ABHISHEK KUMAR SINHA
|
|
|
ABHISHEK KUMAR SINHA,M/S
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
21-AUG-2023
|
|
| 27. |
|
|
ABHISHEK KUMAR SINHA,M/S
|
|
|
|
ABHISHEK KUMAR SINHA
|
|
NSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
21-AUG-2023
|
|
| 28. |
|
|
ABHISHEK KUMAR SINHA,M/S
|
|
|
|
ABHISHEK KUMAR SINHA
|
|
BSE |
NO LONGER AFFILIATED AS AUTHORISED PERSON
|
CANCELLED REGISTRATION AS AUTHORISED PERSON
21-AUG-2023
|
|
| 29. |
ABID
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
AUCTION NOTICES/ NOTICES FOR SALE- RS.9,27,217 ALONG WITH OTHER ENTITIES/PERSONS
HINDUJA HOUSING FINANCE LTD.
05-SEP-2024
|
|
| 30. |
ABID ALI
|
|
|
ALI BROTHERS ENTERPRISES
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
REDEMPTION NOTICE- RS.25,79,166 ALONG WITH OTHER ENTITIES/PERSONS
CANARA BANK
24-DEC-2024
|
|
| 31. |
ABID KHAN
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,28,968 ALONG WITH OTHER ENTITIES/PERSONS
PUNJAB NATIONAL 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
09-JUN-2025
|
|
| 32. |
ABID KHAN
|
|
|
NASEEM GLASS TRADERS
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.26,43,543 ALONG WITH OTHER ENTITIES/PERSONS
PROTIUM FINANCE LTD.
20-MAY-2025
|
|
| 33. |
|
|
ACTION FINANCIAL SERVICES (INDIA) LTD.
(Old Name : MILAN R.PAREKH)
(PAN:AAACA4423G)
|
|
|
RBI |
DID NOT ADHERE TO PROVISIONS OF RBI ACT, 1934
|
CANCELLED CERTIFICATE OF REGISTRATION
26-AUG-2025
|
|
| 34. |
|
|
ADDISON INTERNATIONAL PVT.LTD.
|
|
|
|
MANISH SINGH
|
|
|
SAROJ SINGH
|
|
|
RAM BAHADU SINGH
|
|
|
KRISTINA SINGH
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.2,90,08,886 ALONG WITH OTHER ENTITIES/PERSONS
MONEYWISE FINANCIAL SERVICES 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
20-MAY-2025
|
|
| 35. |
ADEEL FATIMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.1,02,560 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-JUL-2025
|
|
| 36. |
ADEEL FATIMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.29,69,784 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-JUL-2025
|
|
| 37. |
ADEEL FATIMA
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.2,78,148 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
07-JUL-2025
|
|
| 38. |
ADESH KUMAR
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE
HINDUJA HOUSING FINANCE LTD.
10-JUN-2025
|
|
| 39. |
ADESH PAL
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
POSSESSION NOTICE- RS.18,63,229 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-AUG-2025
|
|
| 40. |
ADIBA KHATOON
|
|
BANKS |
DEFAULTED IN REPAYMENT OF LOANS
|
PUBLIC NOTICE- RS.8,08,178 ALONG WITH OTHER ENTITIES/PERSONS
ICICI BANK LTD.
08-JUL-2025
|
|
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
